ALPHA TRIBE

Yunik Managing Advisors LtdUpdates, 30-05-2025: Company Update

30-05-2025 | 02:34 pm

May 30, 2025

To

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai -400 001

• Limited Yunlk Managing Advisors ..

(Formerly known as Essar securities

Limited)

Essar House, 11, K. K. Marg,

Mahalaxmi, Mumbai-400 o34

CIN: L70200TN2005PLC07l791

E:yunikmanaging123@gmail.com

Sub: Annual Secretarial Compliance Report pursuant to Regulation 24A of the Securities

and Exchange Board of India (Listing Obligations and Disclosure Requirements)

Regulations, 2015.

Ref: Scrip Code No. 533149

Dear Sir,

Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and

Disclosure Requirements) Regulation, 2015, read with SEBI Circular No.

CIR/CFD/CMDl/27/2019 dated February 8, 2019, please find enclosed herewith Annual

Secretarial Compliance Report of the Company for the financial year ended March 31, 2025,

issued by M/s. Mayank Arora & Co. Practicing Company Secretaries.

Request you to kindly take the same on your record.

Thanking you.

Yours faithfully,

For Yunik Managing Advisors Limited

(formerly known as Essar Securities Limited)

i~ah

Authorised Signatory

Regd. Off. Add.: New No. 77/56, C. P. Ramaswamy Road, Abhirampuram, Chennai-600 Ol8 r +9144 2499 5340

----------------Page (0) Break----------------

To,

The Board of Directors

YUNIK MANAGING ADVISORS LIMITED

New No. 77/56, C. P. Ramaswamy Road

Abhiramapuram, Chennai, Tamil Nadu, India, 600018

We have been engaged by Yunik Managing Advisors Limited (hereinafter referred to as 'the Company')

whose equity shares are listed on the BSE Limited (Scrip Code: 533149) to conduct an audit in terms of

Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as

amended, read with SEBI’s Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 and to issue

Annual Secretarial Compliance Report thereon.

It is the responsibility of the management of the Company to maintain records, devise proper systems to

ensure compliance of the provisions of the Securities and Exchange Board of India Act, 1992 (“SEBI Act”),

the Securities Contracts (Regulation) Act, 1956 (“SCRA”), and all applicable Rules, Regulations and

circulars/ guidelines issued there under from time to time and to ensure that the systems are adequate

and are operating effectively.

Our responsibility is to verify compliances by the Company with provisions of all SEBI Act, SCRA and all

applicable Rules, Regulations and circulars/ guidelines issued there under from time to time and issue a

report thereon. This is neither an audit nor an expression of opinion.

Our audit was conducted in accordance with Guidance Note on Annual Secretarial Compliance Report

issued by the Institute of Company Secretaries of India and in a manner which involved such

examinations and verifications as considered necessary and adequate for the said purpose.

We have not verified the correctness and appropriateness of financial Records and Books of Accounts of

the listed entity.

This Report is solely for the intended purpose of compliance in terms of Regulation 24A (2) of the SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015 and is neither an assurance as to the

future viability of the listed entity nor of the efficacy or effectiveness with which the management has

conducted the affairs of the listed entity.

Annual Secretarial Compliance Report in the format prescribed is enclosed herewith.

For Mayank Arora & Co.

Company Secretaries

Mayank Arora

Partner

CP No: 13609

M No : F10378

PR No.: 5923/2024

UDIN: F010378G000501231

Place: Mumbai

Dated: 30/05/2025

----------------Page (1) Break----------------

Secretarial Compliance Report of

Yunik Managing Advisors Limited for the year ended

March 31, 2025

[Under regulation 24A of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015]

We have examined:

(a) all the documents and records made available to us and explanation provided

by Yunik Managing Advisors Limited (“the listed entity”),

(b) the filings/ submissions made by the listed entity to the stock exchanges,

(c) website of the listed entity,

(d) any other document/ filing, as may be relevant, which has been relied upon

to make this certification, for the year ended on March 31, 2025 (“Review

Period”) in respect of compliance with the provisions of:

a. the Securities and Exchange Board of India Act, 1992 (“SEBI Act”)

and the Regulations, circulars, guidelines issued there-under; and

b. the Securities Contracts (Regulation) Act, 1956 (“SCRA”), rules made

there-under and the Regulations, circulars, guidelines issued there-

under by the Securities and Exchange Board of India (“SEBI”);

The specific Regulations, whose provisions and the circulars/ guidelines issued

thereunder, have been examined, include:

(a) Securities and Exchange Board of India (Listing Obligations and Disclosure

Requirements) Regulations, 2015;

(b) Securities and Exchange Board of India (Issue of Capital and Disclosure

Requirements) Regulations, 2018;

(c) Securities and Exchange Board of India (Substantial Acquisition of Shares

and Takeovers) Regulations, 2011;

(d) Securities and Exchange Board of India (Buyback of Securities) Regulations,

2018; Not applicable as there was no reportable event during the review

period

(e) Securities and Exchange Board of India (Share Based Employee Benefits

and Sweat Equity) Regulations, 2021; Not applicable as there was no

reportable event during the review period

(f) The Securities and Exchange Board of India (Issue and Listing of Non-

Convertible Securities) Regulations, 2021 Not applicable as there was no

reportable event during the review period

(g) Securities and Exchange Board of India (Prohibition of Insider Trading)

Regulations, 2015

(h) Securities and Exchange Board of India (Issue and Listing of Non-Convertible

and Redeemable Preference Shares) Regulations, 2013; Not applicable as

there was no reportable event during the review period;

(i) Securities and Exchange Board of India (Depositories and Participants)

Regulations, 1996 and Securities and Exchange Board of India (Depositories

and Participants) Regulations, 2018;

and circulars/guidelines issued there-under;

----------------Page (2) Break----------------

and based on the above examination, we hereby report that during the Review Period:

(a) The listed entity has complied with the provisions of the above Regulations and

circulars/guidelines issued thereunder except in respect of matters specified below:

Sr.

No

.

Compliance Requirement

(Regulations/ circulars/

guidelines Including Specific

clause)

Regulation/

Circular No.

