YUVRAAJ HYGIENE PRODUCTS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Wednesday, May 29, 2024 Pertaining To Declaration Of Financial Results And Other Matters Thereof.

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. Wednesday, May 29, 2024, inter alia considered and approved the matters as mentioned in the outcome The meeting of the Board of Directors commenced at 04.00 P.M. and concluded at 05.15 P.M.