The Board has approved the shifting of registered office of the company from G-6 Ground Floor, S-25, Central Spine Balaji Majestic Heights, Jagatpura, Jaipur-302025, Rajasthan, India to Plot No. 199, 1ST Floor, Giriraj Nagar, Iskcon Road, Mansarovar, Jaipur, Rajasthan, India, 302020 with effect from November 15, 2026.

MAYUR LEATHER PRODUCTS LTD. SAFETY AT EVERY STEP Date: November 04, 2026 BSE Limited P J Towers, Dalal Street, Fort, Mumbai-400001 Ref: Scrip Code: 531680; ISIN: INE799E01011; SYMBOL: MAYUR Dear Sir/ Ma’am, Sub: OUTCOME OF THE BOARD MEETING. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the “Listing Regulations”) as amended from time to time, This is to inform you that the Board of Directors of MAYUR LEATHER PRODUCTS LIMITED (“the company”) at its meeting held today i.e. Wednesday, November 04, 2026 at the Registered Office of the Company at G-6 Ground Floor, S-25, Central Spine Balaji Majestic Heights, Jagatpura, Jaipur-302025, Rajasthan, India, Rajasthan has inter-alia, considered the following: 1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026; 2. Took note of the Limited Review Report on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2026, issued by M/s YG & ASSOCIATES, (FRN:025444C), Chartered Accountants Statutory Auditor of the Company and the same is enclosed herewith. Also, the extract of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended and Half Year ended on September 30, 2026 will be published in the newspapers, in terms of Regulation 47 of the Listing Regulations, along with a Quick Response (QR) code and a webpage link, where the complete financial results can be accessed. 3. Took note of the resignation of Ms. Jyoti Soni (DIN: 10710046), as the Independent Director of the Company with effect from the closure of business hour on November 04, 2026, Consequently, Ms. Jyoti Soni shall also cease to be a Chairperson of the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee. The Board has reconstituted these Committees in accordance with applicable regulatory requirements. Further, the Company has received confirmation from Ms. Jyoti Soni that there are no material reasons for her resignation other than those mentioned in her resignation letter dated November 04, 2026. The said resignation letter is enclosed herewith as Annexure –I. Regd. Off. & Works: G-6 Ground Floor, S-25, Central Spine Balaji Majestic Heights, Jagatpura, Jaipur-302025, Rajasthan, India Telephone: +91-7014261290 E-mail: Mayura220488@gmail.com Website: www.mayurgroups.com CIN: L19129RJ1987PLC003889 GSTIN: 08AABCM1848A1ZV MAYUR LEATHER PRODUCTS LTD. SAFETY AT EVERY STEP 4. Approved the shifting of registered office of the company from G-6 Ground Floor, S-25, Central Spine Balaji Majestic Heights, Jagatpura, Jaipur-302025, Rajasthan, India to Plot No. 199, 1ST Floor, Giriraj Nagar, Iskcon Road, Mansarovar, Jaipur, Rajasthan, India, 302020 with effect from November 15, 2026. The said meeting commenced at 02:00 P.M. and concluded at 08:25 P.M. Moreover, in terms of requirements of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, from time to time, the Trading Window for trading in Equity Shares of the Company by all the Designated Persons and their immediate relatives will be opened from Friday, November 06, 2026 onwards. In compliance with the Regulation 46 of the Listing Regulations, the above information is also being uploaded on the website of the Company and the same can be accessed at www.mayurgroups.com. Details required under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of the Listing Regulations and the Securities and Exchange Board of India (SEBI) Master Circular, bearing reference number HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, relating to change in the Independent Director of the Company are attached herewith Annexure A. You are requested to kindly take the same on record and inform all those concerned accordingly. 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, S-25, Central Spine Balaji Majestic Heights, Jagatpura, Jaipur-302025, Rajasthan, India Telephone: +91-7014261290 E-mail: Mayura220488@gmail.com Website: www.mayurgroups.com CIN: L19129RJ1987PLC003889 GSTIN: 08AABCM1848A1ZV Independent Auditor's Limited Review Report on the Quarterly Unaudited Standalone Financial Results of Mayur Leather Products Limited for the Quarter and Half year ended September 30, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, as amended Review Report The Board of Directors Mayur Leather Products Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results (“the Statement”) of Mayur Leather Products Limited (“the Company”) for the quarter and half year ended September 30, 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 (the “listing regulation”). 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (Ind AS 34), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review of such financial statements. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists inquiries, primarily of the Company's personnel responsible for financial and matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 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. 4. As stated, and more fully described in Annexure-A to our report on the accompanying standalone unaudited financial results, matters described therein are individually or in aggregate, are material and pervasive to the statement or are the matters where we are unable to comment on the possible consequential effect thereof, should there be any, on the accompanying statement. Our report issued on the standalone financial results of the company for the quarter and year ended June 30, 2026 also contained an Adverse conclusion in respect of the above matters. 5. Based on our review of the statement conducted as stated above, the accompanying statement has not been prepared in accordance with the aforesaid Indian Accounting Standards and other accounting principles generally accepted in India because of the significance of matters stated in Annexure-A to our review report. The accompanying financial results disclose the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed. 6. We draw attention to Note No. 8 to the accompanying Statement, which indicates that the Company has not generated any revenue from operations during the quarter and h [Showing first 8,000 characters — download PDF for full document]