Yamini Investments Company Ltd — Updates, 30-05-2025: Company Update

YAMINI INVESTMENTS COMPANY LTD.

(CIN : L67120MH1983PLC029133)

Regd. Off.: B-614, CRYSTAL PLAZA, OPP. INFINITY MALL, NEW LINK ROAD, ANDHERI (W), MUMBAI - 400 053

Tel.: 022-40164455 | Email ID : yaminiinvestments@gmail.com | Website : www.yaminiinvestments.co.in

Date: 30" May, 2025

To,

The Bombay Stock Exchange Limited,

PJ Towers, Dalal Street

Mumbai- 400 001

Regulation 30 of Securities and Exchange Board of india (Listing Obligations and Disclosure Requirements)

Regulations, 2015

Ref. BSE Scrip Code: 511012

Pursuant to the provisions of Reg 30 of the Securities and Exchange Board of India (Listing Obligations and

Disclosure Requirements) Regulations, 2015 (“SEBI Regulations”), the Board of Directors of the Company at

its Meeting held today i.e., 30 May, 2025, have inter-alia considered and approved-

1. Audited Financial Results for the quarter and year ended March 31, 2025;

2.. Appointment of Mr. Akhil Agarwal, Practising Company Secretary as Secretarial Auditor of the Company

for the FY 2025-26. Annexure A

3.. Appointment of Shikha Singhal & Associates, Chartered Accountants, as Internal Auditor of the Company

for the FY 2025-26. Annexure B

We are enclosing herewith a copy of the above-mentioned results along with the Auditor’s Reports thereon,

declaration under Reg 33(3)(d) of the Securities and Exchange Board of india (Listing Obligations and

Disclosure Requirements) Regulations, 2015.

The meeting of Board of Directors commenced at 01:00 P.M. and concluded at 1:55 P.M.

Thanking You.

Yours Faithfully,

For Yamini Investments Company Limited a —

Vrs,

Kalpana Agarwala

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YAMINI INVESTMENTS COMPANY LTD.

(CIN : L67120MH1983PLC029133)

Regd. Off.: B-614, CRYSTAL PLAZA, OPP. INFINITY MALL, NEW LINK ROAD, ANDHERI (W), MUMBAI - 400 053

Tel.: 022-40164455 | Email ID: yaminiinvestments@gmail.com | Website : www.yaminiinvestments.co.in

Annexure A

Mr. Akhil Agarwal, Practising Company Secretary, Membership No. 35073 COP 16313 is providing

quality services with keeping in mind the adequate standards and regulations prescribed in that

behalf by Institute of Company Secretaries of India. It has a good experience in secretarial

compliances work with regards to Private, Public & Listed companies.

Brief Profile of Secretarial Auditor

SI. No. | Particulars Disclosures

1. Name of the Firm Akhil Agarwal, Practising Company Secretaries

2. Constitution Proprietorship Firm

3. Firm Registration No. 16313

4, Address 506/1, Grand Trunk Road, 2nd Floor, Howrah-711101

5. Reason for change Re-appointment as the current term expired

6. Date of appointment and term | On the recommendation of Audit Committee, the

of appointment Board in its meeting held on May 30, 2025

approved the re-appointment of Mr. Akhil

Agarwal, Company Secretary (M. No. 35073)

Proprietor of Akhil Agarwal, Practising Company

Secretaries as Secretarial Auditor for the financial year

2025-2026.

7. Disclosure of relationships | Not Applicable

between directors (in case of

appointment of a director)

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YAMIN INVESTMENTS COMPANY LTD.

(CIN : L67120MH1983PLC029133)

Regd. Off.: B-614, CRYSTAL PLAZA, OPP. INFINITY MALL, NEW LINK ROAD, ANDHERI (W), MUMBAI - 400 053

Tel.: 022- 40164455 | Email ID : yaminiinvestments@gmail.com | Website : www.yaminiinvestments.co.in

Annexure B

Shikha Singhal & Associates, Chartered Accountants, Firm Registration No. 332414E Firm is

providing quality services with keeping in mind the adequate standards and regulations prescribed

in that behalf by Institute of Chartered Accountants of india. It has a good experience in auditing,

taxations and allied work related to finance and accounts.

Brief Details of Internal Auditor

SI. No. | Particulars Disclosures

1. Name of the Firm Shikha Singhal & Associates, Chartered Accountants

2. Constitution Proprietorship Firm

3. Firm Registration No. 33241/1E

4. Address 23, BLOCK B. BANGUR AVENUE. 4TH FLOOR. KOLKATA -

700055

5. Reason for change Re-appointment as the current term expired

6, Date of appointment and term ; On the recommendation of Audit Committee, the

of appointment Board in its meeting held on May 30, 2025

Approved the re-appointment of Shikha Singhal &

Associates , Chartered Accountants (FRN: 332414€) the

internal auditor for the financial year 2025-2026.

7. Disclosure of relationships | Not Applicable

between directors (in case of

appointment of a director)

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