Yamini Investment Company Ltd

Dear Sir/MadamPursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and clarification given by BSE vide circular no. LIST/COMP/01/2019-20 dated April 02 2019 regarding trading restriction period and in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the securities of the Company by Designated Persons will remain closed with immediate effect till 48 hours of the declaration of Un-Audited Financial Results of the Company for the quarter ended December 31st 2022.The date of announcement of the Financial Results shall be informed in due course.We request you to kindly take the same on your records.Thanking youYours faithfullyFor YAMINI INVESTMENTS COMPANY LIMITED_______________Kalpana AgarwalaCompany SecretaryM. No: 61351