Pursuant to Regulation 30 and 47 of SEBI (LODR), Regulations 2015, please find enclosed herewith the copies of newspaper published on September 01, 2026 in Business Standard (English Edition) ....

Yuvraaj Hygiene Products Limited September 01, 2026 The Manager – CRD BSE BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 531663 Dear Sir/Ma’am, Subject: Newspaper Advertisement - Disclosure under Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper published on September 01, 2026 in “Business Standard (English Edition)” and “Dainik Nalanda Express (Marathi Edition)” in compliance with General Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, intimating that the 31st Annual General Meeting of the Company is scheduled to be held on Wednesday, September 30, 2026 at 12:00 Noon (IST) through Video Conferencing / Other Audio Visual Means (“VC/OAVM”). This is for your information and record. Thanking You, Yours faithfully, For Yuvraaj Hygiene Products Limited Vishal Kampani Managing Director DIN: 03335717 CIN: L32909MH1995PLC220253 Address : A-650, TTC, MIDC, Mahape, Navi Mumbai - 400 705. Mob. No. : 7777048902 / 03 / 04 I E•mall : yhpl@hic.in I Website : www.hic.in Business Standard MUMBAI I rnEsoAv, 1 sEPTEMBrn 2026 Yuvraaj Hygiene Products Limited GIN: L32909MH1995PLC220253 Reg. Office: Plot No. A-650, 1st Floor, TTC Industrial Estate, MIDC, Pawane Village, Mahape, Navi Mumbai -400 705 Ph: + 91 7777048902/03/04, Email: yhpl@hic.in, Website:~ INFORMATION REGARDING 31-" ANNUAL GENERAL MEETING (AGM) OF THE COMPANY INFORMATION REGABINFORIN 1. The members are hereby informed that the 31st AGM of the Company will be held on Wednesday, September 30, 2026 at 12:00 Noon (1ST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the provisions of the Companies Act, 2013 ("Act") and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable circulars issued by the Ministry of Corporate Affairs ("MCA") and SEBI (collectively referred to as 'relevant circulars'), to transact the business as set out in the Notice of the 31" AGM which will be e-mailed separately to the members in due course. Members participating through VC/OAVM facility shall be reckoned for the purpose of quorum under Section 103 of the Act 2. In compliance with ther elevant circulars, Notice of the AGM and the Annual Report of the Company for the financial year2025-26 will be sent electronically in due course to those Members whose e-mail address(es) are registered with the Company/Depositary Participants(s)/Registrar and Share Transfer Agent as on Friday, August 28, 2026. These documents will also be made available on the website of the Company at www.hicin on the websites of the Stock Exchanges where the equity shares of the Company are listed ie. BSE Limited at www bsejndja com and on the website of Central Deposit cry Services (India) Limited ("CDSL') at www evotiagindia com being the agency appointed by the Company for providing e-voting and VC/OAVM facility for the AGM. Further, any member who requires physical copy of the Notice and Annual Report of the Company may write to the Company atyhpl@hic ia 3. Manner of registering/updating Email addresses and bank details: a. In case shares are held in physical mode, please providEII update email id and bank details along with Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) to Company's Registrar & ShareT ransfer Agent ('RTA'), GIL Securities Limited at 2nd Floor, Raghava Ratna Towers, ChiragAli, Lane, Telangana, Hyderabad -500001 orby email at rta@cUsecu@es com b. In case shares are held in demat mode, please get your email id and bank details registered/ updated with your Depository Participant. 