With reference to the above, we wish to inform you that M/s. JAIN PARAS BILALA & CO., Chartered Accountants, (Firm Registration No. 011046C), have expressed their inability to continue ....

MAYUR LEATHER PRODUCTS LTD. SAFETY AT EVERY STEP Date: August 08, 2026 The Manager- Listing, Deptt. of Corporate Services BSE Limited P J Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 531680; Symbol: MAYUR Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Intimation regarding Resignation of the Statutory Auditor of the Company. Dear Sir/ Ma’am, With reference to the above, we wish to inform you that M/s. JAIN PARAS BILALA & CO., Chartered Accountants, (Firm Registration No. 011046C), have expressed their inability to continue as statutory auditors of the Company vide their letter dated August 08, 2026, whereby they have tendered their resignation effective from the closure of business hours of 13th August, 2026 or upon the approval of financials of the company for the quarter ended June 30, 2026 whichever is later , with the reason mentioned in the resignation letter enclosed herewith. There are neither any concerns raised by the resigning auditor with respect to the management of the Company nor there is a material reason for the resignation. Hence, no deliberation on the same is required to be done by the Audit Committee and consequent disclosure of Audit Committee’s view is not applicable. The Audit Committee and the Board would consider the appointment of new statutory auditors in due course, to fill the casual vacancy caused by the resignation as aforesaid and the same would be intimated accordingly. Further the details required under Regulation 30 Read with Schedule III of the SEBI (LODR) Regulation, 2015, and under SEBI Master Circular No HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, pertaining to above mentioned resignation is enclosed in Annexure- A. Regd. Off. & Works: G-6 Ground Floor, 5-25, Central Spine Balaji Majestic Heights, Jagatpura, Jaipur, Rajasthan, India, 302025 Contact No: +91-7014261290 E-mail: Mayura220488@gmail.com Website: www.mayurgroups.com CIN: L19129RJ1987PLC003889 GSTIN: 08AABCM1848A1ZV MAYUR LEATHER PRODUCTS LTD. SAFETY AT EVERY STEP The above intimation will also be hosted on the website of the Company and the same can be accessed at www.mayurgroups.com You are kindly requested to take the same on record. Thanking You, For and on Behalf of Mayur Leather Products Limited Monu Toshniwal Company Secretary M.No.: - A26167 Regd. Off. & Works: G-6 Ground Floor, 5-25, Central Spine Balaji Majestic Heights, Jagatpura, Jaipur, Rajasthan, India, 302025 Contact No: +91-7014261290 E-mail: Mayura220488@gmail.com Website: www.mayurgroups.com CIN: L19129RJ1987PLC003889 GSTIN: 08AABCM1848A1ZV MAYUR LEATHER PRODUCTS LTD. SAFETY AT EVERY STEP Annexure-A Details required in terms of regulation 30 read with Schedule III of the SEBI Listing regulations and SEBI Master Circular No. HO/49/14/14(7)2025 CFD-POD2/I/3762/2026 dated January 30, 2026: Resignation of Statutory Auditor Particulars Details Company Reason for change viz. Resignation pursuant to the Firm's periodic appointment, resignation, removal, death or review of its professional engagements and otherwise engagement continuance policy, the Firm has decided not to continue with the statutory audit engagement of the Company. Effective date of Resignation Cessation will be effective from the closure of business hours of 13th August, 2026 or upon the approval of financials of the company for the quarter ended June 30, 2026 whichever is later Brief Profile Not Applicable Disclosure of relationship between directors Not Applicable (in case of appointment of a director) Regd. Off. & Works: G-6 Ground Floor, 5-25, Central Spine Balaji Majestic Heights, Jagatpura, Jaipur, Rajasthan, India, 302025 Contact No: +91-7014261290 E-mail: Mayura220488@gmail.com Website: www.mayurgroups.com CIN: L19129RJ1987PLC003889 GSTIN: 08AABCM1848A1ZV GSTIN: 08AADFJ5301L1ZF Jain Paras Bilala & Co. 50 Ka 2, Jyoti Nagar, Jaipur -302005 (Raj.) Ph.: 