Intimation of 33rd Annual General Meeting ("AGM") of the Company

Ref: MUL/SEC/2026-27/34 Date: August 05, 2026 National Stock Exchange of India Limited BSE Limited, Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Bandra (E), Mumbai400051 Mumbai 400001 Trading Symbol: MAYURUNIQ Script Code- 522249 Subject: Intimation of 33rd Annual General Meeting (“AGM”) of the Company. Dear Sir/ Madam, This is to inform that the 33rd Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Friday, September 18, 2026, at 11:00 A.M though Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Notice of the AGM and Integrated Annual Report for the financial year 2025-26 comprising the standalone and consolidated audited financial statements for the financial year 2025-26, along with Board's Report, Auditors' Report and other documents required to be attached thereto, will be sent in electronic mode to all the Members of the Company whose e-mail address is registered with the Company/ Company's Registrar and Transfer Agent i.e. Beetal Financial & Computer Services (P) Limited/ Depository Participant(s) /Depositories. Further, a letter providing the weblink for accessing the Annual Report for the financial year 2025-26 will be sent to those shareholders, who have not registered their e-mail ID with the Company/Depositories. The Notice of the AGM and Integrated Annual Report will also be available on the website of the Company i.e. www.mayuruniquoters.com The details such as manner of (i) registering/ updating - e-mail address/ bank account details; (ii) casting vote through e-voting; and (iii) attending the AGM through VC / OAVM shall be set out in the Notice of the AGM. Kindly take above information on record. Thanking you, Yours faithfully, For Mayur Uniquoters Limited Kapil Arora Company Secretary and Compliance Officer ACS 57885