Please find the attached Un-audited Results for the June 2026 Quarter along with Limited Review Report

% LI & + L ( + * Nie “€ “tg a YOGI LIMITED Created. Crafted. Perfected. B/404, The Capital, G-Block, Bandra Kurla Complex, Behind ICICI Bank, Bandra (E ast), Mumbai - 400 05 1. Tel.: 022-49428888 | E-mail: info@yogiltd.com | CIN : L70100MH1992PLC069958 Soe PS ES SSSA aR er cn BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip code: 511702 Subject: Outcome of Board Meeting R ef: Regulation 30 of SEBI (Listing Obli ations and Disclosure Requirements) Re ulations, 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., 12° August, 2026, has inter alia considered and approved the following matters: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30" June, 2026, together with all the Limited Review report (Standalone and Consolidated) for the first quarter ended 30" June, 2026 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is attached herewith. 2. Re-appointment of Mr. Ghanshyambhai Nanjibhai Patel (DIN: 06647250) as Managing Director of the company. Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEB! Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11" November, 2024 are attached as “Annexure-A”. 3. Re-appointment of Mr. Pareshbhai Nanjibhai Patel (DIN: 07257928) as a Whole-Time Director of the company. 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-B”. 4. Re-appointment of Mr. Sachin Singh Wagh (DIN:01056774) as Non-Executive independent Director of the company. Disclosure of information pursuant ta 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-C”. Website: www.yogiltd.com s Fis = * bp ( * = Se € et a “ht 9 * YOGI LIMITED Created. Crafted. Perfected. B/404, The Capital, G-Block, Bandra Kurla Complex, Behind ICICI Bank, Bandra (E ast), Mumbai - 400 05 1, Tel.: 022-49428888 | E-mail: info@yogiltd.com| CIN : L70100MH1992PLC069958 5. Re-appointment of Mrs. Kinjal Bhavin Gandhi (DIN: 09376071) as Non-Executive independent Director of the company. 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-D”. 6. Re-appointment of Mr. Parth Shashikant Kakadiya (DIN: 09545820) who is retiring by rotation and being eligible offers himself for re-appointment. Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) — Regulation, 2015, read with ~=6SEBI_~=s Master _— Circular —_—sNo. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11” November, 2024 are attached as “Annexure-E” 7. Report of Board of Directors along with its Annexures for the Financial Year 2025-26; 8. Fixed the date, time and venue for the Annual General Meeting of the Company; 9. Fixed Book Closure date for the purpose of Annual General Meeting of the Company; 10. Notice for calling 34" Annual General Meeting of the Company. The meeting commenced at 12:00 noon and concluded at 12:30 p.m. Kindly take the same on record. FOR YOGI LIMITED GHANSHYAM Digitally signed by GHANSHYAM NANJIBHAI NANJIBHAI PATEL Date: 2026.08.12 12:31:46 PATEL +05'30' (Ghanshyam Nanjibhai Patel) Managing Director DIN: 06647250 Date: 12 August, 2026 Place: Mumbai Website: www.yogiltd.com : YOGI LIMITED Created. Crafted. Perfected. B/404, The Capital, G-Block, Bandra Kurla Complex, Behind ICICI Bank, Bandra (E ast), Mumbai - 400 05 1. EES SS EST T Eel.: 0 C22- 49428888 | E-mail: info@yogiltd.com | CIN : L70100MH1992PLC069958 TERA “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 inf ormation 1 . Name of the Director Mr. Ghanshyambhai Nanjibhai Patel 2. Reason for change viz. | Ap pointment appointment, resignation removal deoar etthehrwi se 3. Date of appointment/ cessation | Re -appointment of Managing Director for the and term of appointment period of 5 years, subject to the approval of Members. 4, Brief Profile (in case of | Mr. Ghanshyambhai Nanjibhai Patel is an appointment) undergraduate and has completed his schooling from Gujarat. He is a businessman, having an experience of more than 29 (Twenty-Nine) years in the diamond industry and real estate sector. E Disclosure of relationships between | Mr. Pareshbhai Nanjibhai Patel (Brother) Directors (in case of appointment of a Director) $ TAS ® * p ( o * le ¢ -t io *- YOGI LIMITED Created. Crafted. Perfected. 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 : L70100MH1992PLC069958 “Annexure B” Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEB! Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11" November, 2024 Sr.No. | Particulars in formation 1. Name of the Director Mr. Pareshbhai Nanjibhai Patel 2. Reason for change viz. | Ap pointment appointment, resignation removal death-orotherwise 3 Date of appointment/ cessatien | Re -appointment of Whole Time Director for the and term of appointment period of 5 years, subject te the approval of Members. 4, Brief Profile (in case of | Mr. Pareshbhai Nanjibhai Patel has experience of appointment) more than 30 years in real estate sector and he is suitable for the position. 5. Disclosure of relationships between | Mr. Ghanshyambhai Nanjibhai Patel (Brother) Directors {in case of appointment of a Director) 2 rT e Prt ® + 1) (| ¢ = Se € “CO » + YOGI LIMITED Created. Crafted. Perfected. 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 : L70100MH1992PLC069958 ERIS ae a SE “Annexure C” 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/O0155 dated 11" November, 2024 Sr.No. | Particulars In formation: 4. Name of the Director Mr. Sachin Singh Wagh 2. Reason for change viz. | Re -appointment appointment, resignation; removal, deathorcihoruwiss 3. Date of appointment/ eessation | Re -appointment as independent Director for the and term of appointment Second term of 5 years. 4, Brief Profile (in case of | Mr. Sachin Wagh was General Manager (Finance) at appointment} Varun Industries Limited. He has an experience in the field of Finance. His Job profile also includes taking care of Finance related matter of the company, Day to day transactions of the company and approaching various banks to arrange working capital needs of the company. 5; Disclosure of relationships between | Mr. Sachin Singh Wagh, is not related to any Director Directors (in case of appointment of | of the company. a Director) x oe a+ p AS ( *° a SL e “bt » a YOGI LIMITED Created. Crafted. Perfected. B/404, The Capital, G-Block, Bandra Kula Complex, Behind ICICI Bank, Bandra (East), Mumbai - 400 051. Tel.: 022-49428888 | E-mail: info@yogiltd.com | CIN : L70100MH1992PLC069958 [Showing first 8,000 characters — download PDF for full document]