Notice for convening the 33rd Annual General Meeting of the Company for the FY ended on March 31, 2026

Ref: MUL/SEC/2026-27/43 Date: August 19, 2026 BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, 5thFloor, Plot No. C/1, Dalal Street, G-Block, Bandra-Kurla Complex, Mumbai-400001 (Maharashtra) Bandra (East), Mumbai-400 051 (Maharashtra) (Scrip Code: BSE- 522249) (Trading Symbol: MAYURUNIQ) Subject: Notice convening the 33rd Annual General Meeting (“AGM”) along with the Annual Report for the financial year ended on March 31, 2026. Dear Sir/ Madam, We hereby inform you that 33rd Annual General Meeting (“AGM”) of the Company will be held on Friday, September 18, 2026, at 11:00 AM Indian Standard Time (“IST”) through Video Conference (“VC”)/Other Audio-Visual Means(“OAVM”). Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the AGM along with the Annual Report of the Company for the financial year ended on March 31, 2026, which is being sent through electronic mode to the Members. Further, in accordance with the Regulation 36 (1) (b) of the SEBI Listing Regulations, a letter containing the web-link for accessing the Notice of 33rd AGM and Annual Report for financial year 2025-26 is being sent to all those Members who have not registered their email IDs. The notice of AGM along with the Annual Report for the financial year 2025-26 will also be hosted on the website of the Company and the same can be accessed at www.mayuruniquoters.com You are kindly requested to take the same on record. Thanking you, Yours faithfully, For Mayur Uniquoters Limited Kapil Arora Company Secretary and Compliance Officer ACS 57885 MAYUR UNIQUOTERS LIMITED 33rd ANNUAL REPORT 2025-26 Statutory Reports BOARD’S REPORT To the Members, Mayur Uniquoters Limited Your Directors have pleasure in presenting the 33rd Annual Report on the business and operations of Mayur Uniquoters Limited (“the Company” or “Mayur”) along with the Audited standalone & consolidated financial Statements for the Financial Year ended March 31, 2026. 1. FINANCIAL HIGHLIGHTS The Company has prepared the financial statements for the financial year ended March 31, 2026, in terms of Sections 129, 133 and Schedule III to the Companies Act, 2013 (as amended) (“the “Act”) read with the Companies (Indian Accounting Standards) Rules, 2015, as amended. The Company’s financial performance for the year ended March 31, 2026 is summarized as below: (Rs. in Lakhs) Particulars Standalone Consolidated March 31, 2026 March 31, 2025 March 31, 2026 March 31, 2025 Income from Operations 94,170.96 82,020.64 96,701.80 88,013.75 Other Income 5,448.00 3966.42 5505.82 4072.50 Total Income 99,618.96 85,987.06 102,207.62 92,086.25 Net Profit/(Loss) for the period (Before Tax, Exceptional and/or Extraordinary Items) 27,262.30 19,019.54 25,898.23 20,128.36 Net Profit/(Loss) for the period Before Tax (After Exceptional and/or Extraordinary Items) 27,262.30 19,019.54 25,898.23 20,128.36 Net Profit/(Loss) for the period After Tax (After Exceptional and/or Extraordinary Items) 20,296.97 14,100.87 19,174.00 14,928.94 Total Comprehensive Income for the period [Comprising Profit/(Loss) for the period (After Tax) and Other Comprehensive Income (After Tax)] 20,447.68 14,098.93 19865.61 15,091.73 Equity Share Capital 2,172.63 2,172.63 2,172.63 2,172.63 Other Equity [Reserves (Excluding Revaluation Reserve)] 110,731.84 92,456.79 1,11,077.52 93,384.56 Earnings Per Share (of Rs. 5.00 each) (for continuing and discontinued operations): 1. Basic (in Rs.): 46.71 32.28 44.13 34.18 2. Diluted (in Rs.): 46.71 32.28 44.13 34.18 2. STATE OF COMPANY’S AFFAIRS AND PERFORMANCE Analysis Report which form part of this report as During the financial year under review, your Company Annexure- VII. continues to create long-term value and there is The Management at the operational level, with the remarkable growth of the Company in the market. The extensive support of the employees, made it possible major contributing factors towards the