Deviations Actio

n

Take

n by

Type

of

Actio

n

Details of

Violation

Fine

Amou

nt

Observations/

Remarks of

the Practicing

Company

Secretary

Managem

ent

Response

Re-

mark

s

1. As per Regulation 17(1)(a) of

SEBI (Listing Obligations and

Disclosures Requirements)

Regulation, 2015, Board of

Directors shall have an optimum

combination of Executive and

Non- Executive Directors (NED)

with at least one Woman

Director and not less than 50% of

the Board of Directors shall

comprise of Non- Executive

Directors.

Regulation

17(1)(a) of SEBI

(Listing

Obligations and

Disclosures

Requirements)

Regulation, 2015,

There is no Executive

Director on the Board

during the year

under review.

- - There is no

Executive Director

on the Board

during the year

under review.

- The Company

is yet to

appoint the

Executive

Director on

the Board.

The

Company

is under

process of

appointin

g the right

candidate

for the

directorshi

p.

-

----------------Page (3) Break----------------

2. As per Regulation 6(1)A of SEBI

(Listing Obligations and

Disclosures Requirements)

Regulation, 2015, any vacancy in

the office of the Compliance

Officer shall be filled by the

listed entity at the earliest and in

any case not later than three

months from the date of such

vacancy

Regulation 6(1)A

of SEBI (Listing

Obligations and

Disclosures

Requirements)

Regulation, 2015,

Non-compliance with

requirement to

appoint a qualified

company secretary as

the compliance

officer

- - Delay in

complying with the

requirement to

appoint the

Company

Secretary of not

later than three

months from the

date of such

vacancy.

- Non-

compliance

with

requirement

to appoint a

qualified

company

secretary as

the

compliance

officer

The delay

was due to

challenges

in finding

a suitable

Candidate

as well as

non-

operations

of the

Company.

However,

Mr. Sagar

Shah, has

been

appointed

effective

02nd May

2025

-

3. The Chief Executive Officer and

Chief Financial Officer of the

listed entity shall certify that the

financial results do not contain

any false or misleading statement

or figures and do not omit any

material fact which may make

the statements or figures

contained therein misleading.

Also, as per Regulation 17(8)

SEBI (Listing Obligations and

Disclosures Requirements)

Regulation, 2015, No compliance

certificate was provided to the

board of directors as specified in

Part B of Schedule II.

Also no disclosures in Annual

Report as specified in Schedule V

Regulation 17(8)

and 33 (2)(a),

27(2)(c) and

Schedule V as

mentioned

Regulation 34(3)

of SEBI (Listing

Obligations and

Disclosures

Requirements)

Regulation, 2015,

No CEO or CFO was

appointed during the

year.

Also, as per

Regulation 17(8), No

compliance

Certificate was

provided to the

board of directors as

specified in Part B of

Schedule II.

Also the quarterly

compliance report on

Corporate

Governance for the

March Quarter was

not signed by

Compliance Officer

- - No CEO or CFO

was appointed

during the year.

Also, as per

Regulation 17(8),

No compliance

Certificate was

provided to the

board of directors

as specified in Part

B of Schedule II.

Also the quarterly

compliance report

on Corporate

Governance for the

March Quarter was

not signed by

Compliance Officer

- Henceforth,

the Company

should ensure

compliance

with

regulatory

requirement.

The

Company

would be

complying

with the

same in

the forth-

coming

years.

-

----------------Page (4) Break----------------

as mentioned Regulation 34(3) of

SEBI (Listing Obligations and

Disclosures Requirements)

Regulation, 2015 was disclosed.

or the Chief

Executive Officer of

the listed entity.

Also no declaration

signed by the Chief

Executive Officer

stating that the

members of board of

directors and senior

management

personnel have

affirmed compliance

with the code of

conduct of board of

directors and senior

management.

or the Chief

Executive Officer

of the listed entity.

Also no declaration

signed by the Chief

Executive Officer

stating that the

members of board

of directors and

senior

management

personnel have

affirmed

compliance with

the code of conduct

of board of

directors and

senior

management.

4. The promoter of every target

company shall declare on a

yearly basis that he, along with

persons acting in concert, has not

made any encumbrance, directly

or indirectly, other than those

already disclosed during the

financial year within seven

working days from the end of

each financial year to every stock

exchange where the shares of the

target company are listed.

Regulation 31(4)

SEBI (Substantial

Acquisition of

Shares and

Takeovers)

Regulations,

2011.

The promoter of the

listed entity has not

disclosed details of

shares in

listed entity

encumbered by him

or by persons acting

in concert with him

in such form as

specified.

- - The promoter of

the listed entity has

not disclosed

details of shares in

listed entity

encumbered by

him or by persons

acting in concert

with him in such

form as specified.

- The promoter

of the listed

entity has not

disclosed

details of

shares in

listed entity

encumbered

by him or by

persons acting

in concert

with him in

such form as

specified

The

Company

would be

complying

with the

said

regulation

s in the

future.

-

----------------Page (5) Break----------------

5. Disclosure of necessary details in

case of Resignation of Key

Managerial Personnel as

mentioned in Regulation 30 read

with Schedule III Part A 7(C) of

SEBI (Listing Obligations and

Disclosures Requirements)

Regulation, 2015.

Regulation

30 read with

Schedule III Part

A 7(C) of SEBI

(Listing

Obligations and

Disclosures

Requirements)

Regulation, 2015.

No resignation letter

with detailed reasons

for resignation was

intimated by Mr.

Brijgopal Kankani to

the stock exchange.

- - No resignation

letter with detailed

reasons for

resignation was

intimated by Mr.

Brijgopal Kankani

to the stock

exchange.

- No

resignation

letter with

detailed

reasons for

resignation

was intimated

by Mr.

Brijgopal

Kankani to the

stock

exchange.

The

Company

had

inadvertan

tly missed

to file the

same.

-

6. Para (D) of Section III-A of

Chapter III of SEBI Master

Circular No.

SEBI/HO/CFD/PoD2/CIR/P/2

023/120 dated July 11,2023

(erstwhile SEBI Circular

No.CIR/CFD/CMD/ 56/2016

dated May27, 2016) regarding

“Disclosure of the Impact of

Audit Qualifications by listed

entities”

SEBI Master

Circular No.

SEBI/HO/CFD/

PoD2/CIR/P/20

23/120 dated

July 11,2023

Non submission of

Statement on Impact

of Audit

Qualifications or

Declaration of

unmodified audit

report in XBRL for

the year ended March

31, 2024.

