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 Thursday August 10 2023:1. Approved unaudited Financial Results of the Company for the quarter ended June 30 2023.2.Approved proposal for change in name of the Company.The Board Meeting commenced at 11:30 a.m. and concluded at 12:20 p.m.Request you to kindly take note of the same in your records and oblige.