Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2025

Yogi Sungwon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. Approval of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025.2. Other matters as per agenda of the Board meeting. Further, as per the code of conduct of the Company and pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed for designated persons for declaration of the audited financial results (Both days inclusive) for the persons covered under the said regulations.

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