BOARD MEETING OUTCOME TO CONSIDER AND APPROVE UNAUDITED FINANCIAL RESULTS WITH LIMITED REVIEW REPORT FOR THE QUARTER ENDED JUNE 30, 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 08.08.2026 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., Saturday, August 08, 2026; Sn Agenda Outcome of Board Meeting 01 Report of various committees Stakeholders Relationship Committee, Audit Committee & Nomination and Remuneration Committee reviewed respective reports. 02 To consider and approve the Un- The Unaudited Financial Results of the Company audited Standalone Financial Results for the quarter ended 30th June 2026 along with of the Company for the quarter the Limited Review Report issued by the Statutory ended on 30th June, 2026 along with Auditors of the Company were approved and limited review report thereon. adopted. A copy of the said Financial Results and Limited Review Report is enclosed herewith. 03 Authorization for statutory work & The Board passed a general authorization filings, if any. 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. 04. Performance review & business The Board reviewed the operational performance proposal. and discussed future business proposals. 05. Any other matter with the permission There being no other matters for discussion by the of the Chairman. B oard under this agenda item. The meeting of the Board of Directors of the Company commenced at 04:00 PM and concluded at 04:25 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 Sundrawat (Managing Director – DIN: 01928303) MAYUR FLOORINGS LIMITED Regd Off: Plot No 5 & 6 (A), Road No 4, Dahod Road, Industrial Area, Banswara, Rajasthan 327001 CIN: L99999RJ1992PLC099640 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER / PERIOD ENDED AS ON JUNE 30, 2026. Quarter Ended Year Ended Particulars (Rs in Lacs) 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1. Revenue from Operations 253.60 252.62 194.07 884.02 2. Other Income 0.00 0.00 0.00 0.00 3. Total Income (1+2) 253.60 252.62 194.07 884.02 Expenses a) Cost of materials consumed 73.75 129.12 96.70 747.09 b) Purchase of traded goods c) Change in Inventories of finished goods, stock in 3.58 -2.93 0.15 8.78 trade and work in progress d) Employees benefit expenses 17.38 16.22 19.13 24.60 e) Finance Cost 6.37 8.59 5.08 26.14 f) Depreciation and amortisation expenses 6.97 6.90 6.10 27.06 g) Other expenses 139.51 85.55 63.47 29.97 4. Total Expenses 247.55 243.45 190.64 863.64 5. Profit before exceptional and extraordinary items 6.05 9.17 3.43 20.38 and tax (3 - 4) 6. Exceptional items 0.00 0.00 0.00 0.00 7. Profit/Loss after exceptional items and before tax 6.05 9.17 3.43 20.38 (5-6) 8. Tax expense 0.50 0.30 0.40 5.69 9. Net Profit/ Loss for the period (7-8) 5.55 8.87 3.03 14.69 10.Other Comprehensive Income 0.00 0.00 0.00 0.00 (a)(i) Items that will not be reclassified to profit or 0.00 0.00 0.00 0.00 loss (ii) Income tax relating to item that will not be 0.00 0.00 0.00 0.00 reclassified to profit or loss (b)(i) Items that will be reclassified to profit or loss 0.00 0.00 0.00 0.00 (ii)Income tax relating to items that will be 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 11. Total Comprehensive Income for the period 5.55 8.87 3.03 14.69 /year (9+10) Comprising profit(Loss) and other Comprehensive income for the period 12. Paid-up equity share capital (Face Value of Rs 507.12 507.12 507.12 507.12 10 each) 13.Other Equity 0.00 0.00 0.00 0.00 Earning per equity share of Rs.10/- each 0.11 0.18 0.06 0.29 a) Basic 0.11 0.18 0.06 0.29 b) Diluted 0.11 0.18 0.06 0.29 The above results were taken on record and approved in the meeting held on 08.08.2026 after review by audit committee. Previous period figures were regrouped, wherever necessary. Since more than 90% revenue of the Company comes from single segment, segment reporting has not been given. Trial run of the Ball mill plant completed during the quarter ended as on date. Informations about investors' complaints. Complaints for the quarter/ period as on Received during the quarter Disposed during the quarter 30.06.2026 For & on the behalf of the Board of Directors of Mayur Floorings Limited Mahavir N Sundrawat Managing Director - DIN:01928303 Date: 08.08.2026 Place : Banswara, Rajasthan