Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we ....

Yuvraaj Hygiene Products Limited August 13, 2026 The Manager – CRD BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 531663 Subject: Outcome of the Board Meeting held today i.e. Thursday, August 13, 2026. Dear Sir/Ma’am, Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company in their Meeting held today, i.e. Thursday, August 13, 2026 inter alia, considered and approved the following agendas: 1. Un-Audited Financial Results of the Company for the Quarter ended June 30, 2026 In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith copy of the following: - a. Un-Audited Financial Results of the Company for the quarter ended June 30, 2026; b. Limited Review Report of the Company for the quarter ended June 30, 2026; The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 04:30 P.M. You are requested to kindly take the same on record. Thanking You, Yours faithfully, For Yuvraaj Hygiene Products Limited Vishal Kampani Managing Director DIN: 03335717 Encl: A/a CIN : L32909MH1995PLC220253 Address: A-650, TTC, MIDC, Mahape, Navi Mumbai -400 705. Mob. No. : 7777048902 / 03 / 041 E-mall : yhpl@hic.in I Website : www.hic.in n s gokhale & co CHARTERED ACCOUNTANTS Independent Auditor's Review Report on the Quarterly & Year to Date Unaudited Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Board of Directors of Yuvraaj Hygiene Products Limited Limited Review Report on Unaudited Financial Results 1. We have reviewed the accompanying statement of unaudited financial results of Yuvraaj Hygiene Products Limited (the "Company") for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations''). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (“Ind AS 34”) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an Address: 705-707, Fenkin 9, Phase I, Behind Hotel Satkar Grande, Wagle Estate, CA Thane (W) - 400604. Maharashtra. India. Phone: 022 2582 9414 I NOIA Mumbai • Thane • Pune • Goa. n s gokhale & co C H A R T ER ED ACCOUNTANTS audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above and procedures performed as stated in paragraph 3, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Other Matter 5. Balances in respect of loans and advances, deposits, trade receivables, trade payables, etc. are subject to confirmation from respective parties. However, in the opinion of the Management all the Current Assets are approximately of the value stated in books, if realized in the ordinary course of business. Our report is not modified in respect of above matter. For N. S. Gokhale & Company Chartered Accountants FRN No. 103270W Place : Thane CA Shailendra Dharap Date : 13th Aug 2026 Partner UDIN : 26114710YTMPWZ9055 M. No. 114710 YUVRAAJ I IYGIENE PRODUCTS LIMITED. CIN: L32909MH1995PLC220253 Regd. Office: Plot n . A-650, TTC lndu lrinl Estntc, MIDC, Mahn pc, Pawanc Village, Nnvi Mumbai -400705. Tel: 7777048905, Emnil ID: yhpl@hic.in, Website: www.hic.in Statement of Un-audited Financial Results for the Quarter Ended 30th June, 2026 (Rs in Lakhs) Except EPS Quarter Ended Year Ended r.No. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Un-audited) (Audited) (Un-audited) (Audited) I Income (a) Revenue from Operations 1,621.34 1,217.63 759.34 3,873.84 (b) Other Income 0.21 0.92 - 1.53 Total Income From Operations (a+b) 1,621.54 1,218.54 759.34 3,875.38 II Expenses (a) Cost of Materials Consumed 1,043.83 726.24 417.10 2,222.27 (b) a,ange in inventories of finished goods, work (20.87) 20.16 (19.18) (46.26) in-progress and stock-in-trade (c) Employees Benefit Expenses 74.42 87.17 96.03 385.11 (d) Finance Costs 2.80 3.17 3.42 16.28 (e) Depreciation and Amortisation Expenses 38.62 56.71 39.16 191.02 (f) Other Expenditure 263.82 209.31 152.64 748.15 Total expenses (a+b+c+d+e+f) 1,402.62 1,102.76 689.17 3,516.57 Profit before exceptional items and tax 218.93 115.78 70.17 358.80 IV, Exceptional items - - - V ProfiV (Loss) before tax 218.93 115.78 70.17 358.80 VI Tax Expense - (a) Current tax 58.34 27.46 - 27.46 {b)MA T Credit Entitlement - - - - (c) Prior periods Income Tax Adjustments - - - - (d) Deferred tax (32.77) - - - Total tax expenses 25.57 27.46 - 27.46 VII Net ProfiV (Loss) for the period 193.35 88.33 70.17 331.35 VIII Other Comprehensive Income (Net of Taxes) - (a)(i) Items that will not be reclassified to profit or loss (1.84) 0.93 2.98 (7.35) In.come tax relating to items that will not be (a)(ii) - - - - reclassified to profit or loss (b)(i) Item that wil be reclassified to profit or loss - - - - income tax relating to items that will be (b)(ii) - - - - reclassified to profit or loss Total other Comprehensive Income (net of IX taxes) (1.84) 0.93 2.98 (7.35) X Total Comprehensive Income for the period 191.52 89.26 73.15 324.00 XI Net Profit/ (Loss) for the period 191.52 89.26 73.15 324.00 Paid-up equity share capital (Face Value of f 1/- XII 906.56 906.56 906.56 906.56 each) Reserve excluding Revaluation Reserve as per XIII - - - - balance sheet of Previous accounting Year X1V Earnings per equity share - - - (i) Basic earnings (loss) per share 0.21 0.10 0.08 0.37 (ii) Diluted earnings (loss) per share 0.21 0.10 0.08 0.37 The Audit Committee has reviewed, and the Board of Directors has approved the above results and its release at their respective meetings held on August 13, 2026. The Stah.ltory Auditors of the Company have carried out a Limited Review of the aforesaid results. The accompanying financial results have been prepared as per the format prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement [Showing first 8,000 characters — download PDF for full document]