Yogi Limited has announced the resignation of its secretarial auditor M/s. Nishant Bajaj & Associates, effective March 14, 2026. The company informed BSE Limited about this development under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Auditor Appointment and Resignation Details

M/s. Nishant Bajaj & Associates, Practicing Company Secretary with COP No. 21538, was appointed as the secretarial auditor for a five-year term at the company's 33rd Annual General Meeting. The original appointment period was from financial year 2025-26 to 2029-30.

Reason for Resignation

In the resignation letter dated March 14, 2026, the auditor stated that the resignation was due to pre-occupation and other commitments that prevented them from devoting adequate time to the organization. The auditor confirmed there were no material reasons for the resignation and expressed no objection to the appointment of any other Practicing Company Secretary as replacement.

Company's Response

Yogi Limited clarified that there were no concerns raised by the secretarial auditor regarding the company's management, and there are no material reasons for the resignation. The company emphasized that this was a voluntary resignation based on the auditor's personal commitments.

Next Steps

The Audit Committee and Board of Directors will consider the appointment of new secretarial auditors in due course. The company has committed to inform stakeholders about the new appointment once finalized. This ensures continuity in the company's secretarial audit functions as required under regulatory compliance.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations. The company provided all required details under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155, dated November 11, 2024, ensuring full regulatory compliance in the transition process.

Yogi Limited has announced the resignation of its Company Secretary and Compliance Officer, Mrs. Jessica Haresh Gandhi, effective 27th February, 2026. The company informed BSE Limited about this key personnel change in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mrs. Jessica Haresh Gandhi submitted her resignation from the position of Company Secretary and Compliance Officer, citing pre-occupation commitments as the primary reason for her departure. The resignation became effective from the close of business hours on 27th February, 2026.

Regulatory Compliance

The company has fulfilled its disclosure obligations under SEBI regulations by providing comprehensive details about the resignation. In her formal resignation letter addressed to the Board of Directors, Mrs. Gandhi requested the company to relieve her from her duties and submit the requisite intimation with BSE Limited and file the necessary e-form with the Registrar of Companies within the stipulated time period.

Additional Confirmations

The company has confirmed several important aspects regarding the resignation:

• Mrs. Gandhi does not hold directorships in any other listed entities
• There are no material reasons for the resignation other than those mentioned in her resignation letter
• The resignation letter with detailed reasons has been attached to the regulatory filing

The resignation was formally communicated to BSE Limited by Managing Director Ghanshyam Nanjibhai Patel (DIN: 06647250) on 27th February, 2026, ensuring compliance with regulatory requirements and maintaining transparency with stakeholders.