Approved Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. (Standalone) after approved by its Audit Committee. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015, a copy of the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026 (Standalone) along with Limited Review Report of Auditors of the Company is enclosed herewith.

The Company herewith submits the Unaudited Financial results (Standalone & Consolidated) of the company along with the Limited Review Report for the first quarter ended 30th June, 2026.

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. Thursday, August 13, 2026, at 16:00 HRS (IST), has approved the following matters: 1. Unaudited standalone & consolidated financial results for the quarter ended June 30, 2026, together with the Limited Review Reports thereon in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board Meeting of the Company commenced at 16:00 HRS (IST) and concluded at 17:00 HRS (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.

Outcome of the Board meeting held on August 13, 2026 interalia considered and approved the un-audited financial results of the Company for the quarter ended June 30, 2026.

Approval of business transacted at the meeting.

Outcome of Board Meeting and Unaudited Financial Result for the quarter ended 30th June, 2026

1. Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June 2026. 2. Limited Review Report of the Statutory Auditors of the Company for the quarter ended on 30th June 2026. 3. Appointment of Ms. Sapnakumari Thakur (Membership No. A78738) as Company Secretary & Compliance Officer and designated as Key Managerial Personnel of the Company.

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their Meeting held today, i.e. Thursday, August 13, 2026 inter alia, considered and approved the following agendas: 1. Un-Audited Financial Results of the Company for the Quarter ended June 30, 2026 In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith copy of the following: - a. Un-Audited Financial Results of the Company for the quarter ended June 30, 2026; b. Limited Review Report of the Company for the quarter ended June 30, 2026;

APPROVAL OF UNAUDITED QUARTERLY FINANCIAL RESULTS

Enclosed herewith the financial results for June, 2026