4. Manner of casting vote through e-voting and attending the AGM: i) Members will have an opportunity to cast their vote for the business as set forth in the notice of AGM through remote e-voting system as well as through e-voting during the AGM. ii) The Login credentials for casting the votes through e-voting shall be made availablet o the Members through email after successful registering their email addresses in the manner provided above iii) The same login credentials may also be used for attending the AGM through VC/OAVM iv) The detailed procedure for casting the votes through e-voting shall be provided in the Notice of the AGM. The details will also be available on the website of the Company at www.lliC.in and on the website of Central Depository Services (India) Limited ("CDSL") at www evotiagiadia com v) Members who are holding shares in physical form or who have not registered their e-mail address with the Company/ Depository or any person who acquires shares of the Company and becomes a Member of the Company after the Notice has been sent electronically by the CompanY, and holds shares as of the cut-off date, i.e. Wednesday, September 23, 2026, may obtain the User ID and passwocd by sending ar equest at helpdesk evotjng@cdslindja com. However, if a Member is already registered with CDSL for Remote e-voting and E-voting duringAGM, then existing User ID and password can be used for casting vote. 5. Members are requested to carefully read all the Notes set out in the Notice of the AGM and in particular, instructions for joining the AGM, manner of casting votes through e-voting and during the AGM. This Notice is being issued for the information and benefit of all the Shareholders of the Company in compliance with the provisions of applicable circulars issued by the MCA and SEBL By orderollhe Board of Directors ForYuvraaj Hygiene Products Limited Sd/· Vishal Kampani Place: Navi Mumbai Managing Director Date: September 01, 2026 DIN: 03335717 'j<l"'",=,!la~- ➔l,,"n<J:><1 "''"f"'"' '< W'i~ 'J" :' · + < V;- ~ "\o ",. "1 ! " "e1 1 u1 '~ l ,o1 oo ( <<C 1 /, oI N l )\ /) l o: l t ~L l ,l3 t~ i2 l<9 a0 " : 9 yM " hH p ~ l«1 @:9~ h9, l5 c~P " .i"L n'C ,' " ~2 ,:2 M0 12 , 5 ,.3 , : . , w.,) w • wu~ .h. ' ll c( ., l1 n1' , ..S1' .iot -¥00 M~ ifiU;fum: lt lm mfia.mfmugur mhm@ (AGM) mfitit * l. .i'lmtr-JT '11,;R ~~-.it, li;-...11 ~. Ml (",mi;;r') oofitr ~ ;:W oofilt ~ ~ (~ ~ ~ ~''l!"fl~)~.l~"l"TAGMwrp:i,p:~~1jc't~,i;q;fr,ft11<l'tAGM,l!!IR,lO"RW<o<\rr,;ft~ 1<:oo<!FJ@l(IST)f<t;ij:J!l~('VC')/-g,R"l'lf!,l!l~lfl~('OAVM')~a@l~.~1i'A'l,:lf'<l>WJlNTmRft 2.~~=ll'WI.AGMalt~oofilto!ffef,i;ll't>.o>.~-<~d~111fm~~~ti't"f~o!ZIT.iwrnltllo'!ell < wJ wIT wW .h" i' clf .l if nt- , mt. . ~~~.> -.(; "'i 1T/ f ', Rw bi: < ~0< ~~q ~,f ,; i{ 'e t;j i;q ff,j it ~~ ~~o "11o BSf Ei ~lt,j\a wp .b~ sein~ dia~ .co~ AGMdf-,tttt,JoofiltVC/OAVM~'lm"=l~ ~~~~~~~lm>n")~('CDSL"l"'lrl'. ~ind.iil..l:illll <rr ~ ~ ~1 -M 'Jll<im. <llfmw. ~~ ~,t."l'II airlii'r a:nfuJ; ~ ~ lR(PhysicalCopy)ll'ft~illiitr-ftellyhp!.@hi,.inlRfil<'i-~ a.,i\Jffi~~~.'f'l"IT'lffil;ail~ .. ~-.,i\*~~~l«ll'.¢'m"~'ll'lm-~.¢1(if.l,i;mft-l<I ffltlifkrd;:JlR),"'111R(-'ITT!Rm.:il'!lf-~~™llo)"{(l'!~amlit"lffe\hi~~~*,i't0i>:~~l'RTA'), ~31'1'111l?I~~. < :rr l!of<"il, 1Tl1'll''!"R il'>llf, F<lw!-l!e!l<IR, ~. ~-~oooo~ >N fif;arta@CIISf'C!itllles com ?R~ ll'l'R/Jlf!'IITlll'lllm b.*mlft<1'?~~-'f'tl'll'3!1<1'i'l!t,;,;.Jm1t'tJ!mlrh~~~~IDP)~/~~Ill'T 4.t--~,r,;m~~AGMi;rit:rqjm~tl'ir<'! iv.! ~-~ (tfu:a~ ') !ilif~ i'lh ("CD~ SL") '«~ llwwweA vG oM tin - gind~ ia.com ~ m ~ ~~- ;Jt Q~ ;>;i~ llamw fuw, hk.in 'IT~ .lfTfilr ~ ~ V " ~'II~ ~ 'i\JRI ~~ ~ ~ ~ $'q" :~ fi'it ' i\; J,q raj;f l 1- IT, '<i I ; 'R< "l r '!jt ;qt -~ :f\a J l! t1 -tli'.I.T-, rt a- ,'1 .l8 fT ftil@r 'IfI '~?·* ~~ 'l~li(I f;J;,n J ~ 'l"IR, <l " ~l'llifl ; , <i o~ <~ ;t-;ff ,:J;Jffi,wur<li,if,;1\<mff\Dl!]p~ia..J:.mn?R~'!fo'l','l~""®arnu'l'!RfQ'l~mi;il.~,ilR~ -~t-~wfillAGM=t-~CDSLlf't~~<lffii;\,<R~-.irt [Showing first 8,000 characters — download PDF for full document]