Please find the attached Outcome of 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., 05 November, 2026, has inter alia considered and approved the following matters: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the second quarter ended 30" September, 2026, together with all the Limited Review report (Standalone and Consolidated) for the second quarter ended 30" September, 2026 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is attached herewith. 2. Regularisation of Additional Director Mr. Rana Gopal Singh (DIN: 09409013) as an Executive Director of the company, subject to approval of the members. 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”. 3. Approved the postal ballot notice for regularization of additional director. The meeting commenced at 12:00 noon and concluded at 01:30 p.m. 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 : L93000MH1992PLC069958 Kindly take the same on record. FOR YOGI LIMITED (Divya Ramniranjan Sarraf) Company Secretary & Compliance Officer Date: 05" November, 2026 Place: Mumbai YOGI LIMITED Created. Crafted. 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 Regularisation of Additional Director Mr. Rana and term of appointment Gopal Singh (DIN: 09409013) as an Executive Director of the company. Brief Profile (in case of Mr. Rana Gopal Singh is a graduate with over 25 appointment) years of extensive experience in the real estate sector. He possesses substantial expertise in real estate project developmentand 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 Mr. Rana Gopal Singh is not related to any director Directors (in case of appointment of a Director)