Submission of Voting Results under Regulation 44 of SEBI LODR, Regulations, 2015 with consolidated Scrutinizer''s Report of the 31st Annual General Meeting held on Wednesday, September 30, 2026 through VC/OAVM.

October 01, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 531663 Dear Sir/Ma’am, Subject: Intimation under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) - Voting Results of the 31st Annual General Meeting of the Company held on Wednesday, September 30, 2026 along with Consolidated Scrutinizer’s Report. We wish to inform you that the 31st Annual General Meeting (“AGM”) was held on Wednesday, September 30, 2026 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company had appointed CS Sandhya R. Malhotra, Partner at M/s. Manish Ghia & Associates, Company Secretaries, Mumbai, as the Scrutinizer to scrutinize the entire voting process. As per the Consolidated Scrutinizers’ Report, all the resolutions contained in the Notice of AGM have been duly passed by the Members with requisite majority. Pursuant to applicable provisions of the Listing Regulations, we enclose herewith the following: 1. Details of Voting Results pursuant to Regulation 44 of Listing Regulations as “Annexure A”. 2. Consolidated Scrutinizers’ Report on remote e-voting and e-voting as “Annexure B”. The Report of the Scrutinizer including consolidated e-voting result, is being hosted on the website of the Company. This is for your information and records. Thanking you, Yours Faithfully For Yuvraaj Hygiene Products Limited Vishal Kampani Managing Director DIN: 03335717 10/1/26, 7:18 PM Report_Voting Results_YHPL_2026.html General information about company Scrip code 531663 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE139D01020 Name of the company YUVRAAJ HYGIENE PRODUCTS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 12:10 PM End time of the meeting 12:24 PM file://192.168.1.200/listed clients/L I/Intensive Air Systems Ltd/Annual Report/Annual Report 2026/Stock exchange/2.Post AGM/2. Scrutinizers Re… 1/8 10/1/26, 7:18 PM Report_Voting Results_YHPL_2026.html Scrutinizer Details Name of the Scrutinizer Sandhya R.Malhotra Firms Name Manish Ghia & Associates Qualification CS Membership Number 6715 Date of Board Meeting in which appointed 28-08-2026 Date of Issuance of Report to the company 01-10-2026 file://192.168.1.200/listed clients/L I/Intensive Air Systems Ltd/Annual Report/Annual Report 2026/Stock exchange/2.Post AGM/2. Scrutinizers Re… 2/8 10/1/26, 7:18 PM Report_Voting Results_YHPL_2026.html Voting results Record date 23-09-2026 Total number of shareholders on record date 7194 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 31 No. of resolution passed in the meeting 2 Disclosure of notes on voting results file://192.168.1.200/listed clients/L I/Intensive Air Systems Ltd/Annual Report/Annual Report 2026/Stock exchange/2.Post AGM/2. Scrutinizers Re… 3/8 10/1/26, 7:18 PM Report_Voting Results_YHPL_2026.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company Description of resolution considered for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 47925500 100 47925500 0 100 0 Poll 0 0 0 0 0 0 Promoter and 47925500 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 47925500 47925500 100 47925500 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 34213 0.0801 28911 5302 84.503 15.497 Poll 0 0 0 0 0 0 42730906 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 42730906 34213 0.0801 28911 5302 84.503 15.497 Total 90656406 47959713 52.9027 47954411 5302 99.9889 0.0111 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://192.168.1.200/listed clients/L I/Intensive Air Systems Ltd/Annual Report/Annual Report 2026/Stock exchange/2.Post AGM/2. Scrutinizers Re… 4/8 10/1/26, 7:18 PM Report_Voting Results_YHPL_2026.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file://192.168.1.200/listed clients/L I/Intensive Air Systems Ltd/Annual Report/Annual Report 2026/Stock exchange/2.Post AGM/2. Scrutinizers Re… 5/8 10/1/26, 7:18 PM Report_Voting Results_YHPL_2026.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Ankur Kampani (DIN: 06370995), Director of Description of resolution considered the Company, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 47925500 100 47925500 0 100 0 Poll 0 0 0 0 0 0 Promoter 47925500 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 47925500 47925500 100 47925500 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 34213 0.0801 28911 5302 84.503 15.497 Poll 0 0 0 0 0 0 42730906 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 42730906 34213 0.0801 28911 5302 84.503 15.497 Total 90656406 47959713 52.9027 47954411 5302 99.9889 0.0111 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file://192.168.1.200/listed clients/L I/Intensive Air Systems Ltd/Annual Report/Annual Report 2026/Stock exchange/2.Post AGM/2. Scrutinizers Re… 6/8 10/1/26, 7:18 PM Report_Voting Results_YHPL_2026.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file://192.168.1.200/listed clients/L I/Intensive Air Systems Ltd/Annual Report/Annual Report 2026/Stock exchange/2.Post AGM/2. Scrutinizers Re… 7/8 10/1/26, 7:18 PM Report_Voting Results_YHPL_2026.html file://192.168.1.200/listed clients/L I/Intensive Air Systems Ltd/Annual Report/Annual Report 2026/Stock exchange/2.Post AGM/2. Scrutinizers Re… 8/8 Mannish Ghia & Associates 111annish ghia & associates : +91 22 6902 5400 : info@mgconsulting.in COMPANY SECRETARIES : www.mgconsulting.in CONSOLIDATED REPORT OF THE SCRUTINIZER {Pursuant to Section 108 of the Companies Act, 2013 and rules framed thereunder] The Chairman/Company Secretary & Compliance Officer Yuvraaj Hygiene Products Limited Plot No A-650, 1st Floor, TIC Industrial Estate, MIDC, Pawane Village, Mahape, Navi Mumbai-400705 Dear Sir, Sub: Consolidated Scrutinizer's Report for passing of resolutions through Remote E-voting and E-voting by the members during the 31st Annual General Meeting (AGM), pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 of Yuvraaj Hygiene Products Limited ('the Company') for its AGM held on Wednesday, September 30, 2026 at 12:00 Noon (IST) throug [Showing first 8,000 characters — download PDF for full document]