Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, May 26, 2026

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. Tuesday, May 26, 2026, has approved the following matters: (1) Audited Standalone & Consolidated Financial Results for the quarter and financial year ended March 31, 2026, together with the Auditors Report in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015;(2) Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026, together with the audit report of the auditors;

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