- - The XBRL utility

was required to be

filed along with the

financial results;

however, the

company failed to

file the same.

- The XBRL

utility was

required to be

filed along

with the

financial

results;

however, the

company

failed to file

the same.

The

Company

will take

care of the

same in

future and

will

comply

the same.

-

----------------Page (6) Break----------------

7. The disclosures made by the

listed entity to the stock

exchanges shall be in XBRL

format in accordance with the

guidelines specified by the stock

exchanges from time to time.

Regulation 36(4)

of SEBI LODR ,

and BSE and NSE

had vide their

circulars dt:

January 27, 2023

Non-filing of XBRL

for Appointment of

Mr. Brijgopal

Kankani as the

Company Secretary

and Compliance

Officer.

- - Non-filing of XBRL

for Appointment of

Mr. Brijgopal

Kankani as the

Company

Secretary and

Compliance

Officer.

- The Company

has failed to

upload XBRL

for the Mr.

Brijgopal

Kankani as the

Company

Secretary and

Compliance

Officer.

The

Company

will take

care of the

same in

future and

will

comply

the same.

-

(b) The listed entity has taken the following actions to comply with the observations made in previous reports

Sr

no.

Observations/

Remarks of the

Practicing

Company

Secretary in

the previous

reports (PCS)

Observations made in

the secretarial

compliance report for the

year ended 31st March, 2024

Compliance Requirement

(Regulations/circulars/guidelines

including

specific clause)

Details of violation /

deviations and actions

taken / penalty

imposed, if any, on

the

listed entity

Remedial

actions, if

any, taken

by the

listed entity

Comments

of

the PCS

on

the actions

taken by

the

listed

entity

1. The Listed entity is yet to

appoint any Executive

Director on the Board.

No Executive Director on the

Board during the year under

review.

Board of Directors shall have an

Optimum combination of

executive and Non-Executive

Director (NED) with at least one

Woman Director and not less

than 50% of the BOD shall

comprise of NED's.

No Executive Director

on the Board during

the year under review.

The Company will

ensure compliance

of the same in

Succeeding years.

-

2. Henceforth, the

Company should ensure

No CEO or CFO was

appointed during the year.

The chief executive officer and

chief financial officer of the listed

No CEO or CFO was

appointed during the

The Company will

ensure compliance

-

----------------Page (7) Break----------------

compliance with

regulatory requirement.

Also, as per Regulation 17(8),

No compliance Certificate was

provided to the board of

directors as specified in Part B

of Schedule II.

Also the quarterly compliance

report on corporate

governance for the March

Quarter was not signed by

compliance officer or the chief

executive officer of the listed

entity.

Also no declaration signed by

the chief executive officer

stating that the members of

board of directors and senior

management personnel have

affirmed compliance with the

code of conduct of

board of directors and senior

management.

entity shall certify that the

financial results do not contain

any false or misleading statement

or figures and do not omit any

material fact which may make the

statements or figures contained

therein misleading.

Also, as per Regulation 17(8), No

compliance certificate was

provided to the board of directors

as specified in Part B of Schedule

II.

Also No disclosures in Annual

Report as specified in Schedule V

as mentioned Regulation 34(3) of

SEBI (LODR), 2015 was disclosed.

year.

Also, as per Regulation

17(8), No compliance

Certificate was

provided to the board

of directors as

specified in Part B of

Schedule II.

Also the quarterly

compliance report on

corporate governance

for the March Quarter

was not signed by

compliance officer or

the chief executive

officer of the listed

entity.

Also no declaration

signed by the chief

executive officer

stating that the

members of board of

directors and senior

management

personnel have

affirmed compliance

with the code of

conduct of

board of directors and

senior management.

of the same in

Succeeding years.

3. Henceforth, the Company

should ensure compliance

with regulatory

requirement.

The listed entity has not made

disclosure to stock exchange of

Amendments to Articles of

Association in brief.

Disclosures of events or

information as specified in Part A

of the Schedule III as mentioned

Regulation 30 of SEBI (LODR),

2015.

The listed entity has

not made disclosure to

stock exchange of

Amendments to

Articles of Association

in brief.

The Company will

ensure compliance

of the same in

Succeeding years.

-

----------------Page (8) Break----------------

4. Henceforth, the Company

should ensure compliance

with regulatory

requirement.

The listed entity, has not

included a certificate from a

Practicing Chartered

Accountant stating compliance

with conditions

provided in sub regulation

45(1) in the explanatory

statement to the notice seeking

shareholders’ approval for

change in name.

Upon compliance with the

conditions for change of name

laid down in Companies Act,

2013 and rules made thereunder,

the listed entity, in the

explanatory statement to the

notice seeking shareholders’

approval for change in name,

shall include a Certificate from a

practicing chartered accountant

stating compliance with

conditions provided in

Regulation 45 (1) as mentioned in

Regulation 45(3)) of SEBI (LODR),

2015

The listed entity, has

not included a

certificate from a

Practicing Chartered

Accountant stating

compliance with

conditions provided in

sub regulation 45(1) in

the explanatory

statement to the notice

seeking shareholders’

approval for change in

name.

The certificate was

acquired from

Practicing Chartered

Accountant,

however, the

omission of

certificate from the

explanatory

statement to the

notice occurred as a

result of human

error.

-

5. Henceforth, the Company

should ensure compliance

with regulatory

requirement.

The promoter of the listed

entity has not disclosed details

of shares in listed entity

encumbered by him or by

person acting in concert with

him in such form as specified.

Disclosure of encumbered shares

as mentioned in Regulation 31(4)

of SEBI (Substantial Acquisition

of Shares and Takeovers) (Second

Amendments) Regulations, 2019.

The promoter of the

listed entity has not

disclosed details of

shares in listed entity

encumbered by him or

by person acting in

concert with him in

such form as specified.

The Promoter is

under RP, therefore

the disclosure was

not submitted.

-

Note:

1. Provide the list of all the observations in the report for the previous year along with the actions

taken by the listed entity on those observations.

2. Add the list of all observations in the reports pertaining to the periods prior to the previous year

in case the entity has not taken sufficient steps to address the concerns raised/ observations.

----------------Page (9) Break----------------

(c) During the Review Period the compliance status of the listed entity is appended as below:

Sr.

