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.

Yogi Limited announced its unaudited financial results for the third quarter ended December 31, 2025, demonstrating a strong turnaround in financial performance. The Mumbai-based company, which operates in real estate, construction, and trading of merchandise, reported significant improvements across key financial metrics.

Standalone Financial Performance

The company's standalone results showed remarkable improvement during the quarter. Key financial highlights include:

For the nine-month period ended December 31, 2025, the company achieved exceptional performance with net profit of ₹1,697.90 lakh compared to a loss of ₹42.30 lakh in the corresponding period of the previous year. Revenue from operations for the nine-month period reached ₹28,213.30 lakh.

Consolidated Results Show Similar Strength

The consolidated financial results, which include the company's subsidiaries, also reflected strong performance. The consolidated net profit for Q3 FY26 stood at ₹186.86 lakh, while the nine-month consolidated profit reached ₹1,747.90 lakh.

Segment-wise Performance

The company's segment-wise analysis revealed strong performance in trading activities. For Q3 FY26, trading activity generated segment results of ₹345.24 lakh, while real estate activity showed a segment result of negative ₹86.01 lakh. The nine-month segment results showed trading activity contributing ₹1,963.52 lakh and real estate activity contributing ₹372.37 lakh.

Earnings Per Share and Capital Structure

The company's earnings per share (EPS) improved significantly, with basic EPS of ₹0.37 for Q3 FY26 compared to negative ₹0.06 in Q3 FY25. For the nine-month period, basic EPS reached ₹3.94. The paid-up equity share capital stood at ₹4,316.00 lakh as of December 31, 2025, with a face value of ₹10 per share.

Corporate Developments

The Board of Directors, in their meeting held on January 30, 2026, approved the unaudited financial results and constituted a Risk Management Committee as per SEBI regulations. The company also provided updates on warrant conversions, noting that out of 1,50,00,000 warrants allotted, 1,31,60,000 warrants have been exercised by allottees, with the remaining 18,40,000 warrants pending exercise.

The results were reviewed by G.K. Choksi & Co., Chartered Accountants, who provided an unmodified review conclusion on both standalone and consolidated financial statements. The company continues to operate across multiple business segments and maintains its focus on real estate, construction, and trading activities.