Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, November 14, 2024 At 16: 20 (IST) At The Registered Office Of The Company.

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, November 14, 2024, have duly approved the followingmatters:(1) Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30,2024, together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (ListingObligations and Disclosure Requirements) Regulations 2015;(2) To act as co-borrower towards loan obtained by Moongipa Realty Private Limited, Subsidiary of theCompany, from Aditya Birla Finance Limited, not exceeding INR 30,00,00,000/- (Rupees Thirty Crore Only)for tenure of 60 months, which is within the overall limits prescribed under the Companies Act, 2013.

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