Yogi Infra Projects Share Price

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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 302024 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 300000000/- (Rupees Thirty Crore Only)for tenure of 60 months which is within the overall limits prescribed under the Companies Act 2013.

The Board of Directors of the Company at their meeting held today i.e. Thursday November 14 2024 have duly approved the Unaudited Standalone & Consolidated Financial Results for the quarter and half year endedSeptember 30 2024 together with the Limited review report of the auditors in terms of Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 which is enclosed herein as an annexure.The Board meeting begun at 16:20 (IST) and concluded at 18:40 (IST).

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we enclose herewith copy of the certificate received from Link Intime India Private Limited the Registrar and Share Transfer Agent of the Company. Kindly take the above on record.

In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations please find enclosed the voting results and Scrutinizers Report on the resolutions passed at the Thirty First Annual General Meeting of the Company held on Monday September 30 2024 for your information and records. A copy of the same is also being placed on the website of the Company.We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.

Respected Sir/MadamWe wish to inform that the 31st Annual General Meeting (AGM) of the Company was held on Monday September 30 2024 at 16:00 (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) vide its General Circulars Nos. 14/2020 dated April 08 2020 17 /2020 dated April 13 2020 20/2020 dated May 05 2020 and subsequent circulars issued in this regard the latest being 9/2023 dated September 25 2023 (MCA Circulars).In this regard please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 marked as Annexure.We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.