Yogi Infra Projects Ltd

Dear Sir/Madam This is to inform you that the Board of Directors of the Yogi Infra Projects Limited at its meeting held today i.e. May 2 2023 has approved the following matters: 1. Appointment of Ms. Tarana Sankhla ACS 57312 as Company Secretary & Compliance officer of the Company;2. Appointment of KNK & Co LLP FRN: L2017MH002800 Company Secretaries in Practice as Secretarial Auditors for financial year ended March 31 2023. The Board Meeting of the Company commenced on 16:00 (IST) and concluded at 16:20 PM (IST).Further the details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9 2015 are enclosed herewith as Annexure I.We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.