Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, February 13, 2025 At 16: 00 (IST) At The 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 as Yogi Sung-Won (India) Limited) ('Company') at their meeting held today i.e. Thursday, February 13, 2025, have duly approved the following matters:(1) Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2024, together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.The Board meeting begun at 16:10 (IST) and concluded at 17:30 (IST).The said disclosure shall be available on the website (www.yogiinfraprojects.co.in) of the Company.You are requested to take the same on your record.

View Attachment