Yogi Infra Projects Ltd Share Price

AGM Date: 27 Sep 2021

This is to inform you that the Board of Directors of the Yogi Infra Projects Limited at its meeting held today i.e. September 1 2021 has approved the following matters: (1) The Audited Standalone & Consolidated Financial statements of the Company were approved by the Board of Directors for the year ended March 31 2021 along with Auditors Report and Directors report thereon. (2) To shift the registered office of the Company from the State of West Bengal to the State of Maharashtra (3) To adopt a new set of Articles of Association to align the existing Articles of Association with the provisions of the Companies Act 2013. (4) The Draft notice convening the Twenty Eight Annual General Meeting of the Company to be held on Monday September 27 2021 at 10:00 am (6) The dates for Book closure dates for the purpose of the AGM. (7) Appointment of KNK & Co LLP Company Secretaries as the scrutinizers of the Company f Proceedings of the 28th Annual General Meeting (AGM) of the Company The 28th Annual General Meeting of the Members of Yogi Infra Projects Limited was held on Monday, September 27, 2021, at 10:00 a.m. IST by Video Conferencing / Other Audio Visual Means The following items of business, as per notice of the 28th Annual General Meeting of the Company were transacted at the meeting: 1. Adoption of Audited Financial Statements of the Company on Standalone and Consolidated basis for the financial year ended March 31, 2021 2. Re-appointment of Basudeo Agarwal who retires by rotation and being eligible, seeks re-appointment; 3. Shifting of registered office of the Company from the State of West Bengal to the State of Maharashtra; 4. Adoption of the new set of Articles of Association as per Companies Act, 2013. The Chairman then concluded the meeting at 10:12 a.m. (IST) and declared the proceedings as closed. (As per BSE Announcement Dated on 27/09/2021) In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations please find enclosed the voting results and Scrutinizers Report on the resolutions passed at Twenty Eighth Annual General Meeting held on Monday September 27 2021 for your information and records. A copy of the same is also being placed on the website of the Company. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. (As Per BSE Announcement Dated on 9/28/2021 6:42:21 AM)

AGM Date: 30 Aug 2022

AGM 30/08/2022 Pursuant to Section 91 of the Companies Act, 2013, read with relevant rules framed therein and subject to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from August 25, 2022 to August 29, 2022 for the purpose of Annual General Meeting. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, kindly find attached herewith Annual Report of Yogi Infra Projects Limited (hereinafter referred to as 'the Company') for the Financial Year 2021-22 along with the notice of the Twenty Ninth Annual General Meeting of the Company scheduled to be held on Tuesday, August 30, 2022 at 4.00 pm (IST) through Video Conferencing or Other Audio Visual Means. The Annual Report of the Company for the Financial Year 2021-22 is also uploaded on the website of the Company at http://www.yogiinfraprojects.co.in/annual-reports.html. (As Per BSE Announcement Dated on 09.08.2022) Kindly find enclosed herewith the proceeding of the 29th Annual General Meeting held on Tuesday, August 30, 2022 through Video Conferencing / Other Audio-Visual Means (''VC/OAVM''), without the physical presence of the shareholders at a common venue. Yogi Sungwon (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/08/2022)

AGM Date: 30 Sep 2023

Dear 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) at its meeting held today i.e. Wednesday, September 6, 2023 has approved the attached matters. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. Pursuant to Section 91 of the Companies Act, 2013 read with the relevant rules framed thereunder and subject to SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, the register of Members and Share Transfer Books of the Company shall remain closed from September 25, 2023 to September 29, 2023 for the purpose of the thirtieth Annual General Meeting. We request the Stock exchange and the Members of the Company to kindly take note of the above information on record. (As Per BSE Announcement dated on 06.09.2023) We wish to inform that the 30th Annual General Meeting of the Company was held on Saturday, September 30, 2023 at 12:00 noon (IST) through Video Conferencing/other audio visual means. Enclosed herein is a summary of the proceedings of the 30th Annual General Meeting of the Company. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed the voting results and Scrutinizer's Report on the resolutions passed at the Thirty First Annual General Meeting of the Company held on Monday, September 30, 2024 for your information and records. A copy of the same is also being placed on the website of the Company. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record (As per BSE Announcement Dated on 1/10/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Dear Sir/Madam, Kindly find mentioned below the details pursuant to Regulation 42 of Securities and Exchange Board of India (Listing obligations & Disclosure Requirements), Regulations, 2015: Dates of Book Closure: Tuesday, September 23, 2025 to Saturday, September 27, 2025 Purpose: To close the Register of Members and Share Transfer Books for holding the 32nd Annual General Meeting (AGM) of the Company scheduled on Tuesday, September 30, 2025 at 15:00 (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record (As per BSE Announcement Dated on 06/09/2025) Respected Sir/Madam, We wish to inform that the 32nd Annual General Meeting (''AGM'') of the Company was held on Tuesday, September 30, 2025, at 15:00 (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in compliance with circulars issued by the Ministry of Corporate Affairs ('MCA') vide its General Circulars Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020, and subsequent circulars issued in this regard, the latest being 9/2023 dated September 25, 2023, ('MCA Circulars'). In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. (As Per BSE Announcement Dated on:30.09.2025) Dear Sir/ Ma'am, In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed the voting results and Scrutinizer's Report on the resolutions passed at the Thirty Second Annual General Meeting of the Company held on Tuesday, September 30, 2025 for your information and records. A copy of the same is also being placed on the website of the Company. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 07 Dec 2023

3. Notice convening the Extra Ordinary General Meeting of the Company to be held on Thursday, December 7, 2023 through video conferencing/other audio visual means to approve the matter as stated in point 2 above Pursuant to the Regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, kindly find attached herewith the Notice of the Extra Ordinary General Meeting of the Company scheduled to be held on Thursday, December 7, 2023 at 12:00 Noon (IST) through Video conferencing or other Audio visual means. The notice of the Extra Ordinary General Meeting of the Company is also uploaded on the website of the Company at https://www.yogiinfraprojects.co.in/announcements.html. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. (As per BSE Announcement Dated on 09/11/2023) We wish to inform that the Extra Ordinary General Meeting (''EGM'') of the Company was held on Thursday, December 7, 2023, at 12:00 noon (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in compliance with circulars issued by the Ministry of Corporate Affairs dated May 5, 2020 and January 13, 2021 read with circular dated May 12, 2020 and January 15, 2021 issued by SEBI and the business(es) mentioned in the Notice convening the EGM were transacted. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed the voting results and Scrutinizer's Report on the resolution passed at the Extra Ordinary General Meeting of the Company held on Thursday, December 7, 2023 for your information and records. A copy of the same is also being placed on the website of the Company Secretaries in Practice (As per BSE Announcement Dated on 07/12/2023)