Yuvraaj Hygiene Product: Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Thursday November 14 2024

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations 2015 (ListingRegulations) we wish to inform you that the Board of Directors of the Company in theirMeeting held today i.e. Thursday November 14 2024 inter alia considered and approvedthe Un-Audited Financial Results of the Company for the quarter and half year endedSeptember 30 2024.