Yunik Managing Advisors LimitedBSE: YUNIKM

Board Meeting Outcome for Outcome Of The 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 Friday, August 8, 2025:Sr. No Businesses Transacted1 Approved unaudited Standalone Financial Results for the Quarter ended June 30, 2025. 2 Approved revised Draft Notice of Annual General Meeting and Board of Directors' Report along with all annexures thereof for the financial year ended March 31, 2025.

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