Approved the Investment upto the amount of Rs. 191.40 Lakhs in one or more tranched by way of subscribing to the 26% Equity Shares of Bhadla Mini Grid Solar 6 Pvt Ltd.

Ref: MUL/SEC/2026-27/69 Date: November 04, 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, Mumbai-400001 Bandra (East), Mumbai-400 051 (Scrip Code: BSE- 522249) (Trading Symbol: MAYURUNIQ) Sub: Disclosures under Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/ Madam, Pursuant to Regulation 30 and 33 of the Listing Regulations, this is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, November 04, 2026 at the registered office of the Company situated at Village: Jaitpura, Jaipur-Sikar Road, Tehsil: Chomu, District: Jaipur - 303704, Rajasthan, inter alia, transacted the following businesses: 1. Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2026, along with the Statement of Assets and Liabilities and the Cash Flow Statement as on September 30, 2026, and took note of the Limited Review Report on the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2026 issued by M/s Walker Chandiok & Co. LLP, Statutory Auditors of the Company and the same is enclosed herewith. Further, the Quick Response code and the details of the webpage where financial results i.e. Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended on September 30, 2026, are available, would also be published in the newspapers in compliance with Regulation 47 of the Listing Regulations. 2. Approved the Investment upto the amount of Rs. 191.40 lakhs (Rupees One Ninety-One Lakhs and Forty Thousand Only) in one or more tranches by way of subscribing to the 26% Equity Share of Bhadla Mini Grid Solar 6 Pvt. Ltd, Associate Company. The brief details as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure I. The Board Meeting commenced at 4:00 P.M. and concluded at 6:00 P.M. Also, pursuant to the Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, 'Trading Window' for all Directors, Promoters, Designated Persons and their immediate relatives of the Company, for trading in the shares of the Company shall be open after 48 hours of declaration of financial results for the quarter and half year ended on September 30, 2026. The above disclosures shall also be made available on the website of the Company at www.mayuruniquoters.com 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 Enclosure: As above Walker Chandiok &_Co LLP Walker Chandiok & Co LLP Office Spaco No 502. 5th Hoof. Monzon Towoi al Jowel of India, Jawahat Lal Nehiu Maiy, Opp Jaipur Stock Exchange, Jaipur 302017 India I +01414603220/01413505806 Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results and Year to Date Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Mayur Uniquoters Limited 1. Wc have reviewed the accompanying statement of standalone unaudited financial results ('the Statement’) of Mayur Uniquoters Limited (‘the Company') for the quarter ended 30 September 2026 and the year to date results for the period 01 April 2026 to 30 September 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ('Listing Regulations’). 2. The Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (‘Ind AS 34'), prescribed under section 133 of the Companies Act, 2013 (‘the Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, Issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. W*lh»< Chundmk A Cn UP I* «»u**l**• with lability with UhuHtlcudoii nwmUwi AAC* Ctuft'IMvh. CMmwI OHwxtwu. 0e* HmM. 90AA Ami Iha Ha fl «Rl«» nt U41. Do Hu, Hunt, Amiw Mqiwi UeniiAWShl Olr<|Ul. Oultf H»w Delhi, HOMI, fata Walker Chandiok &,Co LLP Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results and Year to Date Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (Cont’d) 4, Based on our review conducted as above nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Walker Chandiok & Co LLP Chartered Accountants Firm Registration No: 001076N/N500013 udin: 26^X1 Place: Gurugram Date: 04 November 2026 Cluitvivd Avtuunwul* Ma)mr Uulquoters IJmlted Regd. Office and Works: Jajpur Sikar Rood, VIll8g€ Jaitpura, TchsilThom`L Distt. Jaipim303 704 (Rqj,) hdi& Tel. No. 91-1423-224001 ; Fax: 9l-1423J224420, CIN :-Ll810lRJ1992PI.C006952 Wcbsite :-w`arw.mavunmi Quoters. com : Email.-seor®mavur. biz Statement or8tandalonc un-ttdlted finaDclal ticndti for the quarter and ye.I to date 30 Sepecilil)er 2026 (Rs.in lakhs. except per share data, unless othenrise stated) Quarter ended Year to dat. Year ended SNOL Particullrs 3® Sgivont*r 2026 sO Jt[De 2026 ae Serfemb.r 2025 sO september 2026 30 September 202§ 31 March 2026 aJt'a,diteo aJnai]dlted) qunat]diteo qumuditrty aJnaudlted) (Audlte® I23 hcomea)Revenue from opemtious 25299.41 24,702.88 23,776.17 50,002.29 44,417.35 94.170.96 b) Other incomeToadincome(a+b)Elp.usaa)Costofmaterials consimed 887.10 2267.95 1276-58 3.155.05 3,217.05 5,448.00 26'186.Sl 26'97eJP 25pe2.7§ 53,|S7J4 47giv.40 99,618.sO 13,446.23 13,624.06 12j07.66 27,070.29 24,638.28 49,774.24 b) Purchase of stock-inrfude 188.02 336-51 195.58 524.53 488.09 I,417.84 c) Changes in inventories of work-inprgress, stock-in-trade and finished goods (354.57) (327.54) 691.12 (682,11) 348.63 350.77 d) Employee benefits expense I,090.85 I,402,40 I,144.84 2,493.25 2,328.25 5,324.20 e) Finance costs 17.03 21.58 28.47 38.61 58.08 122.55 0 Depreciation and amordsation expense 749.36 748.64 735.09 I,498.00 [Showing first 8,000 characters — download PDF for full document]