Board Meeting Outcome for Outcome Of Board Mee..Ng Held On Tuesday, February 03, 2026, At 16: 00 (IST) At Registered Office Of The Company

Respected Sir/Madam,This is to inform you that the Board of Directors of the Yogi Infra Projects Limited (formerly known asYogi Sung-Won (India) Limited) (?the Company?) at its meeting held today i.e. Tuesday, February 03,2026 at 16:00 (IST), had approved the following maters:1. Unaudited standalone & consolidated financial results for the quarter ended December31, 2025, together with the Limited Review Report in terms of Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015.The Board Meeting of the Company commenced at 16:00 (IST) and concluded at 17:45 (IST).We request the Stock Exchange and the Members of the Company to kindly take note of the aboveinformation on record.

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