Yunik Managing Advisors Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Part A of Schedule III to the said Regulations we wish to inform you that Mr. Somashekhar B Malagi (DIN: 07626139) has resigned from the post of Independent Director of the Company with effect from May 26 2023.Further the Company has received confirmation from Mr. Somashekhar B Malagi (DIN: 07626139) that there are no material reasons for her resignation other than those mentioned in the resignation letter dated May 26 2023. The said confirmation received is enclosed herewith. Date of Cessation - End of Business Hours on May 26 2023(The Board Meeting Commenced at 3:30 p.m. and concluded at 4:45 p.m.)