Please find the attached outcome of the Board Meeting.

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 49428888 | E-mail: info@yogiltd.com | CIN : L93000MH1992PLC069958 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip code: 511702 Subject: Outcome of Board Meeting Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 23™ October, 2026, has inter alia considered and approved the following matters: 1. Appointment of Mr. Rana Gopal Singh (DIN: 09409013), as an Additional Director (Executive Category) of the company with immediate effect. Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Master Circular ~ No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November, 2024 are attached as “Annexure-A”. The meeting commenced at 11:00 A.M. and concluded at 11:30 A.M. Kindly take the same on record. FOR YOGI LIMITED (Divya Ramniranjan Sarraf) Company Secretary & Compliance Officer Date: 23" October, 2026 Place: Mumbai YOGI LIMITED Created. Cr afted. Perfected (Formerly Known as Parsharti Investment Ltd.) B/404, The Capital, G-Block, Bandra Kurla Complex, Behind 1CICI Bank, Bandra (East), Mumbai - 400 051 Tel.: 022-49428888 | E-mail: info@yogiltd.com | CIN : L93000MH1992PLC069958 “Annexure A” Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11" November, 2024 Sr. No. Particulars Information 1 Name of the Director Mr. Rana Gopal Singh 2. Reason for change viz. Appointment appointment, resighationremeval; death-orotherwise Date of appointment/ eessation Appointment of Mr. Rana Gopal Singh as an and term of appointment Additional Directoorf the Company in the category of Executive Director with effect from 23" October, 2026. Brief Profile (in case of Mr. Rana Gopal Singh is a graduate with over 25 years appointment) of extensive experience in the real estate sector. He possesses substantial expertise in real estate project development and Slum Rehabilitation Authority (SRA) developments. His professional experience encompasses a sound understanding of real estate development activities, project planning, and execution. With his extensive industry knowledge and practical experience, he brings valuable insights into real estate projects and SRA developments, contributing to the effective management and growth of the organisation. Disclosure of relationships between No relation with the Directors of the company. Directors (in case of appointment of a Director)