YOGI Ltd — Others, 05-04-2025: Please find the attached Proceedings of the Postal Ballot

Yogi Limited has announced a board meeting to discuss the results of the postal ballot conducted via remote e-voting, where shareholders approved two ordinary resolutions: one for a material related party transaction involving the subscription of optionally convertible debentures, and another for the acquisition of shares. The resolutions were deemed passed following the e-voting process. This move is expected to enhance Yogi Limited's strategic positioning and may indicate potential growth opportunities in related segments. Investors might view this as a positive outlook for the company's future operational dynamics.