Yogi Infra Projects Ltd

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.