Yunik Managing Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,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 Thursday, May 29, 2025 to consider and approve inter alia the following items: 1. Audited Financial Result for the Quarter and Financial year ended March 31, 2025. 2. Any other matters with the permission of the chair, if any.