No.

Particulars Compliance

Status (Yes/

No/NA)

Observations

/Remarks by PCS

1 Secretarial Standards:

The compliances of the listed entity are in accordance with the applicable Secretarial Standards (SS) issued

by the Institute of Company Secretaries India (ICSI), as notified by the Central Government under section 118

(10) of the Companies Act, 2013 and mandatorily applicable

Yes

Nil

2 Adoption and timely updating of the Policies:

• All applicable policies under SEBI Regulations are adopted with the approval of board of directors of

the listed entities

• All the policies are in conformity with SEBI Regulations and have been reviewed & updated on time,

as per the regulations/

circulars/guidelines issued by SEBI

Yes

Nil

3 Maintenance and disclosures on Website:

• The Listed entity is maintaining a functional website

• Timely dissemination of the documents/ information under a separate section on the website

• Web-links provided in annual corporate governance reports under Regulation 27(2) are accurate and

specific which re-directs to the relevant document(s)/section of the website

Yes

Nil

4 Disqualification of Director:

None of the Director(s)of the Company is/ are disqualified under Section 164 of Companies Act, 2013 as

confirmed by the listed entity.

Yes

Nil

5 Details related to Subsidiaries of listed entities have been examined w.r.t.:

(a) Identification of material subsidiary companies

(b) Disclosure requirement of material as well as other subsidiaries

Yes

Nil

----------------Page (10) Break----------------

6 Preservation of Documents:

The listed entity is preserving and maintaining records as prescribed under SEBI Regulations and disposal

of records as per Policy of Preservation of Documents and Archival policy prescribed under SEBI LODR

Regulations, 2015.

Yes

Nil

7 Performance Evaluation:

The listed entity has conducted performance evaluation of the Board, Independent Directors and the

Committees at the start of every financial year/during the financial year as prescribed in SEBI Regulations.

Yes

Nil

8 Related Party Transactions:

(a) The listed entity has obtained prior approval of Audit Committee for all related party transactions; or

(b) The listed entity has provided detailed reasons along with confirmation whether the transactions were

subsequently approved/ratified/rejected by the Audit Committee, in case no prior approval has been

obtained.

Yes Nil

9 Disclosure of events or information:

The listed entity has provided all the required disclosure(s) under Regulation 30 along with Schedule III of

SEBI LODR Regulations, 2015 within the time limits prescribed thereunder.

Yes

Nil

10

Prohibition of Insider Trading:

The listed entity is in compliance with Regulation 3(5) & 3(6) SEBI (Prohibition of Insider Trading)

Regulations,2015.

Yes Nil

11 Actions taken by SEBI or Stock Exchange(s), if any:

No action(s) has been taken against the listed entity/its promoters/directors/subsidiaries either by SEBI orby

Stock Exchanges (including under the Standard Operating Procedures issued by SEBI through various

circulars) under SEBI Regulations and circulars/guidelines issued there under

Yes

NIL

----------------Page (11) Break----------------

12 Resignation of statutory auditors from the listed entity or its material subsidiaries

In case of resignation of statutory auditor from the listed entity or any of its material subsidiaries during

the financial year, the listed entity and / or its material subsidiary(ies) has / have complied with paragraph

6.1 and 6.2 of section V-D of chapter V of the Master Circular on compliance with the provisions of the

LODR Regulations by listed entities.

Yes

NIL

13 No additional non-compliances observed:

No additional non-compliance observed for any of the SEBI

regulation/circular/guidance note etc. except as reported above.

Yes NIL

(d) Compliances related to resignation of statutory auditors from listed entities and their material subsidiaries as per SEBI Circular

CIR/CFD/CMD1/114/2019 dated October 18, 2019

Sr. No. Sr. No. Particulars Compliance

Status (Yes/No/

NA)

Observations

/Remarks by

PCS

1. Compliances with the following conditions while appointing/re-appointing an auditor

i. If the auditor has resigned within 45 days from the end of

a quarter of a financial year, the auditor before such

resignation, has issued the limited review/ audit report for

such quarter; or

ii. If the auditor has resigned after 45 days from the end of

a quarter of a financial year, the auditor before such

resignation, has issued the limited review/ audit report for

such quarter as well as the next quarter; or

iii. If the auditor has signed the limited review/ audit

report for the first three quarters of a financial year, the

auditor before such resignation, has issued the limited

review/ audit report for the last

NA Not Applicable during the year under review.

----------------Page (12) Break----------------

quarter of such financial year as well as the audit report for

such financial year.

2. Other conditions relating to resignation of statutory auditor

i. Reporting of concerns by Auditor with respect to the

listed entity/its material subsidiary to the Audit

Committee:

a. In case of any concern with the

management of the listed entity/material subsidiary such

as non-availability of information / non-cooperation by the

management which has hampered the audit process, the

auditor has approached the Chairman of the Audit

Committee of the listed entity and the Audit Committee

shall receive such concern directly and immediately

without specifically waiting for the quarterly Audit

Committee meetings.

b. In case the auditor proposes to resign, all concerns with

respect to the proposed resignation, along with relevant

documents has been brought to the notice of the Audit

Committee. In cases where the proposed resignation is due

to non-receipt of information / explanation from the

company, the auditor has informed the Audit Committee

the details of information/ explanation sought and not

provided by the management, as applicable.

c. The Audit Committee / Board of Directors, as the case

may be, deliberated on the matter on receipt of such

information from the auditor relating to the proposal to

resign as mentioned above and communicate its views to

the management and the auditor.

ii. Disclaimer in case of non-receipt of information:

The auditor has provided an appropriate disclaimer in its

audit report, which is in accordance with the Standards of

NA Not Applicable during the year under review.

----------------Page (13) Break----------------

Auditing as specified by ICAI / NFRA, in case where the

listed

entity/ its material subsidiary has not provided

information as required by the auditor.

3. The listed entity / its material subsidiary has obtained

information from the Auditor upon resignation, in the

format as specified in Annexure- A in SEBI Circular CIR/

CFD/ CMD1/ 114/2019 dated 18th October, 2019.

NA Not Applicable during the year under review

----------------Page (14) Break----------------

Assumptions & Limitation of scope and Review:

1. Compliance of the applicable laws and ensuring the authenticity of documents and information furnished, are the responsibilities of the management

of the listed entity.

