Please find the attached Proceedings of the 34th Annual General Meeting held on 26th September, 2026.

YOGI LIMITED Created. Crafted. Pe d. (Formerly Known as Parshart estment Ltd.) B/404, The Capital, G-Block, Bandra Kurla Complex, Behind ICICI Bank, Bandra (East), Mumbai - 400 051. Tel.: 022-49428888 | E-mail: info@yogiltd.com | CIN : L70100MH1992PLC069958 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Ref: Scrip Code: 511702 Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Proceedings of the 34" Annual General Meeting of the Company held on Saturday, 26™ September, 2026. Dear Sir, We wish to inform you that the Annual General Meeting of the Company held on Saturday, 26" September, 2026 At the Orient Club, 9 Chowpatty Sea Face, Mumbai - 400007, and Commenced at 04:00 P.M. and concluded at 04:35 P.M. have transacted the business mentioned in the Notice dated 12 August, 2026. In this regard please find enclosed the following: Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. The above said information/documents related to the Annual General Meeting ('AGM') is available on the company's website www.yogiltd.com Kindly take the same on your records. Thanking You, FOR YOGI LIMITED (Divya Sarraf) Company Secretary & Compliance Officer Date: 26" September, 2026 Place: Mumbai YOGI LIMITED Created. Crafted. Perfected. (Formerly Known as Parsharti Investment Ltd.) B/404, The Capital, G-Block, Bandra Kurla Complex, Behind ICICI Bank, Bandra (East), Mumbai - 400 051 Tel.: 022-49428888 | E-mail: info@yogiltd.com | CIN : L70100MH1992PLC069958 Annexure | PROCEEDINGS OF THE 34™ ANNUAL GENERAL MEETING OF THE MEMBERS OF YOGI LIMITED HELD ON SATURDAY, 26™ SEPTEMBER, 2026 COMMENCED AT 04:00 P.M. AND CONCLUDED AT 04:35 P.M. AT THE ORIENT CLUB, 9 CHOWPATTY SEA FACE, MUMBAI - 400007. The 34™ Annual General Meeting (“AGM”/ “Meeting”) of the members of Yogi Limited (“Company”) was held on Saturday, 26" September, 2026, and commenced at 04:00 P.M. (IST) at The Orient Club, 9 Chowpatty Sea Face, Mumbai - 400007. The Meeting was conducted physically, in accordance with the provisions of the Companies Act, 2013 and other applicable laws, rules, and regulations issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). Ms. Divya Sarraf, Company Secretary & Compliance Officer, welcomed the Members to the Meeting and briefed them on the general guidelines for participation and conduct during the proceedings of the Meeting. Mrs. Kinjal Bhavin Gandhi, Independent Director of the Board, chaired the Meeting. The Chairman welcomed the Shareholders to the Meeting and on requisite quorum being present, called the Meeting to order. The Directors of the Company including Chairman of Audit Committee, Nomination & Remuneration Committee and Stakeholder’s Relationship Committee were present at the Meeting in person. A total of 76 Members attended the Meeting physically at the venue. The Company Secretary thereafter informed the Members that representative of Statutory Auditor, Secretarial Auditor and Scrutinizer, was also present at the venue. Further, Company Secretary briefed the shareholders about the requirement of providing e-voting facility to the shareholders by listed entities in terms of provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. YOGI LIMITED Created. Crafted. Pe d. (Formerly Known as Parshart estment Ltd.) B/404, The Capital, G-Block, Bandra Kurla Complex, Behind ICICI Bank, Bandra (East), Mumbai - 400 051. Tel.: 022-49428888 | E-mail: info@yogiltd.com | CIN : L70100MH1992PLC069958 She stated that as per the applicable provisions of the Companies Act, 2013 and Rules thereunder, the Company had provided remote e-voting facility to its shareholders to exercise their vote through e-voting platform NSDL. The process of e-voting started on Tuesday, 22" September, 2026 at 09:00 A.M. which was open for4 days and the same was concluded on Friday, 25" September, 2026 at 05:00 p.m. Following agenda items, as mentioned in the notice of Annual General Meeting of the Company, were considered and approved by the shareholders: Sr Resolution(s) Resolution required No (Ordinary / Special) 1 | To receive, consider and adopt the Audited Standalone & Ordinary Consolidated Financial Statements of the Company for the financial year ended 31* March, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2 | Toappoint a director in place of Mr. Parth Shashikant Kakadiya (DIN: Ordinary 09545820), who retires by rotation and being eligible, offers himself re-appointment. 3 | To Declare Maiden Final Dividend on Equity Shares for The Financial Ordinary Year Ended March 31, 2026. 4 | To appoint Secretarial Auditor of the Company. Ordinary 5 | Approval of Material Related Party Transactions. Ordinary 6 | Re-Appointment of Mr. Sachin Shivaji Wagh (DIN: 01056774) As Special Non-Executive Independent Director of the Company 7 | Re-Appointment of Mrs. Kinjal Bhavin Gandhi (DIN: 09376071) As Special Non-Executive Independent Director of the Company 8 | Re-Appointment of Mr. Ghanshyambhai Nanjibhai Patel As Special Managing Director of the Company 9 | Re-Appointment of Mr. Pareshbhai Nanjibhai Patel As Whole-Time Special Director of the Company Further, before taking up Item No. 7 of the Notice, Mrs. Kinjal Bhavin Gandhi, Chairperson of the Meeting, vacated the Chair and Mr. Rahul Khedekar, Independent Director, took the Chair for YOGI LIMITED Created. Crafted. Perfecte d. (Formerly Known as Parsharti Investment Ltd.) B/404, The Capital, G-Block, Bandra Kurla Complex, Behind ICI: 1 Bank. Bandra (East), Mumbai - 400 051. Tel.: 022- 9428888 | E-mail: info@yogiltd.com | CIN : L70100MH1992PLC069958 consideration of the said Item. Upon completion of the consideration of Item No. 7, Mr. Rahul Khedekar vacated the Chair and Mrs. Kinjal Bhavin Gandhi resumed the Chair. The Chairman further informed the Members that the voting results of the Meeting shall be disseminated to BSE Limited, where the equity shares of the Company are listed, and shall also be made available on the website of the Company at www.yogiltd.com within two working days from the conclusion of the Meeting. The Chairman then thanked the Members for their continued support and for attending and participating in the Meeting. He also expressed his appreciation to the Directors for their presence at the Meeting. The voting facility by Ballot paper was kept open for the next 5 minutes to enable the Members who had not cast their vote through remote e-voting to exercise their vote. Upon completion of the voting process, the Meeting was concluded with a vote of thanks to the Chair. Further, Mrs. Kinjal Bhavin Gandhi declared the Meeting as concluded. The Meeting concluded at 04:35 p.m. (IST). This is for your information and records. Thanking you, FOR YOGI LIMITED (Divya Sarraf) Company Secretary & Compliance Officer Date: 26" September, 2026 Place: Mumbai