Yogi Limited announced comprehensive management changes following a Board of Directors meeting held on 16th March, 2026, at the company's registered office. The 15-minute meeting, commencing at 12:00 Noon and concluding at 12:15 P.M., addressed critical appointments and resignations in compliance with SEBI regulations.

Company Secretary Transition

The board accepted the resignation of Ms. Jessica Haresh Gandhi from her position as Company Secretary and Compliance Officer, effective 27th February, 2026. In her resignation letter dated 27th February, 2026, Ms. Gandhi cited pre-occupation commitments as the reason for her departure and confirmed that there were no other material reasons beyond those mentioned.

To fill this crucial position, the board appointed Ms. Divya Sarraf as the new Company Secretary and Compliance Officer, effective 14th March, 2026. Ms. Sarraf brings extensive experience in corporate compliance, governance, and regulatory advisory under the Companies Act, 2013, and SEBI regulations.

New Company Secretary Profile

Ms. Divya Sarraf is a qualified Company Secretary with comprehensive experience managing secretarial and legal compliances for listed, unlisted, and private companies. Her expertise encompasses handling revocation of trading suspension, promoter reclassification, preferential issues, and pre-IPO compliances for Main Board listed companies. She has conducted secretarial audits, legal due diligence for IPOs, and managed quarterly and annual compliances.

Ms. Sarraf's experience includes organizing Board and Committee meetings, AGMs, and EGMs, handling rights issues, private placements, company incorporations, and RBI filings including FCGPR and FLA returns.

Secretarial Auditor Changes

The board approved changes to the company's Secretarial Auditor position. M/s. Nishant Bajaj & Associates resigned from their position effective 14th March, 2026, citing other pre-occupation commitments. The firm confirmed no material reasons existed beyond those mentioned in their resignation.

M/s. Sachin Singh & Associates was appointed as the new Secretarial Auditor for Financial Year 2025-26. Mr. Sachin Singh is a Practicing Company Secretary and Law Graduate with over 10 years of professional experience, including 4 years of post-qualification specialization in corporate secretarial and governance matters.

Regulatory Compliance and Documentation

All changes were approved in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024. The company provided comprehensive disclosures through detailed annexures for each appointment and resignation, including complete profiles and confirmation statements regarding material reasons for changes.

The meeting was authorized by Managing Director Ghanshyam Nanjibhai Patel (DIN: 06647250), ensuring proper documentation of all approved changes. The company has submitted the required intimations to BSE Limited and will file necessary e-forms with the Registrar of Companies within stipulated timeframes.

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.