Yogi Sungwon (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve Respected Sir/Ma'am,\r\n\r\nPursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of Yogi Infra Projects Limited (formerly known as Yogi Sung-Won (India) Limited) ('Company') will be held on Tuesday, February 03, 2026 at 16:00 (IST) at the registered office of the Company at Office no T-92, Commercial Entry - 4, Moongipa Arcade, Shree Ashtavinayak CHSL, Ganesh Chowk, D.N. Nagar, Link Road, Andheri (west), Andheri, Mumbai - 400053 for the following matters:\r\n\r\n(1) Approval of unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2025;\r\n\r\n(2) Other matters as per the agenda of the Board meeting. \r\n \r\nKindly take the above on record.\r\n\r\n