Shareholders meeting

Ref: MUL/SEC/2026-27/49 Date: September 07, 2026 BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor C/1, G-Block, Dalal Street, Bandra Kurla Complex Mumbai – 400001 Bandra(East), Mumbai – 400051 (Maharashtra) (Maharashtra) (Scrip Code: 522249) (Trading Symbol: MAYURUNIQ) Subject: Voting Results & Scrutinizer’s Report of Postal Ballot of the Company as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/Madam, In continuation to our letter bearing no. MUL/SEC/2026-27/37 dated August 07, 2026 for issue of Postal Ballot notice and pursuant to Regulation 44(3) of Listing Regulations and Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, we hereby inform that the below resolution has not been passed by the members of the Company: Item No. Agenda Item Type of Resolution 1 Approval of related party transaction for payment of Ordinary Resolution remuneration to Mrs. Puja Poddar, President-HR and administration, senior management personnel, for holding an office or place of profit in the company In this regard, please find enclosed: 1. Voting results in the format prescribed under Regulation 44(3) of the Listing Regulations; and 2. Scrutinizer's Report for Postal Ballot via remote e-voting, pursuant to the provisions of the Companies Act, 2013 read with Rules made thereunder. Further, as required voting results will also be submitted in XBRL mode. This is for your information and records. Thanking you, Yours faithfully, For Mayur Uniquoters Limited Kapil Arora Company Secretary and Compliance Officer ACS 57885 General information about company Scrip code 522249 NSE Symbol MAYURUNIQ MSEI Symbol NOTLISTED ISIN INE040D01038 Name of the company Mayur Uniquoters Ltd Type of meeting Postal Ballot Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 06-09-2026 Start time of the meeting End time of the meeting Scrutinizer Details Name of the Scrutinizer Manoj Maheshwari Firms Name V. M. & Associates Qualification CS Membership Number 3355 Date of Board Meeting in which appointed 23-07-2026 Date of Issuance of Report to the company 07-09-2026 Voting results Record date 31-07-2026 Total number of shareholders on record date 38509 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 1 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? APPROVAL OF RELATED PARTY TRANSACTION FOR PAYMENT OF REMUNERATION TO MRS. PUJA PODDAR, PRESIDENT-HR AND Description of resolution considered ADMINISTRATION, SENIOR MANAGEMENT PERSONNEL, FOR HOLDING AN OFFICE OR PLACE OF PROFIT IN THE COMPANY No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll Promoter 25538433 and Postal Promoter Ballot (if Group applicable) Total 25538433 0 0 0 0 0 0 E-Voting 2120799 60.4344 481209 1639590 22.69 77.31 Poll 3509258 Public- Postal Institutions Ballot (if applicable) Total 3509258 2120799 60.4344 481209 1639590 22.69 77.31 E-Voting 497729 3.4553 489362 8367 98.319 1.681 Poll 14404909 Public- Non Postal Institutions Ballot (if applicable) Total 14404909 497729 3.4553 489362 8367 98.319 1.681 Total 43452600 2618528 6.0262 970571 1647957 37.0655 62.9345 Whether resolution is Pass or Not. No Disclosure of notes on resolution Textual Information(1) Text Block Since, the number of votes cast in favour of the resolution is 37.07%, based on the aforesaid result, Textual Information(1) Scrutinizer reported that the Ordinary Resolution as set out at Item No. 1 in the notice of postal ballot dated July 23, 2026 has not been passed by the shareholders of the Company. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 403, ROYAL WORLD SANSAR CHANDRA ROAD V. M. & ASSOCIATES JAIPUR—302 001 (RAJASTHAN) COMPANY SECRETARIES Phone: 0141 - 4075010 E-mail: cs.vmanda@gmail.com Scrutinizer’s Report The Chairman Mayur Uniquoters Limited Jaipur-Sikar Road, Village: Jaitpura, Tehsil: Chomu,Jaipur –302001 (Rajasthan) Dear Sir, Sub: Scrutinizer’s Report on Postal Ballot by way of Electronic Voting (“e-voting”). The Board of Directors of Mayur Uniquoters Limited (hereinafter referred to as “the Company”) through a circular resolution passed on Thursday, July 23, 2026 has appointed me as the scrutinizer for scrutinizing the Postal Ballot by way of remote e-voting pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (as amended) and in accordance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The management of the Company is responsible to ensure the compliance with the requirements of the relevant provisions of Sections 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (including any statutory modification(s), clarification(s), substitution(s) or re- enactment(s) thereof for the time being in force) and the guidelines prescribed by the Ministry of Corporate Affairs (“MCA”) for holding general meetings/conducting postal ballot process through e- voting vide General Circular No. 03/2025 dated September 22, 2025 read along with other connected circulars issued from time to time in this regard (“MCA Circulars”), relating to postal ballot including voting by electronic means for the resolution contained in the Notice of Postal Ballot dated July 23, 2026. My responsibility as a Scrutinizer is restricted to making a Scrutinizer’s Report of the votes cast “in favor” and/or “against” the resolution stated in the notice of Postal Ballot, based on the reports generated/data downloaded from the e-voting system provided by Central Depository Services (India) Limited, the Agency authorized under the Rules and engaged by the Company to provide e- voting facility. Report on Scrutiny: • The Company had appointed Central Depository Services (India) Limited (hereinafter referred to as “CDSL / Service Provider”) as the Service Provider, for the purpose of extending the facility of remote e-voting to the Shareholders of the Company. Beetal Financial and Computer Services Private Limited is the Registrar and Share Transfer Agent (hereinafter referred to as “RTA”) of the Company. • The Service Provider had provided a system for recording the votes of the Shareholders electronically on the items of business stated in the Notice of Postal Ballot dated July 23, 2026. Page 1 of 4 403, ROYAL WORLD SANSAR CHANDRA ROAD V. M. & ASSOCIATES JAIPUR—302 001 (RAJASTHAN) COMPANY SECRETARIES Phone: 0141 - 4075010 E-mail: cs.vmanda@gmail.com • The Service Provider had set up an electronic voting facility on their website, https://www.evotingindia.com. The Company had uploaded the item of business to be transacted through Postal Ballot on the website of the Service Provider to facilitate their Shareholders to cast their vote through Remote E-voting. • The internal cut-off date for the dispatch of the Notice of Postal Ballot was Friday, July 31, 2026 and as on that date, there were [Showing first 8,000 characters — download PDF for full document]