Respected Sir/Madam, This is to inform you that the Board of Directors of Yogi Infra Projects Limited ('the Company'), at its meeting held today, i.e., Thursday, September 03, 2026, at 16:00 PM (IST), inter alia, considered and approved the following matters:1. Annual Report, 2. Book Closure, 3. Appointment of Scrutinizer, 4. AGM Notice.The Board Meeting of the Company commenced at 16:15 PM (IST) and concluded at 16:40 PM (IST).We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. Kindly take the aforesaid on record.