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.