This is to inform you that the 33rd Annual General Meeting ("AGM") of the Company was held today, Tuesday, September 29, 2026, at 16:00 p.m. (IST), through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of the proceedings of the AGM as Annexure. We ....

YOGI INFRA PROJECTS LIMITED CIN - L32201MH1993PLC392082 (Formerly known as YOGI SUNG-WON (INDIA) LIMITED) Registered Office: T-92, Commercial Entry-4, Moongipa Arcade, D.N. Nagar, Andheri (West), Mumbai - 400053 email id: complianceofficeryogi@gmail.com September 29, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 522209. Subject: Proceedings of the Thirty Third (33rd) Annual General Meeting of the Company held on Tuesday, September 29, 2026, at 16:00 PM (IST). Respected Sir/Madam, This is to inform you that the 33rd Annual General Meeting ("AGM") of the Company was held today, Tuesday, September 29, 2026, at 16:00 p.m. (IST), through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). The meeting was held in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with General Circular No. 03/2025 dated September 22, 2025 and the other applicable circulars issued by the Ministry of Corporate Affairs ("MCA Circulars"), and the applicable circulars issued by the Securities and Exchange Board of India. These circulars permit companies to hold their AGM through VC / OAVM without the physical presence of members at a common venue. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of the proceedings of the AGM as Annexure. We request you to kindly take the same on record. Thanking You, Yours faithfully For Yogi Infra Projects Limited (Formerly known as Yogi Sung-Won (India) Limited) Rajesh Basudeo Agarwal Designation : Managing Director DIN : 00462895 Place : Mumbai Encl.: As stated above. Tel Nos. 022-2635 8290 / 2639 7605 Fax No. 022-2635 8291 Website: www.yogiinfraprojects.co.in YOGI INFRA PROJECTS LIMITED CIN - L32201MH1993PLC392082 (Formerly known as YOGI SUNG-WON (INDIA) LIMITED) Registered Office: T-92, Commercial Entry-4, Moongipa Arcade, D.N. Nagar, Andheri (West), Mumbai - 400053 email id: complianceofficeryogi@gmail.com Annexure Proceedings of the 33rd Annual General Meeting (AGM) of the Company: The 33rd Annual General Meeting (AGM) of the Members of Yogi Infra Projects Limited (Formerly known as Yogi Sung-Won (India) Limited) ('the Company') was held on Tuesday, September 29, 2026, at 16:00 PM (IST) by Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). Ms. Tarana Sankhla, Company Secretary and Compliance Officer of the Company, welcomed all the Members present and introduced the following Directors and Key Managerial Personnel who were present for the meeting: Sr. No. Name of the Director/Key Managerial Personnel Designation 1. Mr. Sanjay Basudeo Agarwal Executive Chairman 2. Mr. Rajesh Basudeo Agarwal Managing Director 3. Mr. Dhaval Mansukhlal Joshi Independent Director 4. Mr. Jitendra Mansukhlal Dasani Independent Director 5. Mr. Kumar Muthu Konar Independent Director 6. Mr. Yogesh Narsinh Dave Chief Financial Officer Ms. Sankhla then requested Mr. Sanjay Basudeo Agarwal, Chairman of the Company, to Chair the meeting. Mr. Sanjay Basudeo Agarwal, Chairman of the Company (‘the Chairman’) addressed the Members present for the AGM and briefed the members on the financial performance of the Company for the financial year ended March 31, 2026 and the previous financial year ended March 31, 2025. The Chairman then requested the Members that the Statutory Auditors Report and Secretarial Auditors Report be taken as read and confirmed by the Members. The Chairman after confirming the requisite quorum, proceeded with taking up the following matters as per notice of the 33rd Annual General Meeting of the Company: 1. To receive, consider and adopt the Audited standalone and consolidated Financial Statements for the Financial Year ended March 31, 2026, together with the Reports of the Directors and the Auditors thereon; 2. To appoint a Director in place of Ms. Chetna Sanjay Agarwal (DIN: 09615951), Director, who retires by rotation, and being eligible, offers herself for re-appointment; 3. To consider and approve the enhancement of the overall limit for grant of loans, making of investments, or provision of guarantees or securities under Section 186(3) of the Companies Act, 2013, in excess of the limits specified under Section 186(2) of the Companies Act, 2013; Tel Nos. 022-2635 8290 / 2639 7605 Fax No. 022-2635 8291 Website: www.yogiinfraprojects.co.in YOGI INFRA PROJECTS LIMITED CIN - L32201MH1993PLC392082 (Formerly known as YOGI SUNG-WON (INDIA) LIMITED) Registered Office: T-92, Commercial Entry-4, Moongipa Arcade, D.N. Nagar, Andheri (West), Mumbai - 400053 email id: complianceofficeryogi@gmail.com 4. To consider and approve the grant of loan(s), making of investment(s), or provision of guarantee(s) or security(ies) to a company in which a Director of the Company is interested, in accordance with the provisions of Section 185 of the Companies Act, 2013. The Chairman thanked all the members for taking their time out to join the 33rd AGM of the Company. He also thanked all Directors and other invitees for attending the meeting. The Chairman confirmed that the requisite quorum for the Annual General Meeting was present throughout the meeting. The Chairman announced that the voting on the NSDL platform will continue to be available for the next 15 minutes after the conclusion of the meeting and the members who have not casted their vote can cast their vote. The Chairman then concluded the meeting at 16:20 PM (IST) and declared the proceedings as closed. For Yogi Infra Projects Limited (Formerly known as Yogi Sung-Won (India) Limited) Rajesh Basudeo Agarwal Designation : Managing Director DIN : 00462895 Place : Mumbai Tel Nos. 022-2635 8290 / 2639 7605 Fax No. 022-2635 8291 Website: www.yogiinfraprojects.co.in