Outcome of Board Meeting

MAYUR LEATHER PRODUCTS LTD. SAFETY AT EVERY STEP Date: August 13, 2026 BSE Limited P J Towers, Dalal Street, Fort, Mumbai-400001 Ref: Scrip Code: 531680; ISIN: INE799E01011; SYMBOL: MAYUR Dear Sir/ Ma’am, Sub: OUTCOME OF THE BOARD MEETING. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the “Listing Regulations”) as amended from time to time, This is to inform you that the Board of Directors of MAYUR LEATHER PRODUCTS LIMITED (“the company”) at its meeting held on Thursday, August 13, 2026 at the Registered Office of the Company at G-6 Ground Floor, S-25, Central Spine Balaji Majestic Heights, Jagatpura, Jaipur-302025, Rajasthan, India, Rajasthan has inter-alia, considered the following: 1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026; 2. Took note of the Limited Review Report on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026, issued by M/s JAIN PARAS BILALA & COMPANY Statutory Auditor of the Company and the same is enclosed herewith. Also, the extract of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026 will be published in the newspapers, in terms of Regulation 47 of the Listing Regulations, along with a Quick Response (QR) code and a webpage link, where the complete financial results can be accessed. 3. Approved the re-appointment of M/s Jain Kamal K & Associates, Chartered Accountants, as the Internal Auditor of the company for the financial year 2026-27; 4. Approved the Notice for convening the 41st Annual General Meeting of the Company scheduled to be held on Friday, September 25, 2026 at 02:00 P.M. at FUSION RESTRO” C-28, Pankaj Singhvi Marg, Main Vidhan Sabha Road, Lalkothi, Jaipur-302005; Pursuant to applicable provisions and regulations, the company has fixed Friday, September 18, 2026 as the cut-off date for determining the eligibility of shareholders for remote e-voting and voting at the 41st Annual General Meeting (AGM). Regd. Off. & Works: G-6 Ground Floor, S-25, Central Spine Balaji Majestic Heights, Jagatpura, Jaipur-302025, Rajasthan, India Telephone: +91-7014261290 E-mail: Mayura220488@gmail.com Website: www.mayurgroups.com CIN: L19129RJ1987PLC003889 GSTIN: 08AABCM1848A1ZV MAYUR LEATHER PRODUCTS LTD. SAFETY AT EVERY STEP 5. Recommended the appointment of Mr. Mahesh Bhatter (DIN: 11294569) as Non-executive and independent director of the company for the first term of 5 (Five) consecutive years with effect from October 01, 2026 to September 30, 2031 (both days inclusive), subject to the approval of shareholders at the ensuing 41st Annual General Meeting of the Company as recommended by the nomination and remuneration committee; Also, in compliance with the Listing Regulations, this is to confirm that the aforementioned Director has not been debarred or disqualified from holding the office of a Director by virtue of any Securities and Exchange Board of India (“SEBI”) Order or any other relevant authority. 6. Recommended the re-appointment of Mr. Manish Bihani (DIN: 03466971), Non-executive Director of the company, who retires by rotation, subject to the approval of the Shareholders at the ensuing 41st Annual General Meeting of the Company; 7. Recommended the re-appointment of Mr. Rajendra Kumar Poddar (DIN: 00143571), Executive Director and CEO of the company, who retires By Rotation, subject to the approval of the Shareholders at the ensuing 41st Annual General Meeting of the Company; 8. Took note of the resignation of M/s. JAIN PARAS BILALA & CO., Chartered Accountants (FRN No. 011046C), from the office of Statutory Auditors of the Company with effect from the closure of business hour on 13.08.2026; 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 copy of resignation letter is also enclosed herewith. 9. Recommended the appointment of M/s YG & ASSOCIATES, Chartered Accountants, (FRN:025444C), as the Statutory Auditor of the Company to hold office for the first term of five (5) consecutive financial years to hold office from the conclusion of this 41st Annual General Meeting of the Company till the conclusion of the 46th Annual General Meeting of the company to be held in the year 2031 subject to the approval of the members at the ensuing AGM of the Company; 10. Approved the Directors’ Report for the financial year ended on March 31, 2026, together with the Management Discussion and Analysis Report and all other annexures thereof; The said meeting commenced at 02:00 P.M. and concluded at 04:30 P.M. Regd. Off. & Works: G-6 Ground Floor, S-25, Central Spine Balaji Majestic Heights, Jagatpura, Jaipur-302025, Rajasthan, India Telephone: +91-7014261290 E-mail: Mayura220488@gmail.com Website: www.mayurgroups.com CIN: L19129RJ1987PLC003889 GSTIN: 08AABCM1848A1ZV MAYUR LEATHER PRODUCTS LTD. SAFETY AT EVERY STEP Moreover, in terms of requirements of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, from time to time, the Trading Window for trading in Equity Shares of the Company by all the Designated Persons and their immediate relatives will be opened from Saturday, August 15, 2026 onwards. In compliance with the Regulation 46 of the Listing Regulations, the above information is also being uploaded on the website of the Company and the same can be accessed at www.mayurgroups.com. Details required under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Securities and Exchange Board of India (SEBI) Master Circular, bearing reference number HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, relating to change in Directors and auditors of the Company are attached herewith Annexure A. You are requested to kindly take the same on record and inform all those concerned accordingly. Thanking you, Yours faithfully, For MAYUR LEATHER PRODUCTS LIMITED Monu Toshniwal Company Secretary M.No.: - A26167 Encl.: As above. Regd. Off. & Works: G-6 Ground Floor, S-25, Central Spine Balaji Majestic Heights, Jagatpura, Jaipur-302025, Rajasthan, India Telephone: +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 Disclosure of information pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the Securities and Exchange Board of India (SEBI) Master Circular, bearing reference number HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Appointment of Statutory Auditor: S. No. Particulars Description M/S YG & ASSOCIATES Chartered Accountants, Reason for change viz. (FRN:025444C) are recommended to appoint to fill the appointment, re-appointment, 1. casual vacancy caused by resignation of M/S JAIN resignation, removal, death or PARAS BILALA & CO. Chartered Accountants (FRN: otherwise; 011046C), as the Statutory Auditors of the company. The Board at its meeting held on August 13, 2026, recommended the appointment of M/S YG & Date of appointment/re- ASSOCIATES, Chartered Accountants, (FRN:025444C), 2. appointment & term of as Statutory Auditors, for audit period of five appointment/re-appointment consecutive financial years commencing from the F.Y. 2026-27 till F.Y. 2030-2031, subject to approval of the shareholders at the ensuing 41st AGM of the Company. M/S YG & Associates is an emerging chartered accountancy firm registered in 2018 with Institute of Chartered Accountants of [Showing first 8,000 characters — download PDF for full document]