2. Our responsibility is to report based upon our examination of relevant documents and information. This is neither an audit nor an expression of

opinion.

3. We have not verified the correctness and appropriateness of financial Records and Books of Accounts of the listed entity.

4. This Report is solely for the Intended purpose of compliance in terms of Regulation 24A (2) of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 and is neither an assurance as to the future viability of the listed entity nor of the efficacy or effectiveness with which

the management has conducted the affairs of the listed entity.

Thanking You,

For Mayank Arora & Co.

Company Secretaries

Mayank Arora

Partner

CP No: 13609

M No : F10378

PR No.: 5923/2024

UDIN: F010378G000501231

Place: Mumbai

Dated: 30/05/2025

----------------Page (15) Break----------------

To,

The Board of Directors

YUNIK MANAGING ADVISORS LIMITED

New No. 77/56, C. P. Ramaswamy Road

Abhiramapuram, Chennai, Tamil Nadu, India, 600018

We have been engaged by Yunik Managing Advisors Limited (hereinafter referred to as 'the Company')

whose equity shares are listed on the BSE Limited (Scrip Code: 533149) to conduct an audit in terms of

Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as

amended, read with SEBI’s Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 and to issue

Annual Secretarial Compliance Report thereon.

It is the responsibility of the management of the Company to maintain records, devise proper systems to

ensure compliance of the provisions of the Securities and Exchange Board of India Act, 1992 (“SEBI Act”),

the Securities Contracts (Regulation) Act, 1956 (“SCRA”), and all applicable Rules, Regulations and

circulars/ guidelines issued there under from time to time and to ensure that the systems are adequate

and are operating effectively.

Our responsibility is to verify compliances by the Company with provisions of all SEBI Act, SCRA and all

applicable Rules, Regulations and circulars/ guidelines issued there under from time to time and issue a

report thereon. This is neither an audit nor an expression of opinion.

Our audit was conducted in accordance with Guidance Note on Annual Secretarial Compliance Report

issued by the Institute of Company Secretaries of India and in a manner which involved such

examinations and verifications as considered necessary and adequate for the said purpose.

We have not verified the correctness and appropriateness of financial Records and Books of Accounts of

the listed entity.

This Report is solely for the intended purpose of compliance in terms of Regulation 24A (2) of the SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015 and is neither an assurance as to the

future viability of the listed entity nor of the efficacy or effectiveness with which the management has

conducted the affairs of the listed entity.

Annual Secretarial Compliance Report in the format prescribed is enclosed herewith.

For Mayank Arora & Co.

Company Secretaries

Mayank Arora

Partner

CP No: 13609

M No : F10378

PR No.: 5923/2024

UDIN: F010378G000501231

Place: Mumbai

Dated: 30/05/2025

----------------Page (16) Break----------------

Secretarial Compliance Report of

Yunik Managing Advisors Limited for the year ended

March 31, 2025

[Under regulation 24A of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015]

We have examined:

(a) all the documents and records made available to us and explanation provided

by Yunik Managing Advisors Limited (“the listed entity”),

(b) the filings/ submissions made by the listed entity to the stock exchanges,

(c) website of the listed entity,

(d) any other document/ filing, as may be relevant, which has been relied upon

to make this certification, for the year ended on March 31, 2025 (“Review

Period”) in respect of compliance with the provisions of:

a. the Securities and Exchange Board of India Act, 1992 (“SEBI Act”)

and the Regulations, circulars, guidelines issued there-under; and

b. the Securities Contracts (Regulation) Act, 1956 (“SCRA”), rules made

there-under and the Regulations, circulars, guidelines issued there-

under by the Securities and Exchange Board of India (“SEBI”);

The specific Regulations, whose provisions and the circulars/ guidelines issued

thereunder, have been examined, include:

(a) Securities and Exchange Board of India (Listing Obligations and Disclosure

Requirements) Regulations, 2015;

(b) Securities and Exchange Board of India (Issue of Capital and Disclosure

Requirements) Regulations, 2018;

(c) Securities and Exchange Board of India (Substantial Acquisition of Shares

and Takeovers) Regulations, 2011;

(d) Securities and Exchange Board of India (Buyback of Securities) Regulations,

2018; Not applicable as there was no reportable event during the review

period

(e) Securities and Exchange Board of India (Share Based Employee Benefits

and Sweat Equity) Regulations, 2021; Not applicable as there was no

reportable event during the review period

(f) The Securities and Exchange Board of India (Issue and Listing of Non-

Convertible Securities) Regulations, 2021 Not applicable as there was no

reportable event during the review period

(g) Securities and Exchange Board of India (Prohibition of Insider Trading)

Regulations, 2015

(h) Securities and Exchange Board of India (Issue and Listing of Non-Convertible

and Redeemable Preference Shares) Regulations, 2013; Not applicable as

there was no reportable event during the review period;

(i) Securities and Exchange Board of India (Depositories and Participants)

Regulations, 1996 and Securities and Exchange Board of India (Depositories

and Participants) Regulations, 2018;

and circulars/guidelines issued there-under;

----------------Page (17) Break----------------

and based on the above examination, we hereby report that during the Review Period:

(a) The listed entity has complied with the provisions of the above Regulations and

circulars/guidelines issued thereunder except in respect of matters specified below:

Sr.

No

.

Compliance Requirement

(Regulations/ circulars/

guidelines Including Specific

clause)

Regulation/

Circular No.

Deviations Actio

n

Take

n by

Type

of

Actio

n

Details of

Violation

Fine

Amou

nt

Observations/

Remarks of

the Practicing

Company

Secretary

Managem

ent

Response

Re-

mark

s

1. As per Regulation 17(1)(a) of

SEBI (Listing Obligations and

Disclosures Requirements)

Regulation, 2015, Board of

Directors shall have an optimum

combination of Executive and

Non- Executive Directors (NED)

with at least one Woman

Director and not less than 50% of

the Board of Directors shall

comprise of Non- Executive

Directors.

Regulation

17(1)(a) of SEBI

(Listing

Obligations and

Disclosures

Requirements)

Regulation, 2015,

There is no Executive

Director on the Board

during the year

under review.

- - There is no

Executive Director

on the Board

during the year

under review.

- The Company

is yet to

appoint the

Executive

Director on

the Board.

