Change in Director(s)

Ref: MUL/SEC/2026-27/56 Date: September 28, 2026 BSE Limited National Stock Exchange of India Ltd Phirozee Jeejeebhoy Towers, Exchange Plaza, 5thFloor, Plot No. C/1, Dalal Street, G-Block, Bandra-Kurla Complex, Bandra Mumbai-400001 (East), Mumbai-400 051 (Maharashtra) (Maharashtra) (Scrip Code: BSE- 522249) (Trading Symbol: MAYURUNIQ) Sub: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Completion of second term of Mr. Ratan Kumar Roongta, Independent Director (DIN: 03056259). Dear Sir/ Madam, With reference to our earlier disclosure vide our Letter No. MUL/SEC/2026-27/32 dated August 05, 2026, we would like to inform you that Mr. Ratan Kumar Roongta, Independent Director (DIN: 03056259) of the Company, ceased to be a Director and member of all the committees of the Board of the Company upon completion of his second term on September 27, 2026. The Board of Directors placed on record their sincere appreciation for the contribution made by Mr. Ratan Kumar Roongta, during his tenure on the Board of the Company. The details as required under Regulation 30 of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 is annexed hereto as Annexure I You are kindly requested to take the same on record. Thanking You, For Mayur Uniquoters Limited Kapil Arora Company Secretary and Compliance Officer M. No. – ACS 57885 DETAILS REQUIRED UNDER REGULATION 30 OF THE SEBI (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 S. No. Particulars Details 1. Reason for change viz. appointment, re- Completion of second term of Mr. appointment, resignation, removal, Ratan Kumar Roongta (DIN: death or otherwise 03056259) as an Independent Director of the Company. 2. Date of appointment/ re-appointment September 27, 2026 /cessation (as applicable) & term of appointment/ re-appointment 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) For Mayur Uniquoters Limited Kapil Arora Company Secretary and Compliance Officer M. No. – ACS 57885