YOGI SUNG-WON (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of Yogi Infra Projects Limited (formerly known as Yogi Sung-Won {India) limited) (Company ) will be held on Thursday November 14 2024 at 16:00 (!ST) at the registered office of the Company at 205 PL-8231 Raigad Darshan J P Road Opposite Indian Oil Colony Andheri (West) Mumbai -400053 for the following matters: (1) Approval of unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024; (2) Other matters as per the agenda of the Board meeting.