Approval of Re-appointment of Directors and appointment of Independent Director by the Shareholders of the Company at 41st Annual General Meeting

MAYUR LEATHER PRODUCTS LTD. SAFETY AT EVERY STEP September 29, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400 001 Scrip Code: 531680; Symbol: MAYUR Dear Sir/Madam, Sub: Proceedings/ Outcome of the 41st Annual General Meeting and the Voting Results and Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the 41st Annual General Meeting (“AGM”) of Mayur Leather Prdocuts Limited (the “Company”) was held today, i.e., Tuesday, September 29, 2026, at 02:00 p.m. (IST) at “FUSION RESTRO” C-28, Pankaj Singhvi Marg, Main Vidhan Sabha Road, Lalkothi, Jaipur-302005, Rajasthan for transacting the business(es) as mentioned in the Notice convening the AGM. In this regard, please find enclosed the following: 1. Summary of the proceedings of the AGM pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. 2. Voting results in respect of the business conducted at the AGM pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Annexure - II. 3. Consolidated Scrutinizer’s Report dated September 29, 2026 on remote e-voting and ballot voting during the AGM as Annexure - III. 4. Details required under Regulation 30 of 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 (as amended), regarding the Re-appointment/Appointment of Director(s) and appointment of Auditor as Annexure - IV. The above information is also being made available on the Company’s website www.mayurgroups.com. Thanking you, Yours faithfully, For MAYUR LEATHER PRODUCTS LIMITED Monu Toshniwal Company Secretary M.No.: - A26167 Encl.: As above Regd. Off. & Works: G-6 Ground Floor, 5-25, Central Spine Balaji Majestic Heights, Jagatpura, Jaipur, Rajasthan, India, 302025 Contact No: +91-7014261290 E-mail: Mayura220488@gmail.com Website: www.mayurgroups.com CIN: L19129RJ1987PLC003889 GSTIN: 08AABCM1848A1ZV r A MAYUR LEATHER PRODUCTS LTD. SAFETY AT EVERY STEP Annexure — I SUMMARY OF THE PROCEEDINGS OF THE 41% ANNUALGENERAL MEETING OF MAYUR LEATHER PRODUCTS LIMITED The 418? Annual General Meeting (“AGM”) of Mayur Leather Products Limited (the “Company”) was held today i.e. Tuesday, September 29, 2026, at 02:00 p.m. (IST) at “FUSION RESTRO” C-28, Pankaj Singhvi Marg, Main Vidhan Sabha Road, Lalkothi, Jaipur-302005, Rajasthan as per the applicable provisions of the Companies Act, 2013, relevant Secretarial Standards and the Rules made thereunder. Ms. Monu Toshniwal, Company Secretary and Compliance Officer, welcomed the Members, Directors, KMPs and Auditors, Scrutinizer and other participants to the 41 AGM of the Company. Further She introduced the Board of Directors, Chief Financial Officer (CFO), the Statutory Auditor, Secretarial Auditor and Scrutinizer for the AGM or representatives thereof, present at the Meeting. The following Directors/ Key Managerial Personnel / Auditors were present: Directors in Attendance: S. no Name Designation 1. Mr. Rajendra Kumar Poddar Chief Executive Officer and Non Independent Director 2. Mrs. Amita Poddar Non-Executive — Non Independent Director 3. Ms. Jyoti Soni Non-Executive - Independent Director and Chairperson of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee 4. Mr. Manish Bihani Non-Executive — Non Independent Director Key Managerial Personnel in Attendance: S. no Name Designation 1. Mr. Akhilesh Poddar Chief Financial Officer 2. Ms. Monu Toshniwal, Company Secretary and Compliance Officer Regd. Off. & Works: G-6 Ground Floor, 5-25, Central Spine Balaji Majestic Heights, Jagatpura, Jaipur, Rajasthan, India, 302025 Contact No: +91-7014261290 E-mail: Mayura220488@ gmail.com Website: www.mayurgroups.com CIN: L19129RJ1987PLCO03889 GSTIN: O8AABCM1848A1ZV r A MAYUR LEATHER PRODUCTS LTD. SAFETY AT EVERY STEP Auditors and Scrutinizer in Attendance: S. no Name Designation 1. Mr. Piyush Goyal (Partner) M/s. Jain Paras Bilala & Co., Chartered Accountants, Past Statutory Auditor 2. Mr. Divya Kalra — (Partner) M’s ATCS & _ Associates, Company Secretaries, Secretarial Auditors 3. Mr. Tara Chand Sharma (Proprietor) M/s Jain Sharma & Associates, Scrutinizer for the Meeting The details of the number of members present at the AGM were as follows: Promoter(s) and Promoter(s) Group Public Total 2 19 21 She further informed that the Chairpersons of the Audit Committee, the Nomination and Remuneration Committee and the Stakeholders’ Relationship Committee were present at the meeting to address the queries of the shareholders, if any. Thereafter, Mrs. Amita Poddar, Chairperson and Director of the Company, chaired the meeting and extended her greetings to all the Shareholders, Directors, KMPs, scrutinizer and other invitees attending the AGM. She expressed her gratitude to the members for their ongoing trust and confidence in the Company and its management. On confirming that the requisite quorum was present at the meeting, the Chairperson called the meeting to order. The Chairperson then addressed the Members of the Company with a brief speech wherein she informed regarding the Company’s performance, which witnessed strong investor participation and is looking forward to exciting opportunities and challenges, with a commitment to sustainability and excellence. On request by the Chairperson, the Company Secretary provided the general instructions to the shareholders regarding the AGM and the procedure for Voting through ballot paper on resolution during the AGM. The Company Secretary informed that the Notice convening the 41“ Annual General Meeting and the Annual Report for the Financial Year 2025-26 were sent electronically to those Members whose email addresses were registered with the Company / RTA or Depository Participants as on the cut-off date and also been made available on the Company’s website and on the website of the stock exchange. In accordance with Regulation 36(1)(b) of the Listing Regulations, those shareholders who do not have their e- mail addresses registered with the Company or the Registrar and Transfer Agent (RTA) or Depositories, the Company has sent a letter to shareholder providing the web-link of the Annual Report for the Financial Year ended March 31, 2026, through registered post in accordance with applicable regulatory provisions, thereby ensuring that all members had access to the Annual Report. Regd. Off. & Works: G-6 Ground Floor, 5-25, Central Spine Balaji Majestic Heights, Jagatpura, Jaipur, Rajasthan, India, 302025 Contact No: +91-7014261290 E-mail: Mayura220488@ gmail.com Website: www.mayurgroups.com CIN: L19129RJ1987PLCO03889 GSTIN: O8AABCM1848A1ZV r A MAYUR LEATHER PRODUCTS LTD. SAFETY AT EVERY STEP The Notice of the AGM and the Annual Report for the financial year ended March 31, 2026, with the permission of the Shareholders, were taken as read as the same were already circulated to the shareholders. After that, the Company Secretary stated that the Reports from the Statutory Auditors and the Secretarial Auditors did contain qualifications or observations. Consequently, the reports were read out before the meeting on which Chairperson provided explanation and corrective action to be taken to address the issues raised in the Auditor’s Report. Thereafter, She informed the Members that pursuant to the provisions of the Companies Act, 2013, the Rules framed thereunder, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the that the Company had extended remote e-voting facilities under Section 108 of the Companies Act, 2013, read with the Rule 20 of Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44(1) of the Securities and Exchange Board of India (Listing Obliga [Showing first 8,000 characters — download PDF for full document]