This is to inform you that the Board of Directors of the Yogi Infra Projects Limited (formerly known as Yogi Sung-Won (India) Limited) ('the Company') at its meeting held today i.e. Thursday, ....

YOGI INFRA PROJECTS LIMITED CIN - L32201MH1993PLC392082 (Formerly known as YOGI SUNG-WON (INDIA) LIMITED) Registered Office: Office no T-92, Commercial Entry - 4, Moongipa Arcade, Shree Ashtavinayak CHSL, Ganesh Chowk, D.N. Nagar, Link Road, Andheri (west), Mumbai- 400053 email id: complianceofficeryogi@gmail.com August 13, 2026 Lis(cid:415)ng Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip code : 522209 Subject : Outcome of Board Mee(cid:415)ng held on Thursday, August 13, 2026, at 16:00 HRS (IST) at registered office of the company. Respected Sir/Madam, This is to inform you that the Board of Directors of the Yogi Infra Projects Limited (formerly known as Yogi Sung-Won (India) Limited) (“the Company”) at its mee(cid:415)ng held today i.e. Thursday, August 13, 2026, at 16:00 HRS (IST), has approved the following ma(cid:425)ers: 1. Unaudited standalone & consolidated financial results for the quarter ended June 30, 2026, together with the Limited Review Reports thereon in terms of Regula(cid:415)on 33 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons 2015. The Board Mee(cid:415)ng of the Company commenced at 16:00 HRS (IST) and concluded at 17:00 HRS (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above informa(cid:415)on on record. Yours Faithfully, For Yogi Infra Projects Limited (Formerly Yogi Sung-Won (India) Limited) Rajesh B Agarwal Designation : Managing Director DIN : 00462895 Place : Mumbai Tel Nos. 022-50022200 / 2639 7605 Fax No. 022-2635 8291