Board Meeting Announcement for Yunik Managing Advisors Ltd - Aug 14, 2024

Yunik Managing Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve In compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 14 2024 to Consider and approve inter alia the following items. 1. Unaudited Financial Result for the Quarter ended June 30 2024. 2. Any other matters with the permission of the chair if any. In this connection and in continuation of our intimation regarding Closure of Trading Window vide letter dated June 29 2024 the trading window for dealing in the securities of the Company is already closed for the Specified Persons from July 1 2024 and shall remain closed till August 16 2024. The trading window shall re-open on August 19 2024.