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Yamini Investments: Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the copy of the newspaper publication of Notice of the Board Meeting of the Company to inter-alia consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30th 2022 published in the following editions1. Financial Express - English Newspaper2. Mumbai Lakshadeep- Marathi NewspaperPlease take the same on your record and acknowledge the receipt of the same.Thanking You.Yours Faithfully For Yamini Investments Company LimitedSD/-Vandana AgarwalDirectorDIN: 02347593

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