Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Yogi has informed that the Board of Directors of the Company at its meeting held today i.e., 23rd October, 2026, has considered and approved the appointment of Rana Gopal Singh (DIN: 09409013), as an Additional Director (Executive Category) of the company with immediate effect. Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November, 2024 are attached as Annexure-A. The meeting commenced at 11:00 AM and concluded at 11:30 AM.
The above information is a part of company’s filings submitted to BSE.