YOGI Ltd — Important, 16-03-2026: Company Update

Yogi Limited's board has approved key changes in its corporate governance roles. Ms. Jessica Haresh Gandhi has stepped down as Company Secretary and Compliance Officer. Subsequently, Ms. Divya Sarraf, a qualified professional with extensive experience in corporate compliance and governance, has been appointed to this pivotal role. Additionally, M/s. Nishant Bajaj & Associates resigned as the Secretarial Auditor. To ensure continued oversight, M/s. Sachin Singh & Associates, led by an experienced Practicing Company Secretary, has been appointed as the new Secretarial Auditor for the financial year 2025-26. These updates ensure the company's commitment to robust compliance and governance standards.