Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, November 14, 2025

Respected Sir/Madam,This is to inform you that the Board of Directors of the Yogi Infra Projects Limited (formerly known as Yogi Sung-Won (India) Limited) ('the Company') at its meeting held today i.e. Friday, November 14, 2025, has approved the following matters: (1) Unaudited Standalone & Consolidated Financial Results for the quarter ended September 30, 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 on 16:00 (IST) and concluded at 16:30 (IST).We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.You are requested to take the same on your record.

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