YOGI LIMITED — Board/Management Information 2024

May 22, 2024

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To,

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street, Mumbai – 400001

Scrip code- 511702

Dear Sir/ Madam,

Subject: Intimation under Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 – Regularisation of Non-Executive Director.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to inform you that on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held on Wednesday, 22[nd] May, 2024 have approved the appointment / regularisation of Mr. Rahul Prakash Khedekar as Non-Executive Independent Director of the Company for term of 5 (five) consecutive years with effect from 29[th] March, 2024 till 28[th] March, 2029, subject to approval of shareholders at the forthcoming Annual General Meeting of the Company.

Disclosure of information is pursuant to under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Circular No. CIR/CFD/ CMD/4/2015 date 09[th] September, 2015 are attached as “Annexure-A”.

You are requested to kindly take the above information on your records.

Yours faithfully

FOR YOGI LIMITED

Digitally signed by GHANSHYAMB GHANSHYAMBHAI HAI NANJIBHAI NANJIBHAI PATEL PATEL Date: 2024.05.22 18:28:31 +05'30'

(Ghanshyambhai Nanjibhai Patel)

Managing Director

DIN: 06647250 Date: 22[nd] May, 2024

Place: Mumbai

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ANNEXURE – A

Disclosure of information is pursuant to under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 date 09[th] September, 2015

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Sr. Particulars Details
No.
1. Reason for change viz. Appointment / Regularisation of Mr. Rahul Prakash
appointment, resignation, Khedekar as an Additional Non-Executive Independent
removal death death-or otherwise Director subject to approval of the shareholders.
2. Date of appointment , cessation 29 [th] March, 2024
(as applicable) Term of
appointment appointment/
3. Brief Profile (in case of Mr. Rahul Prakash Khedekar has an experience of
appointment) more than 3 years in the Real Estate Business.
4. Disclosure of Relationships Not related to-any Director(s)
between Directors (in case of
appointment of a Director)
5. Information as required pursuant Mr. Rahul Prakash Khedekar is not debarred from
to BSE Circular with ref. no. holding the office of Director by virtue of any SEBI
LIST/COMP/14/2018-19 Order or any other such Authority.
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