Yunik Managing Advisors LimitedBSE: YUNIKM

Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

· Issued by Yunik Managing Advisors Limited via BSE India

On 6ix: 6ix.com/news/board-meeting-intimation-for-intimation-of-board-meeting-pursuant-to-regulation-29-of-the-securities-and-exchange-board-of-india-listing-obligations-and-disclosure-requirements-regulations-2015-4

Yunik Managing Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve In compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 8, 2025 to consider and approve inter alia the following items:1. Unaudited Financial Result for the Quarter ended June 30, 2025.2. Any other matters with the permission of the chair, if any.In this connection and in continuation of our intimation regarding Closure of Trading Window vide letter dated June 30, 2025, the trading window for dealing in the securities of the Company is already closed for the Specified Persons from July 1, 2025, and shall remain closed till August 14, 2025. Kindly take the same on your record.

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