Kindly find enclosed herewith the Annual Secretarial Compliance Report as per Regulation 24A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2026, issued by KNK & Co LLP, Company Secretaries in Practice.
This is to inform you that the Board of Directors of the Yogi Infra Projects Limited (formerly known as Yogi Sung-Won (India) Limited) (“the Company”) at its meeting held today i.e. Tuesday, May 26, 2026, has approved the following matters which is enclosed herein: (1) Audited Standalone & Consolidated Financial Results for the quarter and financial year ended March 31, 2026, together with the Auditors Report in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (2) Declaration in compliance with Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for standalone and consolidated financial results.
This is to inform you that the Board of Directors of the Yogi Infra Projects Limited (formerly known as Yogi Sung-Won (India) Limited) (“the Company”) at its meeting held today i.e. Tuesday, May 26, 2026, has approved the following matters: (1) Audited Standalone & Consolidated Financial Results for the quarter and financial year ended March 31, 2026, together with the Auditors Report in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; (2) Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026, together with the audit report of the auditors;
1. Adopting Annual Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. 2. Other matters as per agenda of the Board meeting.
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited), the Registrar and Share Transfer Agent of the Company. Kindly take the above on record.
This is to inform you that with reference to the circu lar issued by BSE vide Ci rcular No. LIST/COMP/01/2019-20 and the terms of the Company's Code of Conduct to regulate, monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Trading Window of the Company will remain closed for all Directors, Designated Persons and their Immediate Relatives with effect from Wednesday, April 1, 2026 till 48 hours after the announcement of the financial results of the Company for the quarter and year ended March 31, 2026.
Respected Sir/Madam, This is to inform you that the Board of Directors of the Yogi Infra Projects Limited (formerly known as Yogi Sung-Won (India) Limited) (?the Company?) at its meeting held today i.e. Tuesday, February 03, 2026 at 16:00 (IST), had approved the following maters: 1. Unaudited standalone & consolidated financial results for the quarter ended December 31, 2025, together with the Limited Review Report in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board Meeting of the Company commenced at 16:00 (IST) and concluded at 17:45 (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.
Respected Sir/Ma’am, Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), a meeting of the Board of Directors of Yogi Infra Projects Limited (formerly known as Yogi Sung-Won (India) Limited) (‘Company’) will be held on Tuesday, February 03, 2026 at 16:00 (IST) at the registered office of the Company at Office no T-92, Commercial Entry - 4, Moongipa Arcade, Shree Ashtavinayak CHSL, Ganesh Chowk, D.N. Nagar, Link Road, Andheri (west), Andheri, Mumbai - 400053 for the following matters: (1) Approval of unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2025; (2) Other matters as per the agenda of the Board meeting. Kindly take the above on record.
Respected Madam/Sir, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited), the Registrar and Share Transfer Agent of the Company. Kindly take the above on record. Thanking You,
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.06 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| YOY Revenue Growth % | - | - | - | - | - | - | - | - | - | -100% | - | - |
| Other Income | 0.04 | 0.04 | 0.04 | 0.11 | 0.06 | 0.00 | 0.06 | 0.07 | 0.06 | 0.06 | 0.06 | 0.14 |
| Total Income | 0.04 | 0.04 | 0.04 | 0.11 | 0.06 | 0.06 | 0.06 | 0.07 | 0.06 | 0.06 | 0.06 | 0.14 |
| Total Expenses + | 0.11 | 0.08 | 0.07 | 0.08 | 0.14 | 0.05 | 0.07 | 0.07 | 0.12 | 0.08 | 0.09 | 0.08 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 | 0.05 | 0.04 | 0.05 | 0.06 | 0.07 | 0.06 |
| Other Expenses | 0.09 | 0.05 | 0.04 | 0.04 | 0.11 | 0.02 | 0.03 | 0.03 | 0.07 | 0.02 | 0.02 | 0.02 |
| Operating Profit | -0.11 | -0.08 | -0.07 | -0.08 | -0.14 | 0.01 | -0.07 | -0.07 | -0.12 | -0.08 | -0.09 | -0.08 |
| OPM % | 0% | 0% | 0% | 0% | 0% | 20% | 0% | 0% | 0% | 0% | 0% | 0% |
| Profit Before Tax + | -0.08 | -0.04 | -0.04 | 0.03 | -0.08 | 0.01 | -0.01 | -0.01 | -0.05 | -0.01 | -0.02 | 0.05 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | -0.13 | 0.00 | 0.00 | 0.00 | -0.01 |
| Tax % | - | - | - | 0% | - | 0% | - | - | - | - | - | -19.1% |
| Profit After Tax | -0.08 | -0.04 | -0.04 | 0.03 | -0.08 | 0.01 | -0.01 | 0.13 | -0.05 | -0.01 | -0.02 | 0.06 |
| EPS (Basic) | -0.05 | -0.02 | -0.02 | 0.02 | -0.05 | 0.01 | -0.01 | 0.07 | -0.03 | -0.01 | -0.01 | 0.04 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| YOY Revenue Growth % | - | - | - | - | - | - |
| Other Income | 0.32 | 0.26 | 0.22 | 0.17 | 0.14 | 0.23 |
| Total Income | 0.32 | 0.26 | 0.22 | 0.17 | 0.14 | 0.23 |
| Total Expenses + | 0.36 | 0.33 | 0.34 | 0.34 | 0.27 | 0.26 |
| Employee Benefit Expense | 0.23 | 0.15 | 0.12 | 0.16 | 0.12 | 0.11 |
| Other Expenses | 0.13 | 0.19 | 0.22 | 0.18 | 0.15 | 0.14 |
| Operating Profit | -0.36 | -0.33 | -0.34 | -0.34 | -0.27 | -0.26 |
| OPM % | 0% | 0% | 0% | 0% | 0% | 0% |
| Profit Before Exceptional | -0.04 | -0.07 | -0.12 | -0.16 | -0.13 | -0.03 |
| Exceptional Items | 0.00 | -0.01 | 0.00 | -0.17 | 0.00 | 0.00 |
| Profit Before Tax + | -0.04 | -0.08 | -0.12 | -0.33 | -0.13 | -0.03 |
| Tax Expense | -0.01 | -0.13 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | - | - | - | - | - | - |
| Profit After Tax | -0.03 | 0.06 | -0.12 | -0.33 | -0.13 | -0.03 |
| EPS (Basic) | -0.02 | 0.03 | -0.07 | -0.20 | -0.08 | -0.02 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 2.03 | 2.02 | 1.89 | 1.89 | 1.89 | 1.89 |
| Property, Plant & Equipment | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 1.88 | 1.89 | 1.89 | 1.89 | 1.89 | 1.89 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 12.57 | 12.59 | 12.67 | 12.79 | 13.40 | 13.47 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 0.11 | 0.10 | 0.04 | 0.05 | 0.05 | 0.07 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 14.57 | 14.60 | 14.54 | 14.66 | 15.00 | 15.13 |
| Equity Share Capital | 16.85 | 16.85 | 16.85 | 16.85 | 16.85 | 16.85 |
| Other Equity | -2.28 | -2.25 | -2.30 | -2.18 | -1.85 | -1.72 |
| Non-Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 0.03 | 0.02 | 0.02 | 0.02 | 0.29 | 0.23 |
| Total Liabilities | 0.03 | 0.02 | 0.02 | 0.02 | 0.29 | 0.23 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 0.01 | 0.06 | -0.01 | 0.00 | -0.03 | 0.01 |
| Cash from Investing Activities | 0.01 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash from Financing Activities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | 0.01 | 0.06 | -0.01 | 0.00 | -0.03 | 0.01 |