PPAP Automotive Limited has announced the resignation of Ms. Celine George (DIN: 02563846) as Independent Director, effective April 13, 2026. The announcement was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Ms. George submitted her resignation via email on April 13, 2026, with immediate effect from the same date. The resignation was formally communicated to both BSE Limited and the National Stock Exchange of India Limited as per regulatory requirements.

Reason for Resignation

In her resignation email, Ms. George explained that her relocation from NCR to Bangalore necessitated remote participation in board meetings. She noted that while she could engage effectively in fully virtual and hybrid meeting formats, being the sole remote participant in otherwise in-person board meetings significantly limited her level of engagement and contribution.

Ms. George stated that this situation materially impacted her ability to effectively discharge her responsibilities as an Independent Director, leading to her decision to step down from the board.

Impact on Board Committees

Consequent to her resignation, Ms. George ceased to hold the following positions within PPAP Automotive Limited:

• Chairperson of Nomination and Remuneration Committee
• Member of Stakeholder Relationship Committee

Additionally, Ms. George continues to serve as an Independent Director on the board of Uniparts India Limited, where she holds memberships in:

• Nomination and Remuneration Committee
• Corporate Social Responsibility Committee

Regulatory Compliance

The company has provided all required disclosures under Para A of Part A of Schedule III to the SEBI LODR, read with SEBI Master Circular dated November 11, 2024. The company has requested confirmation from Ms. George regarding any additional material reasons for resignation beyond those provided, which will be communicated separately upon receipt.

Ms. George expressed gratitude for the opportunity to serve on the PPAP board and wished the company continued success in its future endeavors. The resignation letter was signed by Company Secretary & Compliance Officer Pankhuri Agarwal on behalf of PPAP Automotive Limited.

Yuvraaj Hygiene Products Limited has released its unaudited financial results for the third quarter of FY26, showing a notable decline in both revenue and profitability compared to the same period last year. The company reported total income from operations of ₹903.11 lakhs for the quarter ended December 31, 2025.

Quarterly Financial Performance

The company's financial performance for Q3FY26 reflects significant year-on-year changes across key metrics:

Nine-Month Performance Overview

For the nine-month period ended December 31, 2025, the company's performance showed similar trends:

Corporate Structure and Governance

The company maintains a paid-up equity share capital of ₹906.56 lakhs with a face value of Re. 1/- each, which remained consistent across all reported periods. The financial results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on February 13, 2026.

Regulatory Compliance

The results were filed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's statutory auditors conducted a limited review of the quarterly and nine-monthly unaudited financial results. Complete financial details are available on the company's website at www.hic.in and on the BSE website at www.bseindia.com .

Yuvraaj Hygiene Products Limited, incorporated in 1995, operates from its registered office at Plot no. A-650, TTC Industrial Estate, MIDC, Mahape, Pawane Village, Navi Mumbai - 400705. The results were signed off by Managing Director Vishal Kampani (DIN: 03335717) from the company's Navi Mumbai location.