Yamini Investment Company Ltd

Dear SirThis is to inform you that Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 the Board of Directors of the company at their meeting held on 13th February 2023 have approved the Unaudited Financial Results of the company for the quarter ended 31st December 2022.1. Approved the Unaudited Financial Results (Standalone) for the Quarter ended on 31th December 2022 as recommended by the Audit committee.2. Auditors Limited Review Report in the prescribed format issued by the Statutory Auditor of the Company also attached herewithPlease take the same on your record and acknowledge the receipt of the same.Thanking You.Yours FaithfullyFor Yamini Investments Company LimitedKalpana AgarwalaCompany SecretaryM. No: 61351