Change in Director(s)

Ref: MUL/SEC/2026-27/54 Date: September 21, 2026 BSE Limited National Stock Exchange of India Ltd Phirozee Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G-Block, Bandra-Kurla Complex, Bandra Mumbai- 400 001 (East), Scrip Code: BSE- 522249 Mumbai- 400 051 Trading Symbol: MAYURUNIQ Subject: Disclosures under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/ Madam, We wish to inform you that the shareholders of the Company in their 33rd Annual General Meeting held on September 18, 2026, have inter- alia approved the appointment of Mr. Vinod Kumar Haritwal (DIN: 00588079) as an Independent Director of the Company for a period of Five (5) years commencing from August 06, 2026 to August 05, 2031. The details in terms of Regulation 30 of Listing Regulations, as amended, read with SEBI master circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure You are kindly requested to take the same on record. Thanking you, Yours faithfully, For Mayur Uniquoters Limited Kapil Arora Company Secretary and Compliance Officer ACS 57885 Enclosure: As above DETAILS REQUIRED UNDER REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 DATED JANUARY 30, 2026 Annexure I Sr. No. Particulars Details 1. Name Mr. Vinod Kumar Haritwal 2. Reason for Change viz. appointment, re- The Shareholders of the Company at the 33rd appointment, resignation, removal, death or Annual General Meeting held on September 18, otherwise; 2026 have approved the Appointment of Mr. Vinod Kumar Haritwal (DIN: 00588079) as Non‐Executive Independent Director of the Company w.e.f. August 06, 2026. 3. Date of appointment /re-appointment/ The term of appointment of Mr. Vinod Kumar cessation (as applicable) & term of Haritwal (DIN: 00588079) as an Independent appointment/re-appointment Director will be for a period of five years commencing from August 06, 2026 to August 05, 2031. 4. Brief Profile Mr. Vinod Kumar Haritwal (DIN: 00588079) is (In case of appointment) Commerce Graduate and LLB. Further, he has also done Diploma in Gem Mining from Australia. He is also having the vast experience of Directorship in the companies, that were having the Joint Ventures with the Govt. of Orissa, Govt. of Zambia and Government of Zimbabwe. Further, Mr. Vinod Kumar Haritwal (DIN: 00588079) is also having the membership through his Companies of Confederation of Indian Industry (CII), Indian Green Building Conference (IGBC), Indian Rubber Materials Research Institute (IRMRI), All India Rubber Industries Association (AIRIA), Federation of Mining Association of Rajasthan (FOMAR), Confederation of Real Estate Developers of India-CREDAI. 5. Relationships between Directors (in case of Mr. Vinod Kumar Haritwal is not related to any appointment of a director) Director of the Company. 6. Declaration as required under SEBI Circular Mr. Vinod Kumar Haritwal (DIN: 00588079) is not No. SEBI/HO/CFD/CMD/2018/17159 dated debarred from holding the office of director by June 14, 2018, BSE circular no virtue of any order of the Securities and Exchange LIST/COMP/14/2018-19 and NSE circular no Board of India or any other such authority. NSE/CML/2018/24 both dated June 20, 2018. For Mayur Uniquoters Limited Kapil Arora Company Secretary and Compliance Officer ACS 57885