Pursuant to the Regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, kindly find attached herewith the Notice of the Extra Ordinary General Meeting of the Company scheduled to be held on Thursday, December 7, 2023 at 12:00 Noon (IST) through Video conferencing or other Audio visual means.\r\n\r\nThe notice of the Extra Ordinary General Meeting of the Company is also uploaded on the website of the Company at https://www.yogiinfraprojects.co.in/announcements.html.\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