Yogi Infra Projects: Thirty Second Annual General Meeting Of The Members Of Yogi Infra Projects Limited Scheduled On Tuesday September 30 2025 At 15:00 (IST).

Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 kindly find attached herewith the notice of the Thirty Second (32nd) Annual General Meeting of the Company scheduled to be held on Tuesday September 30 2025 at 15:00 (IST) through Video Conferencing (hereinafter referred to as VC) or Other Audio Visual Means (hereinafter referred to as OAVM) The notice of the Thirty Second (32nd) Annual General Meeting forms part of the Annual Report of the Company for the Financial Year 2024-25 which is also uploaded on the website of the Company at http://www.yogiinfraprojects.co.in/annual-reports.html. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.