success of to achieve the organizational activities at the desired Mayur is its commitment to serve the customer and levels / targets and the cumulative efforts turned the shareholders to their satisfaction. Your Company budgets into achievements. continues to focus on efficiency and productivity for There is no change in the nature of business of the future readiness with cautious optimism. Company for the year under review. Further information on the business overview and Revenue and Profit (Standalone) outlook and state of the affairs of the Company is Your company’s total income during the financial year discussed in detail in the Management Discussion & under review amounted to Rs. 99,618.96 Lakhs as MAYUR UNIQUOTERS LIMITED 33rd ANNUAL REPORT 2025-26 Statutory Reports compared to Rs. 85,987.06 Lakhs in the previous website at www.mayuruniquoters.com/pdf/dividend- financial year and net profit after tax amounted to Rs. distribution-policy.pdf 20,296.97 Lakhs as compared to Rs. 14,100.87 lakhs 4. TRANSFER TO RESERVES in the previous financial year. Accordingly, there is a Your Board do not propose to transfer any amount to remarkable increase in Net Profit After Tax by 43.94% the General Reserve for the financial year ended March during the financial year 2025-26. 31, 2026. Revenue and Profit (Consolidated) 5. SHARE CAPITAL The total income during the year under review The Authorized Share Capital of the Company is Rs. amounted to Rs. 102,207.62 lakhs as compared Rs. 86,00,00,000.00 (Rupees Eighty-Six Crore only) 92,086.25 lakhs in previous financial year and net profit divided into 5,00,00,000 (Five Crores) Equity Shares after tax amounted to Rs. 19,174.00 lakhs as compared of Rs. 5.00 (Rupees Five Only) each and 15,25,000 to Rs. 14,928.94 lakhs in previous year. Accordingly, (Fifteen Lakhs and Twenty-Five Thousand) Compulsory there is an increase of 28.44% in the financial year Convertible Participating Preference Shares (CCPPS) 2025-26. of Rs. 400.00 (Rupees Four Hundred Only) each. During the financial year under review, there is an Further the paid up share capital of the Company is increase in the profit after tax due to implementation of Rs. 21,72,63,000.00 (Rupees Twenty-One Crores effective cost savings plans, increase in sales price Seventy-Two Lakhs Sixty-Three Thousand Only) along with the significant increase in sales in overseas consisting of 4,34,52,600 (Four Crores Thirty-Four subsidiaries. Lakhs Fifty-Two Thousand Six Hundred) equity shares of Rs.5/- (Rupees Five Only) each. 3. DIVIDEND Mayur has always endeavored to retain a balance by 6. DISCLOSURES RELATING TO SUBSIDIARIES, providing an appropriate return to the shareholders ASSOCIATES AND JOINT VENTURES while simultaneously retaining a reasonable portion The Company along with the following Wholly Owned of the profit to maintain healthy financial leverage with Subsidiaries and Step Down Subsidiary is engaged in a view to support and fund the future expansion plans. the business of manufacturing and supply/trading of artificial leather not only in the country but also across During the financial year under review, the Board of the globe. Further, during the financial year under review Directors with the approval of the shareholders had the Company does not have any Joint Venture or declared the final dividend for the financial year 2024- Associate Company:. 25 of Rs. 5.00 per share of face value Rs 5.00 each (i.e.100%). Also, the Board at its meeting held on May The Company has the following Wholly Owned 19, 2026 has recommended a dividend of Rs. 6.00 Subsidiary Companies: per share of face value Rs. 5.00 each (i.e.120%) and I. Mayur Uniquoters Corp. (USA) - Wholly Owned the same is subject to the approval of shareholders at Subsidiary the ensuing Annual General Meeting to be held on Mayur Uniquoters Corp. (MUC) was incorporated September 18, 2026. The total dividend payout for in Texas, [Showing first 8,000 characters — download PDF for full document]