Yuvraaj Hygiene Products Limited has filed a disclosure with BSE Limited regarding the non-applicability of specific SEBI Listing Regulations for the financial year 2026-27.

The disclosure is made pursuant to Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation states that corporate governance provisions (Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V) do not apply to listed entities with paid-up share capital not exceeding ₹10 crore and net worth not exceeding ₹25 crore as of the last day of the previous financial year.

Financial Position Data

| As on Date | Paid-up Equity Share Capital (₹) | Net Worth (₹) |

| 31st March 2026 | 9,06,56,406 | 4,47,53,757 |

| 31st March 2025 | 9,06,56,406 | 1,23,54,075 |

| 31st March 2024 | 9,06,56,406 | -4,74,98,222 |

Based on these figures, the company confirms that both its paid-up equity share capital (₹9.07 crore) and net worth (₹4.48 crore) as of March 31, 2026 are below the prescribed thresholds. Consequently, the company is not required to comply with the specified corporate governance provisions for FY 2026-27.

Specifically, the company highlights that it is not required to comply with Regulation 23(9) pertaining to the filing of Related Party Transactions for the half year ended September 30, 2026.

The company assures that it will comply with these provisions as and when they become applicable in the future.

Auditor Certifications

The disclosure includes three separate certificates from the company's auditors, N. S. Gokhale & Company (FRN No. 103270W), certifying the financial figures for the previous three years:

1. For FY 2025-26 (Certificate dated July 17, 2025): Certified paid-up capital of ₹9,06,56,406 and net worth of ₹1,23,54,075 as of March 31, 2025.

2. For FY 2024-25 (Certificate dated July 16, 2024): Certified paid-up capital of ₹9,06,56,406 and negative net worth of ₹-4,74,98,222 as of March 31, 2024.

3. For FY 2026-27 (Certificate dated July 11, 2026): Certified paid-up capital of ₹9,06,56,406 and net worth of ₹4,47,53,757 as of March 31, 2026.

All certificates were issued at the company's request for production to stock exchanges and/or SEBI to support the non-applicability of corporate governance provisions. The company's registered office is confirmed as Plot No A-650, 1st Floor, TTC Industrial Estate, MIDC, Pawane Village, Mahape, Navi Mumbai - 400705. The correspondence is signed by Mustafa Badami, Company Secretary & Compliance Officer (Membership No. 30133).