Yogi has informed that the Board of Directors at their Meeting held on today 10th March, 2025 at the registered office of the company has considered and approved: 1. Resignation of Company Secretary and Compliance officer of the Company- Avinash Sharma with effect from 08 March, 2025. Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Circular No. SEBI/HO/CFDPoD1/P/CIR/2023/123 dated 13thJuly, 2023 are attached as ‘Annexure-A’. 2. Appointment of Jessica Haresh Gandhi, as the Company Secretary and Compliance Officer of the Company with effect from 10th March, 2025. Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Circular No. SEBI/HO/CFDPoD1/P/CIR/2023/123 dated 13thJuly, 2023 are attached as ‘Annexure-B’. The Meeting commenced at 04:00 pm and concluded at 04:55 pm.
The above information is a part of company’s filings submitted to BSE.