0141-2741888, 9314524888 CHARTERED ACCOUNTANTS Email: pbilala@yahoo.com, pbilala@cajpb.corm INDIA Website: www.cajpb.com Branches : Delhi, Kolkata, Mumbai, Indore (MP), Tirupur (TN), Dibrugarh (Assam), Kota, Jodhpur The Board of Directors, Mayur Leather Products Limited, G-6 Ground Floor, S-25, Central Spine Balaji Majestic Heights, Jagatpura, Jaipur, Rajasthan 302025 Sub: Resignation as Statutory Auditors of the Company Dear Sir/Madam, We refer to our appointment as Statutory Auditors of the Company, to hold office from the conclusion of the 38h Annual General Meeting of members of Mayur Leather Products Limited dated September 21, 2024 for a term of 5 consecutive years till the conclusion of 43rd Annual General Meeting. We wish to inform you that, pursuant to our Firm's periodic review of its professional engagements and engagement continuance policy, the Firm has decided not to continue with the statutory audit engagement of the Company. We confirm that this decision is not arising from any disagreement with the management of the Company. Our resignation shall become effective from August 13, 2026 or the date of conclusion of board meeting for consideration and approval of the unaudited/reviewed financial results of the company for the quarter ended June 30, 2026, whichever is later. Until the effective date of our resignation, we shall continue to discharge our statutory responsibilities as the Statutory Auditors of the Company, including issuance of the Limited Review Report on the unaudited financial results for the quarter ended June 30, 2026. As required by the Companies Act, 2013, we shall file a statement in Form ADT -3 in the due course and will forward a copy of the same to the Company for records. Please note that we have already issued our audit report dated May 28, 2026 on the Financial Statements for the year ended March 31, 2026. Please find attached herewith in "Annexure-ll", the information to be obtained by the Company from the auditors for resignation as required by SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2//3762/2026 Issued on July 11, 2023 and last updated on January 30, 2026. You are requested to take this on your records and do the needful. Thanking You, Yours Faithfully, For Jain Paras Bilala & Co., Chartered Accountants Firm Registration No.: 011046C ARS BILA CA Piyush Goyal FRN-011045C Partner Membership No.: 466 4ACCOU Date: 08.08.2026 Place: Jaipur GSTIN: 08AADFJ5301L1ZF ( Jain Paras Bilala & C Co. 50 Ka 2, Jyoti Nagar, Jaipur -302005 (Raj.) Ph.:0 141-2741888, 9314524888 CHARTERED ACCOUNTANTS Email: pbilala@yaho0.com, pbilala@cajpb.com INDIA Website : www.cajpb.com Branches : Delhi, Kolkata, Mumbai, Indore (MP), Tirupur (TN), Dibrugarh (Assam), Kota, Jodhpur Annexure-ll Details as required under Requlation 30 of LODR read with SEBI Circular HOI49/14/14(7)2025-CFD-POD2//3762/2026 (updated on January 30, 2026) Resignation of Statutory Auditor Sr. Particulars Details 1. Name of the listed entity/ materia! Mayur Leather Products Limited (the "Company") subsidiary: 2 Details of the statutory auditor: a. Name: M/s Jain Paras Bilala & Co.. Chartered Accountants (FRN: 011046C) b. Address: 50 Ka 2, Jyoti Nagar, Jaipur-302005, Rajasthan C. Phone number: 0141-2741888, 9314524888 d. Email: pbilala@yahoo.com 3 Details of association with the listed entity/ naterial subsidiary: a. Date on which the statutory auditor Appointed as Statutory Auditors of the Company in the 38th was appointed: Annual General Meeting held on September 21, 2024, for a period of five years to conduct the audit of the Company for the Financial Years 2023-24 to 2027-28. b. Date on which the term of the Upon conclusion of the 43rd Annual General Meeting of the statutory auditor was scheduled to company to be held in the calendar year 2028. expire: C. Prior to resignation, the latest audit We have issued our audit report dated May 28, 2026 on the report/limited review report Financial Statements for the year ended March 31, 2026 & submitted [Showing first 8,000 characters — download PDF for full document]