Notice of the 34th Annual General Meeting of the Company to be held on Thursday, 17th September at 11 AM through VC/OAVM and other related information is published in the following newspapers. ....

MAYUR FLOORINGS LIMITED Regd. Office: Plot No 5 & 6 (A), Road No 4, Dahod Road, Industrial Area, Banswara, Raj-327001, CIN No: L99999RJ1992PLC099640, PH: 9414102109 Email: mayurflooringslimited@rediffmail.com Website: www.mayurflooringslimited.com Date: 03.09.2026 Bombay Stock Exchange, Mumbai, PJ Towers, Dalal Street, Mumbai - 400001 Email: corp.comm@bseindia.com Reg: Newspaper Publication – Notice of the 34th Annual General Meeting (AGM) for the financial year 2025-26. Ref: BSE Listing Code No 531221. Dear Sir/Madam, Pursuant to Regulation 30 & 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we enclose herewith the copies of newspaper advertisements in relation to intimation of 34th Annual General Meeting of Mayur Floorings Limited(“Company”) to be held on Thursday, September 17, 2026, at 11:00 A.M. (IST) through Video Conferencing (“VC”) Other Audio Visual Means (“OAVM”) and information on E-voting and other related information published on Friday, August 28, 2026, in the following newspapers: 1. Financial Express (English) 2. Dainik Navjyoti (Hindi) Please take the same on records. Thanking you, Yours faithfully, For Mayur Floorings Limited Mahavir N Sundrawat Director- DIN: 01928303