Outcome of Meeting of Board of Directors to consider and approve the Un-Audited Financial Statement for the Quarter and Financial Year ended 30.09.2026

MAYUR FLOORINGS LIMITED Regd. Office: Plot No 5 & 6 (A), Road No 4, Dahod Road, Industrial Area, Banswara, Raj-327001, CIN No: L99999RJ1992PLC099640, PH: 9414102109 Email: mayurflooringslimited@rediffmail.com Website: www.mayurflooringslimited.com 05.11.2026 Online Upload The Bombay Stock Exchange, PJ Towers, Dalal Street, Fort, Mumbai Email: corp.comm@bseindia.com Re: Outcome of the Board Meeting Ref: Listing Code No 531221. Dear Sir, In compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., Thursday, November 05, 2026, have considered and approved the following agenda; 1. Report of various committees The Board took note of the reports and recommendations made by various committees of the Board, on matters placed before them. 2. To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended on 30th September, 2026 along with limited review report thereon. The Board considered and approved the Un-audited Standalone Financial Results of the company for the quarter and half-year ended September 30, 2026 along with the Limited Review Report issued by the Statutory Auditors thereon. 3. Authorization for statutory work & filings, if any. The Board passed a general authorization resolution empowering directors and authorized officers of the Company to undertake all necessary statutory filings and related compliance activities with the Registrar of Companies, SEBI, Stock Exchanges, and other applicable regulatory authorities. 4. Performance review & business proposal. The Board reviewed the operational performance and discussed future business proposals. 5. Any other matter with the permission of the Chairman. There being no other matters for discussion by the Board under this agenda item. The meeting of the Board of Directors of the Company commenced at 04:00 PM and concluded at 04:20 PM. The Financial Results will be available on the website of the Company i.e., www.mayurflooringslimited.com A copy of the said Unaudited Standalone Financial Results along with Limited Review Report of the Statutory Auditors are enclosed herewith and the extract of the results will be published in the newspapers as required under Regulation 47(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. Please take the same on record. Thanking You, Yours faithfully, For: Mayur Floorings Limited Mahavir N Digitally signed by Sundrawa Mahavir N Sundrawat Mahavir N Sundrawat (Managing Director – DIN: 01928303) MAYUR FLOORINGS LIMITED Regd. Office: Plot No 5 & 6 (A), Road No 4, Dahod Road, Industrial Area, Banswara, Raj-327001, CIN No: L99999RJ1992PLC099640, PH: 9414102109 Email: mayurflooringslimited@rediffmail.com Website: www.mayurflooringslimited.com STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF-YEAR ENDED SEPTEMBER 30, Quarter ended Six Months Ended Year Ended Sr. Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.26 30.09.25 31.03.26 No. (Rs in Lacs) Un-Audited Un-Audited Un-Audited Un-Audited Un-Audited Audited Revenue from Operations 202.54 253.60 191.86 456.15 385.93 884.02 Other Income 0.00 0.00 0.00 0.00 0.00 0.00 Total Income (1+2) 202.54 253.60 191.86 456.15 385.93 884.02 Expenses Cost of materials consumed 49.14 73.75 96.31 122.89 193.01 747.09 Purchase of traded goods 0.00 0.00 0.00 0.00 0.00 0.00 Change in Inventories of finished goods, stock in -1.88 3.58 -1.14 1.70 -0.99 8.78 2 trade and work in progress Employees benefit expenses 15.25 17.38 18.37 32.63 37.49 24.60 Finance Cost 5.96 6.37 6.25 12.32 11.33 26.14 Depreciation and amortisation expenses 7.11 6.97 7.00 14.08 13.11 27.06 Other expenses 122.29 139.51 63.87 261.79 127.34 29.97 Total Expenses 197.86 247.55 190.66 445.41 381.29 863.64 Profit before exceptional and extraordinary items 3 4.68 6.05 1.20 10.74 4.63 20.38 and tax (3 - 4) 4 Exceptional