The

Company

is under

process of

appointin

g the right

candidate

for the

directorshi

p.

-

----------------Page (18) Break----------------

2. As per Regulation 6(1)A of SEBI

(Listing Obligations and

Disclosures Requirements)

Regulation, 2015, any vacancy in

the office of the Compliance

Officer shall be filled by the

listed entity at the earliest and in

any case not later than three

months from the date of such

vacancy

Regulation 6(1)A

of SEBI (Listing

Obligations and

Disclosures

Requirements)

Regulation, 2015,

Non-compliance with

requirement to

appoint a qualified

company secretary as

the compliance

officer

- - Delay in

complying with the

requirement to

appoint the

Company

Secretary of not

later than three

months from the

date of such

vacancy.

- Non-

compliance

with

requirement

to appoint a

qualified

company

secretary as

the

compliance

officer

The delay

was due to

challenges

in finding

a suitable

Candidate

as well as

non-

operations

of the

Company.

However,

Mr. Sagar

Shah, has

been

appointed

effective

02nd May

2025

-

3. The Chief Executive Officer and

Chief Financial Officer of the

listed entity shall certify that the

financial results do not contain

any false or misleading statement

or figures and do not omit any

material fact which may make

the statements or figures

contained therein misleading.

Also, as per Regulation 17(8)

SEBI (Listing Obligations and

Disclosures Requirements)

Regulation, 2015, No compliance

certificate was provided to the

board of directors as specified in

Part B of Schedule II.

Also no disclosures in Annual

Report as specified in Schedule V

Regulation 17(8)

and 33 (2)(a),

27(2)(c) and

Schedule V as

mentioned

Regulation 34(3)

of SEBI (Listing

Obligations and

Disclosures

Requirements)

Regulation, 2015,

No CEO or CFO was

appointed during the

year.

Also, as per

Regulation 17(8), No

compliance

Certificate was

provided to the

board of directors as

specified in Part B of

Schedule II.

Also the quarterly

compliance report on

Corporate

Governance for the

March Quarter was

not signed by

Compliance Officer

- - No CEO or CFO

was appointed

during the year.

Also, as per

Regulation 17(8),

No compliance

Certificate was

provided to the

board of directors

as specified in Part

B of Schedule II.

Also the quarterly

compliance report

on Corporate

Governance for the

March Quarter was

not signed by

Compliance Officer

- Henceforth,

the Company

should ensure

compliance

with

regulatory

requirement.

The

Company

would be

complying

with the

same in

the forth-

coming

years.

-

----------------Page (19) Break----------------

as mentioned Regulation 34(3) of

SEBI (Listing Obligations and

Disclosures Requirements)

Regulation, 2015 was disclosed.

or the Chief

Executive Officer of

the listed entity.

Also no declaration

signed by the Chief

Executive Officer

stating that the

members of board of

directors and senior

management

personnel have

affirmed compliance

with the code of

conduct of board of

directors and senior

management.

or the Chief

Executive Officer

of the listed entity.

Also no declaration

signed by the Chief

Executive Officer

stating that the

members of board

of directors and

senior

management

personnel have

affirmed

compliance with

the code of conduct

of board of

directors and

senior

management.

4. The promoter of every target

company shall declare on a

yearly basis that he, along with

persons acting in concert, has not

made any encumbrance, directly

or indirectly, other than those

already disclosed during the

financial year within seven

working days from the end of

each financial year to every stock

exchange where the shares of the

target company are listed.

Regulation 31(4)

SEBI (Substantial

Acquisition of

Shares and

Takeovers)

Regulations,

2011.

The promoter of the

listed entity has not

disclosed details of

shares in

listed entity

encumbered by him

or by persons acting

in concert with him

in such form as

specified.

- - The promoter of

the listed entity has

not disclosed

details of shares in

listed entity

encumbered by

him or by persons

acting in concert

with him in such

form as specified.

- The promoter

of the listed

entity has not

disclosed

details of

shares in

listed entity

encumbered

by him or by

persons acting

in concert

with him in

such form as

specified

The

Company

would be

complying

with the

said

regulation

s in the

future.

-

----------------Page (20) Break----------------

5. Disclosure of necessary details in

case of Resignation of Key

Managerial Personnel as

mentioned in Regulation 30 read

with Schedule III Part A 7(C) of

SEBI (Listing Obligations and

Disclosures Requirements)

Regulation, 2015.

Regulation

30 read with

Schedule III Part

A 7(C) of SEBI

(Listing

Obligations and

Disclosures

Requirements)

Regulation, 2015.

No resignation letter

with detailed reasons

for resignation was

intimated by Mr.

Brijgopal Kankani to

the stock exchange.

- - No resignation

letter with detailed

reasons for

resignation was

intimated by Mr.

Brijgopal Kankani

to the stock

exchange.

- No

resignation

letter with

detailed

reasons for

resignation

was intimated

by Mr.

Brijgopal

Kankani to the

stock

exchange.

The

Company

had

inadvertan

tly missed

to file the

same.

-

6. Para (D) of Section III-A of

Chapter III of SEBI Master

Circular No.

SEBI/HO/CFD/PoD2/CIR/P/2

023/120 dated July 11,2023

(erstwhile SEBI Circular

No.CIR/CFD/CMD/ 56/2016

dated May27, 2016) regarding

“Disclosure of the Impact of

Audit Qualifications by listed

entities”

SEBI Master

Circular No.

SEBI/HO/CFD/

PoD2/CIR/P/20

23/120 dated

July 11,2023

Non submission of

Statement on Impact

of Audit

Qualifications or

Declaration of

unmodified audit

report in XBRL for

the year ended March

31, 2024.

- - The XBRL utility

was required to be

filed along with the

financial results;

however, the

company failed to

file the same.

- The XBRL

utility was

required to be

filed along

with the

financial

results;

however, the

company

failed to file

the same.

The

Company

will take

care of the

same in

future and

will

comply

the same.

-

----------------Page (21) Break----------------

7. The disclosures made by the

listed entity to the stock

exchanges shall be in XBRL

format in accordance with the

guidelines specified by the stock

exchanges from time to time.

Regulation 36(4)

of SEBI LODR ,

and BSE and NSE

had vide their

circulars dt:

January 27, 2023

Non-filing of XBRL

for Appointment of

Mr. Brijgopal

Kankani as the

Company Secretary

and Compliance

Officer.

