Yunik Managing Advisors LimitedBSE: YUNIKM

Board Meeting Outcome for Outcome Of Board Meeting

· Issued by Yunik Managing Advisors Limited via BSE India

As required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, following is the outcome of the meeting of Board of Directors of the Company held on Wednesday, February 5, 2025:1. Approved unaudited Financial Results of the Company for the quarter ended December 31, 2024.

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