YOGI Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 29Th March, 2024

This is to inform you that the Board of Directors at their Meeting held on today viz., 29th March, 2024 has inter-alia approve: 1. Appointment of Mr. Avinash Sharma as the Company Secretary and Compliance Officer of the Company. 2. Appointment of Mr. Rahul Prakash Khedekar (DIN: 10472217) as an Additional Non-Executive Director of the Company.