Yunik Managing Advisors Limited, formerly known as Essar Securities Limited, has notified BSE Limited of an upcoming Board of Directors meeting scheduled for Friday, May 15, 2026. The intimation was filed on May 6, 2026, in compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The Board of Directors meeting has been convened to consider and approve key business items. The following matters are scheduled to be taken up at the meeting:

• Audited Financial Results for the Quarter and Financial Year ended March 31, 2026
• Any other matters with the permission of the chair, if any

Trading Window Closure

In continuation of the company's earlier intimation regarding the Closure of Trading Window, communicated vide letter dated March 25, 2026, the trading window for dealing in the securities of the company is already closed for Specified Persons. The key details of the trading window closure are outlined below:

The trading window shall remain closed until May 17, 2026, for all Specified Persons as defined under the applicable SEBI regulations.

Regulatory Compliance

The intimation was submitted by Priyanka Oka, Director (DIN: 08066379), on behalf of Yunik Managing Advisors Limited. The company is headquartered at Essar House, 11, K. K. Marg, Mahalaxmi, Mumbai – 400 034, and the filing was made to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001.

Yunik Managing Advisors Limited has filed its mandatory compliance certificate under SEBI regulations for the fourth quarter of fiscal year 2026. The company, formerly known as Essar Securities Limited, submitted the required documentation to BSE Limited and other regulatory authorities on April 15, 2026.

Regulatory Compliance Certificate

The certificate was filed under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, covering the quarter ended March 31, 2026. This regulatory requirement ensures proper handling of securities dematerialization processes by market participants.

Dematerialization Process Confirmation

The company confirmed through its Registrar & Transfer Agent that all securities received for dematerialization during the quarter were processed according to regulatory standards. The certificate states that securities were mutilated and cancelled after due verification, with depository names substituted in company records as registered owners within the stipulated timeframe.

Key compliance aspects covered in the filing include:

• Proper verification of securities received for dematerialization
• Timely mutilation and cancellation of physical certificates
• Accurate record maintenance with depository substitution
• Adherence to prescribed timelines for processing

Regulatory Authorities Notification

The compliance certificate was submitted to multiple regulatory and market infrastructure institutions. Data Software Research Company Private Limited, serving as the Registrar & Transfer Agent, also filed corresponding documentation with the depositories and stock exchange.

Company Information

Yunik Managing Advisors Limited operates from Essar House in Mumbai's Mahalaxmi area. The filing was signed by Director Priyanka Oka (DIN 08066379) and processed through the company's Chennai-based Registrar & Transfer Agent.

This quarterly compliance filing demonstrates the company's commitment to maintaining regulatory standards and ensuring proper handling of investor securities through established dematerialization procedures.