Dear Sir/Madam, This is to inform you that the Board of Directors of the Yogi Infra Projects Limited at its meeting held today i.e. May 2, 2023, has approved the following matters: 1. Appointment of Ms. Tarana Sankhla, ACS 57312 as Company Secretary & Compliance officer of the Company; 2. Appointment of KNK & Co LLP, FRN: L2017MH002800, Company Secretaries in Practice, as Secretarial Auditors for financial year ended March 31, 2023. The Board Meeting of the Company commenced on 16:00 (IST) and concluded at 16:20 PM (IST). Further, the details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are enclosed herewith as Annexure I. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.