Please find the attached Scrutinizer Report along with Voting Results

YOGI LIMITED 13/404, 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 Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400 001 Scrip code: 511702 Subject: Submission of Voting Results and Scrutinizer’s Report for the AGM of the Company: Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013, we submit herewith the following documents in respect of the resolutions passed at the Annual General Meeting of the Company held on 26 September, 2026: 1. Voting Results in the prescribed format 2. Scrutinizer’s Report dated 28" September, 2026, issued by M/s. Sachin Singh & Associates, Practicing Company Secretary Voting on the resolutions was conducted through remote e-voting and polling papers at the meeting. All resolutions were passed with the requisite majority. The results are also available on the Company’s website www. yogiltd.com. Kindly take the same on record. Yours faithfully, FOR YOGI LIMITED DIVYA Digialy signed by DIVYA RANNIRANIAN RAMNIRANJ sarear Date: 20260928 AN SARRAF 15053910530 (Divya Sarraf) Company Secretary & Compliance Officer Date: 28™ September, 2026 Place: Mumbai 9/29/26, 3:02 PM Report.html General information about company Serip code 511702 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE290E01011 Name of the company Yogi Limited ‘Type of meeting AGM Date of the meeting/ last day of receipt of postal ballot forms (in case of Postal Ballot) 26-09-2026 Start time of the meeting 04:00 PM End time oft he meeting 04:35 PM file:///C:/Users/NBA16/Downloads/Report.html 1/22 9/29/26, 3:02 PM Report.html Scrutinizer Details Name oft he Scrutinizer CS Sachin Singh Firms Name M/s. Sachin Singh & Associates Qualification Ccs Membership Number 67686 Date of Board Meeting in which appointed 12-08-2026 Date of Issuance of Report to the company 28-09-2026 file:///C:/Users/NBA16/Downloads/Report.html 2/22 9/29/26, 3:02 PM Report.html Voting results Record date 19-09-2026 Total number of shareholders on record date 2899 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 1 b) Public 76 No. of sharcholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting. 9 Disclosure of notes on voting results file:///C:/Users/NBA16/Downloads/Report.html 3/22 9/29/26, 3:02 PM Report.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Standalone & Consolidated Financial Description of resolution considered Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon. No.of | No.of | % ofV otes polled No.of | % ofv otes in % of Votes e Modeof | ; No. of votes ¢ X %o ategory votin: shares. votes. on outstanding | in favour | YOS~ favour on votes | against on votes e held polled shares against polled polled 0) @ |e- r@or*o | @ © |© -= @ro* | o=0 , E-Voting 28206081 [ 100 28206081 |0 100 0 Promoter | POl . 0 0 0 0 0 0 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 28206081 |28206081 | 100 28206081 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot | Institutions | (jf 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 10779259 | 64.1855 10779259 {0 100 0 Poll 53 0.0003 53 0 100 0 . 16793919 Public- Non [ pogia| Ballot Institutions | i 0 0 0 0 0 0 applicable) Total 16793919 [ 10779312 | 64.1858 10779312 {0 100 0 Total | 45000000 [38985393 | 86.6342 38985393 [0 100 0 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution file:///C:/Users/NBA16/Downloads/Report.html 4/22 9/29/26, 3:02 PM Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions. Public - Non Insitutions file:///C:/Users/NBA16/Downloads/Report.html 5/22 9/29/26, 3:02 PM Report.html Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group ar interested in the | agenda/resolution? To appoint a director in place of Mr. Parth Shashikant Kakadiya (DIN: Description of resolution considered 09545820), who retires by rotation and being eligible, offers himself re- appointment. ] Modeof | Noof | No-of [worvotespotted| o o Noof [ vofvotesin | %of Votes Category oo v herg | votes | onoutstanding [N O O | votes— | favoon vuotres | against on votes ofing | shares he polled shares —infavour 1 gainst polled polled ) @2 |( G/] | @ ©) @06)= 0 | (sy2(7))r= 100 E-Voting 22000000 |77.9974 22000000 |0 100 0 Poll 0 0 0 0 0 Promoter and 28206081 Promoter Postal Ballot Group @f 0 0 0 0 0 0 applicable) Total 28206081 | 22000000 |77.9974 22000000 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions | (jf 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 10779259 {64.1855 10779259 |0 100 0 Poll 53 0.0003 53 0 100 0 16793919 Public- Non | pogtal Ballot Institutions | (jf 0 0 0 0 0 0 applicable) Total 16793919 [ 10779312 | 64.1858 10779312 |0 100 0 Total [ 45000000 32779312 | 72.8429 32779312 [0 100 0 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution file:///C:/Users/NBA16/Downloads/Report.html 6/22 9/29/26, 3:02 PM Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions. Public - Non Insitutions file:///C:/Users/NBA16/Downloads/Report.html 7122 9/29/26, 3:02 PM Report.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group ar interested in the |/ agenda/resolution? Description of resolution considered To declare maiden final dividend on equity shares for the financial year ended march 31, 2026 . Modeof | Noor | No-of [%ofVotespolled| oo Nooof | %ofvotesin | %of Votes ‘ategory rofin shars held | Yotes onoutstanding | % € Y0P | votes | favour on votes | against on votes voling polled shares against polled polled a @ [e-H @OPI0| @ © | @wo(6)r= oo | o(7o= E-Voting 28206081 {100 28206081 |0 100 0 Poll 0 0 0 0 0 0 Promoter and 28206081 Promoter Postal Ballot Group @if 0 0 0 0 0 0 applicable) Total 28206081 | 28206081 | 100 28206081 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Tnstitutions | ¢ 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 10779259 | 64.1855 10779259 |0 100 0 Poll 53 0.0003 53 0 100 0 16793919 Public- Non [ postal Ballot | * Institutions | i 0 0 0 0 0 0 applicable) Total 16793919 | 10779312 | 64.1858 10779312 |0 100 0 Total [ 45000000 | 38985393 | 86.6342 38985393 |0 100 0 Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution file:///C:/Users/NBA16/Downloads/Report.html 8/22 9/29/26, 3:02 PM Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions. Public - Non Insitutions file:///C:/Users/NBA16/Downloads/Report.html 9/22 9/29/26, 3:02 PM Report.html Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group ar interested in the [\ agenda/resolution? Description of resolution considered “To appoint secretarial auditor. Modeof | No.of | No-of [%ofVotespoled|\ o | No.of | %ofvotesin | %of Votes Category voot ing | shares- 0h! eld votes on outstanding | —0 in ° f avoVOuIrS | yotes— | favour on votes | against on votes polled shares against polled polled ) @ |e-- r@oron | @ O | @w(o6)=r o | e(7= E-Voting 28206081 | 100 28206081 |0 100 0 Poll 0 0 0 0 0 0 Promoter and 28206081 Promoter Postal Ballot Group af 0 0 0 0 0 0 applicable) Total 28206081 [ 28206081 | 100 28206081 |0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions | ¢ 0 0 0 0 0 0 applicable) T [Showing first 8,000 characters — download PDF for full document]