Yogi Infra Projects Limited at board meeting on May 2, 2023 approved appointment of Ms. Tarana Sankhla, ACS 57312 as Company Secretary & Compliance officer of the Company. Reason for change: Appointment in the Company to fill in the vacancy· caused by resignation of Ms. Mitti Jain. Ms. Tarana Sankhla is an Associate Member of the Institute of Company Secretaries of India and has a Bachelor's Degree in Commerce.

Ms. Sankhla has a Post-qualification experience of about 3 year working in the areas of Corporate Laws, Corporate Governance, Compliance Management and SEBI related matters.