Yuvraaj Hygiene Products LimitedBSE: YUVRAAJHPL

Intimation Of Board Closure And Record Date Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Section 91 Of Companies Act, 2013

· Issued by Yuvraaj Hygiene Products Limited via BSE India

Pursuant to Regulation 42 Of SEBI (LODR), 2015 and section 91 of Companies Act, 2013, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) to determine the Members who are entitled to vote through Remote e-voting or voting at 30th Annual General Meeting (AGM).

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