Yunik Managing Advisors Ltd

As required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 following is the outcome of the meeting of Board of Directors of the Company held on Friday May 26 2023:Approved Audited Standalone Financial Results for the Quarter and Year ended March 31 2023. The Audited Standalone Financial Results have been reviewed the Audit Committee and place before the Board of Directors in their meeting held today. The same are approved and taken on record by the Board. Approved Independent Auditors Report with an un-modified opinion submitted by the M/s. A. P. Rajagopalan & Co. Chartered Accountants (Firm Registration Number 0108421W).