This is to inform you that the Board of Directors of the Yogi Infra Projects Limited (formerly known as Yogi Sung-Won (India) Limited) ('the Company') at its meeting held today i.e. Friday, May 30, 2025, has approved the following matters: \r\n\r\n(1) Audited Standalone & Consolidated Financial Results for the quarter and financial year ended March 31, 2025, together with the Auditors Report in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.\r\n\r\nThe Board Meeting of the Company commenced on 16:40 (IST) and concluded at 18:10 (IST).\r\n\r\nWe request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.\r\n