Yogi Limited informed that on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held on 29 March, 2024, have approved the appointment of Mr. Avinash Sharma with effect from 29 March, 2024 as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI LODR 2015. Mr. Avinash Sharma, an Associate member of The Institute of Company Secretaries of India and a Graduate from Mumbai University. He has an experience of 7 years in Company Law, Securities Laws, and Corporate Governance matters and SEBI.

He has experience in managing secretarial functions & compliance matters ensuring that the Company complies and operates in accordance with statutory & legal provisions.