- - Non-filing of XBRL

for Appointment of

Mr. Brijgopal

Kankani as the

Company

Secretary and

Compliance

Officer.

- The Company

has failed to

upload XBRL

for the Mr.

Brijgopal

Kankani as the

Company

Secretary and

Compliance

Officer.

The

Company

will take

care of the

same in

future and

will

comply

the same.

-

(b) The listed entity has taken the following actions to comply with the observations made in previous reports

Sr

no.

Observations/

Remarks of the

Practicing

Company

Secretary in

the previous

reports (PCS)

Observations made in

the secretarial

compliance report for the

year ended 31st March, 2024

Compliance Requirement

(Regulations/circulars/guidelines

including

specific clause)

Details of violation /

deviations and actions

taken / penalty

imposed, if any, on

the

listed entity

Remedial

actions, if

any, taken

by the

listed entity

Comments

of

the PCS

on

the actions

taken by

the

listed

entity

1. The Listed entity is yet to

appoint any Executive

Director on the Board.

No Executive Director on the

Board during the year under

review.

Board of Directors shall have an

Optimum combination of

executive and Non-Executive

Director (NED) with at least one

Woman Director and not less

than 50% of the BOD shall

comprise of NED's.

No Executive Director

on the Board during

the year under review.

The Company will

ensure compliance

of the same in

Succeeding years.

-

2. Henceforth, the

Company should ensure

No CEO or CFO was

appointed during the year.

The chief executive officer and

chief financial officer of the listed

No CEO or CFO was

appointed during the

The Company will

ensure compliance

-

----------------Page (22) Break----------------

compliance with

regulatory requirement.

Also, as per Regulation 17(8),

No compliance Certificate was

provided to the board of

directors as specified in Part B

of Schedule II.

Also the quarterly compliance

report on corporate

governance for the March

Quarter was not signed by

compliance officer or the chief

executive officer of the listed

entity.

Also no declaration signed by

the chief executive officer

stating that the members of

board of directors and senior

management personnel have

affirmed compliance with the

code of conduct of

board of directors and senior

management.

entity shall certify that the

financial results do not contain

any false or misleading statement

or figures and do not omit any

material fact which may make the

statements or figures contained

therein misleading.

Also, as per Regulation 17(8), No

compliance certificate was

provided to the board of directors

as specified in Part B of Schedule

II.

Also No disclosures in Annual

Report as specified in Schedule V

as mentioned Regulation 34(3) of

SEBI (LODR), 2015 was disclosed.

year.

Also, as per Regulation

17(8), No compliance

Certificate was

provided to the board

of directors as

specified in Part B of

Schedule II.

Also the quarterly

compliance report on

corporate governance

for the March Quarter

was not signed by

compliance officer or

the chief executive

officer of the listed

entity.

Also no declaration

signed by the chief

executive officer

stating that the

members of board of

directors and senior

management

personnel have

affirmed compliance

with the code of

conduct of

board of directors and

senior management.

of the same in

Succeeding years.

3. Henceforth, the Company

should ensure compliance

with regulatory

requirement.

The listed entity has not made

disclosure to stock exchange of

Amendments to Articles of

Association in brief.

Disclosures of events or

information as specified in Part A

of the Schedule III as mentioned

Regulation 30 of SEBI (LODR),

2015.

The listed entity has

not made disclosure to

stock exchange of

Amendments to

Articles of Association

in brief.

The Company will

ensure compliance

of the same in

Succeeding years.

-

----------------Page (23) Break----------------

4. Henceforth, the Company

should ensure compliance

with regulatory

requirement.

The listed entity, has not

included a certificate from a

Practicing Chartered

Accountant stating compliance

with conditions

provided in sub regulation

45(1) in the explanatory

statement to the notice seeking

shareholders’ approval for

change in name.

Upon compliance with the

conditions for change of name

laid down in Companies Act,

2013 and rules made thereunder,

the listed entity, in the

explanatory statement to the

notice seeking shareholders’

approval for change in name,

shall include a Certificate from a

practicing chartered accountant

stating compliance with

conditions provided in

Regulation 45 (1) as mentioned in

Regulation 45(3)) of SEBI (LODR),

2015

The listed entity, has

not included a

certificate from a

Practicing Chartered

Accountant stating

compliance with

conditions provided in

sub regulation 45(1) in

the explanatory

statement to the notice

seeking shareholders’

approval for change in

name.

The certificate was

acquired from

Practicing Chartered

Accountant,

however, the

omission of

certificate from the

explanatory

statement to the

notice occurred as a

result of human

error.

-

5. Henceforth, the Company

should ensure compliance

with regulatory

requirement.

The promoter of the listed

entity has not disclosed details

of shares in listed entity

encumbered by him or by

person acting in concert with

him in such form as specified.

Disclosure of encumbered shares

as mentioned in Regulation 31(4)

of SEBI (Substantial Acquisition

of Shares and Takeovers) (Second

Amendments) Regulations, 2019.

The promoter of the

listed entity has not

disclosed details of

shares in listed entity

encumbered by him or

by person acting in

concert with him in

such form as specified.

The Promoter is

under RP, therefore

the disclosure was

not submitted.

-

Note:

1. Provide the list of all the observations in the report for the previous year along with the actions

taken by the listed entity on those observations.

2. Add the list of all observations in the reports pertaining to the periods prior to the previous year

in case the entity has not taken sufficient steps to address the concerns raised/ observations.

----------------Page (24) Break----------------

(c) During the Review Period the compliance status of the listed entity is appended as below:

Sr.

No.

Particulars Compliance

Status (Yes/

No/NA)

Observations

/Remarks by PCS

1 Secretarial Standards:

The compliances of the listed entity are in accordance with the applicable Secretarial Standards (SS) issued

by the Institute of Company Secretaries India (ICSI), as notified by the Central Government under section 118

(10) of the Companies Act, 2013 and mandatorily applicable

Yes

Nil

2 Adoption and timely updating of the Policies:

• All applicable policies under SEBI Regulations are adopted with the approval of board of directors of

the listed entities

• All the policies are in conformity with SEBI Regulations and have been reviewed & updated on time,

as per the regulations/

circulars/guidelines issued by SEBI

Yes

Nil

3 Maintenance and disclosures on Website:

• The Listed entity is maintaining a functional website

• Timely dissemination of the documents/ information under a separate section on the website

• Web-links provided in annual corporate governance reports under Regulation 27(2) are accurate and

specific which re-directs to the relevant document(s)/section of the website

Yes

Nil

4 Disqualification of Director:

None of the Director(s)of the Company is/ are disqualified under Section 164 of Companies Act, 2013 as

confirmed by the listed entity.

