Appointment of Mr. Vinod Kumar Haritwal as an Additional Director under the category of Non-Executive Independent Director of the Company with effect from August 06,2026.

Ref: MUL/SEC/2026-27/32 Date: August 05, 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 (Maharashtra) (Maharashtra) (Scrip Code: BSE- 522249) (Trading Symbol: MAYURUNIQ) Sub: Outcome of Board Meeting held on Wednesday, August 05, 2026 and Disclosures under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/ Madam, This is to inform you that the Board of Directors of the Company (“Board”) at their meeting held on Wednesday, August 05, 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: A. For Un-audited Financial results for the quarter ended June 30, 2026: Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 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 ended on June 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 quarterly financial results i.e. Unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2026 are available, would also be published in the newspapers in compliance with Regulation 47 of the Listing Regulations. B. Change in Management (Appointment / Reappointment/ Cessation of Directors) 1. Recommended to the shareholders of the Company, the re-appointment of Mr. Arun Bagaria (DIN: 00373862) as Whole Time Director designated as Executive Director of the Company for the Period of Five (5) years with effect from August 01, 2027. The details as required under Regulation 30 of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is annexed hereto as Annexure I. 2. Completion of tenure of Mr. Ratan Kumar Roongta (DIN: 03056259) as an Independent Director of the Company. The Board has taken note that tenure of Mr. Ratan Kumar Roongta (DIN:03056259) Independent Director of the Company will be completed on September 27, 2026 and accordingly he will also cease to be the member of all the Committees of the Board. The details as required under Regulation 30 of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is annexed hereto as Annexure II 3. On the recommendation of the Nomination and Remuneration Committee, the Board appointed Mr. Vinod Kumar Haritwal (DIN: 00588079) as an Additional Director under the category of Non‐ Executive Independent Director of the Company w.e.f. August 06, 2026. The term of appointment of Mr. Vinod Kumar Haritwal (DIN: 00588079) as an Independent Director will be for a period of five years commencing from August 06, 2026 to August 05, 2031, subject to the approval of shareholders. The details as required under Regulation 30 of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is annexed hereto as Annexure III. C. For Annual General Meeting (“AGM”) of the Company for the Financial Year ended March 31, 2026: 1. Approved the Notice for convening the 33rd Annual General Meeting (AGM) of the Company scheduled to be held on Friday, September 18, 2026 at 11:00 A.M through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). 2. Approved the Board’s Report for the financial year ended on March 31, 2026, together with the Management Discussion and Analysis Report, Report on Corporate Governance, Business Responsibility and Sustainability Report and all other annexures thereof. 3. Pursuant to Regulation 42 of the Listing Regulations, the Company has fixed Friday, August 21, 2026 as the Record Date for determining the entitlement of members to final dividend for the financial year ended March 31, 2026, if approved at the 33rd Annual General Meeting. The Board Meeting commenced at 02:30 P.M. and concluded at 04:50 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, Connected Persons, Designated Persons of the Company and their immediate relatives, for trading in the shares of the Company shall be open after 48 hours of declaration of financial results for the quarter ended on June 30, 2026. The Financial Results 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 Walker chandiok &Co LLP "alker Chandiok a Co LLF fL;§ffic,€3 Spact? RE# 5fi-};3> 5Sh Fi{]ctr i icfrifoii Tf;war at Jf-!#¢±-;I €}t §f}d!a, J€3waiiar L{^.*i N€?hfu i.`,iars, t}PP `ja!F}ijr Sttk=k i.x.cfuanqe Jai#iir 37320i a . in{i!& i + fJ 1 +€ 14SiJ:32:?C! ,`' (L} 1 zi i =}5i};igft£=3 Independent Auditor's Review Report on Standalone LJnaudited Quarterty Financial Results of the Company pursuant to the Regulation 33 of the SEBl (Listing Obligations and Disclosure Ftequirements} Regulatioris, 2015 (as amended). To the Board of Directors Of Mayur uniqLIoters Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results (`the Statement') of Mayur uniquoters Limited (`the Company') for the quarter ended 30 June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 Of the SEBI (Listing Obligations and Disclosure Requirements) F}egulations, 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 pn.nciples laid down in Indian Accounting Standard 34, Interim FinanCi.al 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 jn accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Perfomed by the Independent Auditor of the Entity, issued by the Institute Of Chartered Accountants of India. A review of interim financial infomation 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. ty&tlter Ch.odto* e C® l|P to .egle!ered trier REpr=Tktrycaswhresffigrodeon®FH¥JIAC. :t®5gE¥irEL:ifeuaAii±ercfrth.ftyp". Walker chandiok &Co LLP Independent Auditors Review Report on Standalone unaudited Quarterly Financial Results of the Company pursuant to the Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (Conrd} 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 d [Showing first 8,000 characters — download PDF for full document]