YOGI Ltd - Announcement under Regulation 30 (LODR)-Newspaper Publication

In furtherance to our communication dated 3rd June, 2024, pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose the copies of newspaper advertisement published in Business Standard (English) and Pratahkal (Marathi), in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India which includes the following information: 1. Intimation of Annual General Meeting of our company scheduled to be held on Wednesday, 26th June, 2024. 2. Intimation for Book Closure date from 19th June 2024 to 26th June 2024. 3. Particulars of Remote e-voting facility offered to its members.