Yes

Nil

5 Details related to Subsidiaries of listed entities have been examined w.r.t.:

(a) Identification of material subsidiary companies

(b) Disclosure requirement of material as well as other subsidiaries

Yes

Nil

----------------Page (25) Break----------------

6 Preservation of Documents:

The listed entity is preserving and maintaining records as prescribed under SEBI Regulations and disposal

of records as per Policy of Preservation of Documents and Archival policy prescribed under SEBI LODR

Regulations, 2015.

Yes

Nil

7 Performance Evaluation:

The listed entity has conducted performance evaluation of the Board, Independent Directors and the

Committees at the start of every financial year/during the financial year as prescribed in SEBI Regulations.

Yes

Nil

8 Related Party Transactions:

(a) The listed entity has obtained prior approval of Audit Committee for all related party transactions; or

(b) The listed entity has provided detailed reasons along with confirmation whether the transactions were

subsequently approved/ratified/rejected by the Audit Committee, in case no prior approval has been

obtained.

Yes Nil

9 Disclosure of events or information:

The listed entity has provided all the required disclosure(s) under Regulation 30 along with Schedule III of

SEBI LODR Regulations, 2015 within the time limits prescribed thereunder.

Yes

Nil

10

Prohibition of Insider Trading:

The listed entity is in compliance with Regulation 3(5) & 3(6) SEBI (Prohibition of Insider Trading)

Regulations,2015.

Yes Nil

11 Actions taken by SEBI or Stock Exchange(s), if any:

No action(s) has been taken against the listed entity/its promoters/directors/subsidiaries either by SEBI orby

Stock Exchanges (including under the Standard Operating Procedures issued by SEBI through various

circulars) under SEBI Regulations and circulars/guidelines issued there under

Yes

NIL

----------------Page (26) Break----------------

12 Resignation of statutory auditors from the listed entity or its material subsidiaries

In case of resignation of statutory auditor from the listed entity or any of its material subsidiaries during

the financial year, the listed entity and / or its material subsidiary(ies) has / have complied with paragraph

6.1 and 6.2 of section V-D of chapter V of the Master Circular on compliance with the provisions of the

LODR Regulations by listed entities.

Yes

NIL

13 No additional non-compliances observed:

No additional non-compliance observed for any of the SEBI

regulation/circular/guidance note etc. except as reported above.

Yes NIL

(d) Compliances related to resignation of statutory auditors from listed entities and their material subsidiaries as per SEBI Circular

CIR/CFD/CMD1/114/2019 dated October 18, 2019

Sr. No. Sr. No. Particulars Compliance

Status (Yes/No/

NA)

Observations

/Remarks by

PCS

1. Compliances with the following conditions while appointing/re-appointing an auditor

i. If the auditor has resigned within 45 days from the end of

a quarter of a financial year, the auditor before such

resignation, has issued the limited review/ audit report for

such quarter; or

ii. If the auditor has resigned after 45 days from the end of

a quarter of a financial year, the auditor before such

resignation, has issued the limited review/ audit report for

such quarter as well as the next quarter; or

iii. If the auditor has signed the limited review/ audit

report for the first three quarters of a financial year, the

auditor before such resignation, has issued the limited

review/ audit report for the last

NA Not Applicable during the year under review.

----------------Page (27) Break----------------

quarter of such financial year as well as the audit report for

such financial year.

2. Other conditions relating to resignation of statutory auditor

i. Reporting of concerns by Auditor with respect to the

listed entity/its material subsidiary to the Audit

Committee:

a. In case of any concern with the

management of the listed entity/material subsidiary such

as non-availability of information / non-cooperation by the

management which has hampered the audit process, the

auditor has approached the Chairman of the Audit

Committee of the listed entity and the Audit Committee

shall receive such concern directly and immediately

without specifically waiting for the quarterly Audit

Committee meetings.

b. In case the auditor proposes to resign, all concerns with

respect to the proposed resignation, along with relevant

documents has been brought to the notice of the Audit

Committee. In cases where the proposed resignation is due

to non-receipt of information / explanation from the

company, the auditor has informed the Audit Committee

the details of information/ explanation sought and not

provided by the management, as applicable.

c. The Audit Committee / Board of Directors, as the case

may be, deliberated on the matter on receipt of such

information from the auditor relating to the proposal to

resign as mentioned above and communicate its views to

the management and the auditor.

ii. Disclaimer in case of non-receipt of information:

The auditor has provided an appropriate disclaimer in its

audit report, which is in accordance with the Standards of

NA Not Applicable during the year under review.

----------------Page (28) Break----------------

Auditing as specified by ICAI / NFRA, in case where the

listed

entity/ its material subsidiary has not provided

information as required by the auditor.

3. The listed entity / its material subsidiary has obtained

information from the Auditor upon resignation, in the

format as specified in Annexure- A in SEBI Circular CIR/

CFD/ CMD1/ 114/2019 dated 18th October, 2019.

NA Not Applicable during the year under review

----------------Page (29) Break----------------

Assumptions & Limitation of scope and Review:

1. Compliance of the applicable laws and ensuring the authenticity of documents and information furnished, are the responsibilities of the management

of the listed entity.

2. Our responsibility is to report based upon our examination of relevant documents and information. This is neither an audit nor an expression of

opinion.

3. We have not verified the correctness and appropriateness of financial Records and Books of Accounts of the listed entity.

4. This Report is solely for the Intended purpose of compliance in terms of Regulation 24A (2) of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 and is neither an assurance as to the future viability of the listed entity nor of the efficacy or effectiveness with which

the management has conducted the affairs of the listed entity.

Thanking You,

For Mayank Arora & Co.

Company Secretaries

Mayank Arora

Partner

CP No: 13609

M No : F10378

PR No.: 5923/2024

UDIN: F010378G000501231

Place: Mumbai

Dated: 30/05/2025

----------------Page (30) Break----------------

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