Yogi Infra Projects: Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Yogi Sungwon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve Respected Sir/Maam Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of Yogi Infra Projects Limited (formerly known as Yogi Sung-Won (India) Limited) (Company) will be held on Tuesday February 03 2026 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 D.N. Nagar Link Road Andheri (west) Andheri Mumbai - 400053 for the following matters:(1) Approval of unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31 2025;(2) Other matters as per the agenda of the Board meeting. Kindly take the above on record.