H. R. Hygiene Products Limited has postponed its Board of Directors meeting that was originally scheduled for Tuesday, November 03, 2026. The postponement is attributed to unavoidable circumstances.

The rescheduled Board meeting will now be held on Friday, November 06, 2026, at the company's Registered Office located at Survey No.125/P2/P2 Plot no. 1 to 3, Village: Lothada, Rajkot - 360002, Gujarat.

This disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is addressed to BSE Limited's Listing Department for record-keeping purposes.

The intimation is digitally signed by Hemalbhai Babubhai Borsadiya, Managing Director (DIN: 07544248), on November 03, 2026 at 19:30:29 IST.

No specific agenda items for the board meeting are disclosed in this filing. The financial or operational impact of the postponement is not quantified in the disclosure.