Board Meeting Announcement for Yogi Infra Projects Ltd - May 30, 2025

Yogi Sungwon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. Adopting Annual Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2025. 2. Other matters as per agenda of the Board meeting. The Board Meeting to be held on 23/05/2025 has been revised to 30/05/2025 In continuation of our earlier intimation dated May 16, 2025 and pursuant to Regulation 29 (1) (a) of the SEBI (listing Obligation & Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), the meeting of the Board of Directors of Yogi Infra Projects Limited (formerly known as Yogi Sung-Won (India) Limited) (hereinafter referred to as ''the Company'') will now be held on Friday, May 30, 2025 at 16:00 (IST) instead of Friday, May 23, 2025 at 16:00 (IST) at the registered office of the Company at Office No. T-92, Commercial entry - 4, Moongipa Arcade, Shree Ashtavinayak CHSL, Ganesh Chowk, DN Nagar, Link Road, Andheri (West), Mumbai - 400053 for the following matters: 1. Adopting Annual Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2025. 2. Other matters as per agenda of the Board meeting. The above-mentioned revision in the Board meeting is a result of unforeseen and unavoidable circumstances (As per BSE Announcement Dated on 21/05/2025)