Yamini Investment Company Ltd

Dear SirWe would like to inform you that the Meeting of Board of Directors of Yamini Investments Company Limited was held on 13th February 2023 Monday at 2.00 P.M. at its registered office address to inter-alia transact the following matters:1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve unaudited Financial Result for Quarter ended on 31st December2022.2. To consider and approve the Limited Review Report on the Financial Results for the quarter ended on 31st December 2022.3. No other matter was discussed.The above financial results were approved by the Board of Directors at their meeting held on 13th February 2023.The meeting of the Board of Directors of the Company was commenced at 2:00 P.M. and concluded at 03:30 P.M.Please take the same on your record and acknowledge the receipt of the same.Thanking You.Yours Faithfully