YUVRAAJ HYGIENE PRODUCTS LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 please find enclosed the postal ballot notice ("Notice") dated May 21, 2024 along with the explanatory statement, seeking approval of the members of the Company to transact special business as set out below by way of postal ballot only through electronic means ("remote e-voting"). We request you to take the above on record.