YOGI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve In term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby intimated that the Meeting of Board of Directors of the Company is scheduled to be held on Monday 21st October 2024 at 12:30 p.m. at the registered office of the company situated at B/404 The Capital G-Block Bandra Kurla Complex Behind ICICI Bank Bandra East Mumbai 400051

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