Respected Sir/Madam, This is to inform you that the Board of Directors of Yogi Infra Projects Limited ('the Company'), at its meeting held today, i.e., Thursday, September 03, 2026, ....

YOGI INFRA PROJECTS LIMITED CIN - L32201MH1993PLC392082 (Formerly known as YOGI SUNG-WON (INDIA) LIMITED) Registered Office: Office no T-92, Commercial Entry - 4, Moongipa Arcade, Shree Ashtavinayak CHSL, Ganesh Chowk, D.N. Nagar, Link Road, Andheri (west), Mumbai- 400053 email id: complianceofficeryogi@gmail.com September 03, 2026 BSE Limited Corporate Rela(cid:415)onship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Ref : BSE Scrip Code No. – 522209 Subject : Outcome of Board mee(cid:415)ng held on Thursday, September 03, 2026, at 16:00 PM (IST). Respected Sir/Madam, This is to inform you that the Board of Directors of Yogi Infra Projects Limited (“the Company”), at its mee(cid:415)ng held today, i.e., Thursday, September 03, 2026, at 16:00 PM (IST), inter alia, considered and approved the following ma(cid:425)ers: 1. Annual Report – The Board of Directors have approved the Annual Report of the Company for the financial year ended March 31, 2026, including the Board’s Report and the Management Discussion and Analysis Report. 2. Book Closure – In accordance with Sec(cid:415)on 91 of the Companies Act, 2013 read with applicable rules and SEBI LODR, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2026, to Monday, September 28, 2026, (both days inclusive) for the purpose of the 33rd Annual General Mee(cid:415)ng. 3. Appointment of Scru(cid:415)nizer – Appointment of KNK & Co LLP, Prac(cid:415)cing Company Secretaries as Scru(cid:415)nizers for conduc(cid:415)ng the e-vo(cid:415)ng process in a fair and transparent manner at the ensuing AGM to be held on Tuesday, September 29, 2026. 4. AGM No(cid:415)ce – Approval of the No(cid:415)ce convening the 33rd Annual General Mee(cid:415)ng of the Company to be held on Tuesday, September 29, 2026, at 16:00 PM (IST), to transact the business(es) as set out therein. The Notice of AGM and Annual Report for the financial year 2025-26, comprising the audited standalone and consolidated financial statements, Board’s Report, Auditor’s Report and other statutory documents, will be sent electronically to all Members whose email addresses are registered with the Company/ its Registrar & Transfer Agent, MUFG Intime India Private Limited formerly known as Link Intime India Private Limited. The said documents will also be uploaded on the websites of BSE Limited and the Company upon commencement of dispatch. Tel Nos. 022-50022200 / 2639 7605 Fax No. 022-2635 8291 YOGI INFRA PROJECTS LIMITED CIN - L32201MH1993PLC392082 (Formerly known as YOGI SUNG-WON (INDIA) LIMITED) Registered Office: Office no T-92, Commercial Entry - 4, Moongipa Arcade, Shree Ashtavinayak CHSL, Ganesh Chowk, D.N. Nagar, Link Road, Andheri (west), Mumbai- 400053 email id: complianceofficeryogi@gmail.com The Board Meeting of the Company commenced at 16:15 PM (IST) and concluded at 17:00 PM (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. Kindly take the aforesaid on record. Thanking You, By Order of the Board of Directors For Yogi Infra Projects Limited Rajesh Agarwal Managing Director DIN: 00462895 Tel Nos. 022-50022200 / 2639 7605 Fax No. 022-2635 8291