Yamini Investments Co. Ltd.BSE: YAMNINV

Reg. 34 (1) Annual Report.

· Issued by Yamini Investments Co. Ltd. via BSE India

Filed with BSE ·

Pursuant to the provisions of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) please find enclosed herewith the copy of the Annual Report for the Financial Year 2024-25 along with Notice of the 42nd Annual General Meeting ('AGM') scheduled on Thursday, September 25th 2025 at 12:30 P.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').

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