Shareholders meeting

Ref: MUL/SEC/2026-27/53 Date: September 21, 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: Submission of Voting Results and Consolidated Scrutinizer’s Report in respect of 33rd Annual General Meeting (“AGM”) of the Company. Dear Sir/Madam, In continuation to our letter bearing Ref. No.: MUL/SEC/2026-27/52 dated September 18, 2026, We hereby inform you that 33rd Annual General Meeting (“AGM”) of the Company was held on September 18, 2026 at 11:01 A.M. (IST) through Video Conferencing or Other Audio Visual Means and the businesses mentioned in the AGM Notice dated August 05, 2026, were transacted. Further in compliance with the provisions of the Companies Act 2013 (“Act”) and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (“Listing Regulations”) please find enclosed herewith the following disclosures: a) Voting Results as required under Regulation 44 of the Listing Regulations. Based on the report of the Scrutinizer, the Item no. 1 to 5 as set out in the notice of 33rd AGM are passed with requisite majority and Item No.6 as set out in the notice of 33rd AGM for the Re-appointment of Mr. Arun Bagaria (DIN: 00373862) as Whole Time Director designated as Executive Director (w.e.f. August 01, 2027) of the Company has not been passed. b) Consolidated Scrutinizer’s Report dated September 21, 2026 pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The Voting Results of the AGM along with Consolidated Scrutinizer’s Report will also be hosted on the website of the Company at www.mayuruniquoters.com and on the website of Central Depository Services (India) Limited at www.evotingindia.com This is for your kind information and record please. 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 AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 18-09-2026 Start time of the meeting 11:01 AM End time of the meeting 11:58 AM Scrutinizer Details Name of the Scrutinizer CS Manoj Maheshwari Firms Name V. M. & Associates Qualification CS Membership Number F3355 Date of Board Meeting in which appointed 05-08-2026 Date of Issuance of Report to the company 21-09-2026 Voting results Record date 11-09-2026 Total number of shareholders on record date 39973 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 119 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Textual Information(1) Text Block Based on the report of the Scrutinizer, the Item no. 1 to 5 as set out in the notice of 33rd AGM are passed with requisite majority and Item No.6 as set out in the Notice of 33rd AGM for the Re-appointment of Mr. Arun Bagaria (DIN: 00373862) as Whole Time Director designated as Executive Director (w.e.f. Textual Information(1) 01.08.2027) of the Company has not been passed. Further, We have to mention 6 in the No. of Resolution passed in the meeting in the above point of XBRL due to technical requirement of XBRL for providing the complete voting Results details of Item No.6 also. Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt: (a) The Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026 together with the reports of Description of resolution considered the Board of Directors and Auditors thereon; (b) The Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026 and Auditor’s report thereon No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 25538433 100 25538433 0 100 0 Poll Promoter 25538433 and Postal Promoter Ballot (if Group applicable) Total 25538433 25538433 100 25538433 0 100 0 E-Voting 2090508 59.9794 2090508 0 100 0 Poll 3485376 Public- Postal Institutions Ballot (if applicable) Total 3485376 2090508 59.9794 2090508 0 100 0 E-Voting 414168 2.8704 413939 229 99.9447 0.0553 Poll 14428791 Public- Non Postal Institutions Ballot (if applicable) Total 14428791 414168 2.8704 413939 229 99.9447 0.0553 Total 43452600 28043109 64.5372 28042880 229 99.9992 0.0008 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Since, the number of votes cast in favour of the resolution is 99.9992%, Based on the aforesaid result, We report that the Ordinary Resolution as set out in Item No. 1 of the Notice of the AGM dated August Textual Information(1) 05, 2026 has been passed with requisite majority. The resolution is deemed to be passed as on the date of AGM. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare a final dividend of Rs. 6.00/- (Rupees Six Only) per Equity Share of Description of resolution considered face value of Rs. 5.00/- each for the financial year ended on March 31, 2026 No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 25538433 100 25538433 0 100 0 Poll Promoter and 25538433 Promoter Postal Ballot Group (if applicable) Total 25538433 25538433 100 25538433 0 100 0 E-Voting 2103633 60.356 2103633 0 100 0 Poll 3485376 Public- Postal Ballot Institutions (if applicable) Total 3485376 2103633 60.356 2103633 0 100 0 E-Voting 414168 2.8704 413939 229 99.9447 0.0553 Poll 14428791 Public- Non Postal Ballot Institutions (if applicable) Total 14428791 414168 2.8704 413939 229 99.9447 0.0553 Total 43452600 28056234 64.5674 28056005 229 99.9992 0.0008 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Since, the number of votes cast in favour of the resolution is 99.9992%, Based on the aforesaid result,We report that the Ordinary Resolution as set out in Item No. 2 of the Notice of the AGM dated Textual Information(1) August 05, 2026 has been passed with requisite majority. The resolution is deemed to be passed as on the date of AGM Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Arun Bagaria (DIN: 00373862), who retires Description of resolution considered by rotation and being eligible, has offered himself for re-appointment % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) [Showing first 8,000 characters — download PDF for full document]