We wish to inform you that the Board of Directors of Yogi Infra Projects Limited at its meeting today, Friday, September 6, 2024, approved the following: 1. Appointment of Mr. Sanjay B Agarwal (DIN: 00462902) as Executive Chairman for a term of 5 years, subject to approval of Members; 2. Appointment of Mr. Rajesh B Agarwal (DIN: 00462895) as Managing Director for a term of 5 years, subject to Members'' approval. 3. Appointment of Mr. Kumar Muthu Konar (DIN: 10769577) as Independent Director until the next AGM and, subject to Members'' approval, for a term of 5 consecutive years thereafter. 4.Resignation of Mr. Jitendra Kumar Pareek (DIN: 08218825) as Independent Director, effective September 6, 2024. 5.Resignation of Mr. Basudeo Kashi Prasad Agarwal (DIN: 00462889) as Director, effective September 6, 2024. 6,Appointment of Mr. Yogesh N Dave as Chief Financial Officer, effective September 6, 2024.