NSEGeneral Updates20 Aug 2026 · 20 Aug 2026, 10:04 pm

General Updates

Mayur Uniquoters Ltd · MAYURUNIQ

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Mayur Uniquoters Ltd has informed the Exchange regarding the weblink letter sent to shareholders under Regulation 36(1)(b) of the SEBI Listing Regulations, 2015, providing the link to access the Notice of AGM and Integrated Annual Report for the Financial Year 2025-26.

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Full Announcement

Mayur Uniquoters Ltd has informed the Exchange regarding Weblink letter that has been sent to the Shareholders under Regulation 36(1)(b) of the SEBI Listing Regulations, 2015

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MAYURUNIQ_20082026220444_INWBARSD.pdf

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Ref: MUL/SEC/2026-27/46 Date: August 20, 2026 BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor C/1, G-Block, Bandra Dalal Street, Kurla Complex Mumbai – 400001 Bandra (East), Mumbai – 400051 (Maharashtra) (Maharashtra) (Scrip Code: 522249) (Trading Symbol: MAYURUNIQ) Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing the weblink, including the exact path of the Notice of AGM and Integrated Annual Report for the Financial Year 2025-26, to those Members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed herewith as “Annexure – A” The above information 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 REF:MUL\AGM-2026\«MAILNO»\FOLIO -«FOL» August 19, 2026 «NAME» «ADD1» «ADD2» «ADD3» «ADD4» «ADD5» «SPNOX» Dear Shareholder, Sub: Weblink including exact path for Annual Report for Financial year ended March 31, 2026 We are pleased to inform that the 33rd Annual General Meeting (“AGM”) of Mayur Uniquoters Limited (‘the Company’) is scheduled to be held on Friday, September 18,2026 at 11:00 A.M. Indian Standard Time (“IST”) through Video Conference (VC) / Other Audio-Visual Means (OAVM), in compliance with the various circulars issued by MCA and SEBI from time to time. The Notice of the AGM along with the Annual Report for the Financial Year 2025-26 is being sent by electronic mode to Members whose e-mail ids are registered with the Company / Registrar & Share Transfer Agent (RTA) or the Depository Participants (DPs). In terms of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (as amended vide SEBI circular dated December 12, 2024), in the absence of your email id registered with the RTA / Depository Participant, this letter is being sent to you to provide the web-link along with the path to access the Annual Report of Company, which is given below – Annual Report: Web link: https://www.mayuruniquoters.com/pdf/annual-report-2025-26.pdf Path: www.mayuruniquoters.com> Investors >Reports and Filings> Annual Report > Annual Report 2025-26. https://www.mayuruniquoters.com/annual-reports.php Notice of AGM: Web link: https://www.mayuruniquoters.com/pdf/notice-of-33rd-agm.pdf Path: www.mayuruniquoters.com > Investors > Reports and Filings >Disclosures Under Reg 46 of the LODR>Disclosures under regulation 30 of Listing Regulations>Notice of 33rd AGM. https://www.mayuruniquoters.com/disclosures-under-regulation.php The Annual Report 2025-26 is also available on the websites of Stock Exchanges i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com. For any queries or further assistance on KYC updation, demat holders are requested to contact their respective Depository Participants and holders of physical folios are requested to reach out to the RTA at Beetal Financial & Computer Services Pvt Ltd., Beetal House, 3rd Floor, 99, Madangir, Behind LSC, New Delhi–110062. Ph.011-42959000-09 (10 Lines); e-mail:beetalrta@gmail.com Please mention your landline/Mobile number as also the email id in your communication to the Company/RTA/Depository Participants to enable us serve you better. Thanking you, For Mayur Uniquoters Limited Sd/- Kapil Arora Company Secretary and Compliance Officer Membership No: ACS 57885 *This is a computer generated letter and does not require signature.*