Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed the E-voting Results and Scrutinizer's Report on the resolutions passed at the Thirty Third (33rd) Annual General Meeting of Yogi Infra Projects Limited ('the Company') held through video conferencing / other audio-visual means 'VC/OAVM'), with its registered office situated at Office ....

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 Date: October 01, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Scrip Code No.: 522209 Subject: Voting Results of the Thirty Third (33rd) Annual General Meeting of Yogi Infra Projects Limited (“the Company”) held on Tuesday, September 29, 2026. Dear Sir/ Ma’am, Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed the E-voting Results and Scrutinizer’s Report on the resolutions passed at the Thirty Third (33rd) Annual General Meeting of Yogi Infra Projects Limited (“the Company”) held through video conferencing / other audio-visual means (“VC/OAVM”), with its registered office situated at Office no T-92, Commercial Entry - 4, Moongipa Arcade, Shree Ashtavinayak CHSL, Ganesh Chowk, D.N. Nagar, Link Road, Andheri (West), Mumbai – 400 053 being the deemed venue for the meeting. 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. Thanking You, For Yogi Infra Projects Limited (Formerly known as Yogi Sung-Won (India) Limited) Rajesh Basudeo Agarwal 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 Voting Results on the resolutions passed at the Thirty Third (33rd) Annual General Meeting held on Tuesday, September 29, 2026 Sr. No. Description A Date of AGM September 29, 2026 B Book Closure Date September 23, 2026 to September 28, 2026 C Total No. of Shareholders as on Record date 8474 D No. of Shareholders who attended the meeting through VC/OAVM 63 (i) Promoters and Promoter Group 1 (ii) Public 62 Voting details as per Agenda items Resolution No. 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; Resolution required: (Ordinary or Special) Ordinary Resolution Category Mode of No of No of Votes % of Votes No of No of Votes – % of Votes % of votes No. of Voting Shares Polled polled on Votes – Against in favour against on invalid Held Outstanding In Favour on polled Votes polled votes Shares Promoter and E-voting 7513927 7513927 100 7513927 0 100 0 0 Promoter Group Poll 0 0 0 0 0 0 0 Public- E-voting 0 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 Public- Non E-voting 9331873 1117504 11.98 1088521 28983 97.41 2.59 0 Institutions Poll 0 0 0 0 0 0 0 Total 16845800 8631431 51.24 8602448 28983 99.66 0.34 0 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 Resolution No. 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. Resolution required: (Ordinary or Special) Ordinary Resolution Category Mode of No of No of Votes % of Votes No of No of Votes – % of Votes % of votes No. of Voting Shares Polled polled on Votes – Against in favour against on invalid Held Outstanding In Favour on polled Votes polled votes Shares Promoter and E-voting 7513927 7513927 100 7513927 0 100 0 0 Promoter Group Poll 0 0 0 0 0 0 0 Public- E-voting 0 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 Public- Non E-voting 9331873 1117504 11.98 1088421 29083 97.40 2.60 0 Institutions Poll 0 0 0 0 0 0 0 Total 16845800 8631431 51.24 8602348 29083 99.66 0.34 0 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 Resolution No. 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. Resolution required: (Ordinary or Special) Special Resolution Category Mode of No of No of Votes % of Votes No of No of Votes – % of Votes % of votes No. of Voting Shares Polled polled on Votes – Against in favour against on invalid Held Outstanding In Favour on polled Votes polled votes Shares Promoter and E-voting 7513927 7513927 100 7513927 0 100 0 0 Promoter Group Poll 0 0 0 0 0 0 0 Public- E-voting 0 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 Public- Non E-voting 9331873 1117504 11.98 1088421 29083 97.40 2.60 0 Institutions Poll 0 0 0 0 0 0 0 Total 16845800 8631431 51.24 8602348 29083 99.66 0.34 0 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 Resolution No. 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. Resolution required: (Ordinary or Special) Special Resolution Category Mode of No of No of Votes % of Votes No of No of Votes – % of Votes % of votes No. of Voting Shares Polled polled on Votes – Against in favour against on invalid Held Outstanding In Favour on polled Votes polled votes Shares Promoter and E-voting 7513927 7513927 100 7513927 0 100 0 0 Promoter Group Poll 0 0 0 0 0 0 0 Public- E-voting 0 0 0 0 0 0 0 0 Institutions Poll 0 0 0 0 0 0 0 Public- Non E-voting 9331873 1117504 11.98 973005 29083 87.07 2.60 115416* Institutions Poll 0 0 0 0 0 0 0 Total 16845800 8631431 51.24 8486932 29083 98.33 0.34 115416* *In accordance with the disclosure contained in the Notice convening the AGM, Mr. Sanjay Basudeo Agarwal, Mr. Rajesh Basudeo Agarwal and their respective relatives, being persons who may be deemed to be concerned or interested in the proposed resolution under Section 185 of the Companies Act, 2013, were not entitled to have their votes considered in respect of the said resolution, to the extent of their respective shareholding, if any, in the Company. Accordingly, the votes attributable to the aforesaid persons, aggregating to 115,416 votes, were treated as invalid/not considered for determining the voting result on Resolution No. 4 and have been excluded from the valid votes for the purpose of determining whether the Special Resolution was passed.* Tel Nos. 022-2635 8290 / 2639 7605 Fax No. 022-2635 8291 Website: www.yogiinfraprojects.co.in ·KNK & Co.1.1.1· FORM No. MGT-13 Report of Suut\n\J.er(s\ [Pursuant to section 109 of the Companies Act, 2013 and rule 21(2) of the Companies {Management and Administration) Rules, 2014] The Chairman Yogi Infra Projects Limited Office no T-92, Commercial Entry -4, Moongi [Showing first 8,000 characters — download PDF for full document]