items 0.00 0.00 0.00 0.00 0.00 0.00 Profit/Loss after exceptional items and before tax 5 4.68 6.05 1.20 10.74 4.63 20.38 (5-6) 6 Tax expense 1.00 0.50 0.30 1.50 0.70 5.69 7 Net Profit/ Loss for the period (7-8) 3.68 5.55 0.90 9.24 3.93 14.69 8 Other Comprehensive Income 0.00 0.00 0.00 0.00 0.00 0.00 (i) Items that will not be reclassified to profit or loss 0.00 0.00 0.00 0.00 0.00 0.00 (ii) Income tax relating to item that will not be 0.00 0.00 0.00 0.00 0.00 0.00 reclassified to profit or loss (i) Items that will be reclassified to profit or loss 0.00 0.00 0.00 0.00 0.00 0.00 B (ii)Income tax relating to items that will be 0.00 0.00 0.00 0.00 0.00 0.00 reclassified to Profit or loss Total Other comprehensive income net of taxes 0.00 0.00 0.00 0.00 0.00 0.00 Total Comprehensive Income for the period 9 3.68 5.55 0.90 9.24 3.93 14.69 (9+10) Paid-up equity share capital 10 507.12 507.12 507.12 507.12 507.12 507.12 (Face Value of Rs 10 each) 11 Other Equity 0.00 0.00 0.00 0.00 0.00 0.00 Earning Per Share 12 0.07 0.11 0.02 0.18 0.08 0.29 (Basic and Diluted) Notes: 1. The above Unaudited Financial Results for the Quarter and Half-Year ended 30.09.2026 have been reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 05.11.2026. The Statutory Auditors have carried out a Limited Review of these results. 2. Figures for the previous periods have been regrouped/reclassified wherever considered necessary. 3. The above results have been prepared in accordance with the Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies Act, 2013. 4. Since more than 90% of the revenue of the Company comes from a single segment, segment reporting has not been given. For & on the behalf of the Board of Directors of Mayur Floorings Limited Mahavir N Digitally signed by Mahavir N SundrawatSundrawat Mahavir N Sundrawat Managing Director DIN: 01928303 Place: Banswara Date: 05/11/2026 MAYUR FLOORINGS LIMITED Regd. Office: Plot No 5 & 6 (A), Road No 4, Dahod Road, Industrial Area, Banswara, Raj-327001, CIN No: L99999RJ1992PLC099640, PH: 9414102109 Email: mayurflooringslimited@rediffmail.com Website: www.mayurflooringslimited.com STATEMENT OF UN-AUDITED ASSETS AND LIABILITIES AS AT 30.09.2026 Particulars (Rs in Lakhs) 30.09.2026 31.03.26 A. Assets Non-current Assets a) Property, plant and Equipment 528.87 539.54 b) Intangible Assets - - c) Capital work-in-progress - - Non-current Assets 528.87 539.54 Current Assets a) Inventories 40.97 41.40 b) Trade receivables 184.55 242.02 c) Cash and cash equivalents 0.15 1.72 d) Loans 11.04 11.04 e) Others 38.53 71.63 Current assets 275.24 367.81 Total Assets 804.11 907.35 B. Equity and Liability EQUITY (a) Equity Share Capital 507.12 507.12 (b) Other Equity -139.49 -100.85 Equity 367.63 406.27 LIABILITIES Non-current Liabilities a) Financial Liabilities - - (i) Borrowings 307.83 364.25 (ii) Other long-term liabilities 0.00 0.00 Non-current liability 307.83 364.25 Current Liabilities (i) Borrowings 0.00 0.00 (ii) Trade payables 81.16 88.48 (a) Total outstanding dues of micro enterprises and small enterprises; and (b) Total outstanding dues of creditors other than 81.16 88.48 micro enterprises and small enterprise. (iii) Other current liabilities 17.26 14.03 (iv) Provisions 30.23 34.31 Current liabilities 128.64 136.82 Total Equity and Liabilities 804.11 907.35 For and on behalf of the Board of Directors of Mayur Floorings Limited Digitally Mahavir N signed by SundrawatMahavir N Sundrawat Mahavir N Sundrawat Managing Director DIN: 01928303 Place: Banswara Date: 05/11/2026 MAYUR FLOORINGS LIMITED Regd. Office: Plot No 5 & 6 (A), Road No 4, Dahod Road, Industrial Area, Banswara, Raj-327001, CIN No: L99999RJ1992PLC099640, PH: 9414102109 Email: mayurflooringslimited@rediffmail.com Website: www.mayurflooringslimited.com STATEMENT OF UN-AUDITED CASH FLOW STATEMENT FOR THE HALF-YEAR EN [Showing first 8,000 characters — download PDF for full document]