NSEResignation9 Oct 2026 · 9 Oct 2026, 10:10 pm

Resignation

Mayur Uniquoters Ltd · MAYURUNIQ

✦ AI SummaryMgmt Change

Mayur Uniquoters Ltd has informed the Exchange regarding Resignation of Mr Ashutosh Pandey as Senior Management Personnel (SMP) of the company w.e.f. October 09, 2026.

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Earnings Impact2/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Mayur Uniquoters Ltd has informed the Exchange regarding Resignation of Mr Ashutosh Pandey as Senior Management Personnel ("SMP") of the company w.e.f. October 09, 2026.

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MAYURUNIQ_09102026220958_DSMPRSD.pdf

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Ref: MUL/SEC/2026-27/62 Date: October 09, 2026 BSE Limited National Stock Exchange of India Ltd Phirozee Jeejeebhoy Towers, Exchange Plaza, 5thFloor, Plot No. Dalal Street, C/1, G-Block, Bandra-Kurla Complex, Mumbai-400001 Bandra (East), Mumbai-400 051 (Maharashtra) (Maharashtra) (Scrip Code: BSE- 522249) (Trading Symbol: MAYURUNIQ) Sub: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for resignation of Senior Management Personnel (SMP). Dear Sir/ Madam, With reference to the captioned subject, we would like to inform you that Mr. Ashutosh Pandey, (General Manager- Marketing), designated as Senior Management Personnel (“SMP”) of the Company has tendered his resignation from the post of General Manager- Marketing of the Company from close of business hours of October 09, 2026 due to his personal reason and pursue other career opportunities outside the organisation. The said resignation letter is enclosed herewith as Annexure II. The Company has accepted his resignation and relieved him from the duties w.e.f. close of business hours of Friday, October 09, 2026 The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Master Circular issued vide circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure-I. This intimation shall also be available on the website of the Company i.e. www.mayuruniquoters.com Thanking You, For Mayur Uniquoters Limited Kapil Arora Company Secretary and Compliance Officer M. No. – ACS 57885 Enclosure: As above 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)2025CFD-POD2/I/3762/2026 DATED JANUARY 30, 2026. Annexure-I Sr. No. Particulars Details 1 Name Mr. Ashutosh Pandey 2 Reason for change viz. appointment, re- Resignation of Mr. Ashutosh Pandey appointment, resignation, removal, as General Manager- Marketing death or otherwise; (Designated as Senior Management personnel) of the Company with effect from closure of business hours on Friday, October 09, 2026 due to personal reason and pursue other career opportunities outside the organisation. 3 Date of appointment/ re-appointment/ w.e.f. closure of business hours on cessation (as applicable) & term of Friday October 09,2026. appointment/re-appointment; 4 Brief Profile (In case of appointment) Not applicable. 5 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 Annexure-II Date: 09.10.2026 The Chairman and Managing Director& CEO Mayur Uniquoters Limited Subject: Resignation Letter Dear Sir, I would like to inform you that; I am resigning from my position as General Manager- Marketing due to personal reason and pursue other career opportunities outside the organisation. Kindly accept my resignation and relieve me from my duties with effect from the close of business hours on 09tl1 October,2026. I wish to thank all my colleagues for their support during my tenure and wish the Company success in all its endeavours. Further, I want to express my sincere gratitude for the opportunities I had at Mayur and for the support and guidance that I have received form Senior Management during my tenure. I wish you and the Company the very best going forward. With Regards Ashu6h Pandey