MAYUR LEATHER PRODUCTS LTD.

Mayur Leather Products Ltd has issued a clarification regarding its Board Meeting outcome dated August 14, 2025, and revised on August 20, 2025. The company stated that due to an inadvertent clerical error, the designations of two directors were interchanged. Mr. Manish Bihani (DIN: 03466971) is correctly identified as Non-Executive, Non-Independent Director, and Mr. Vitthal Nawandhar (DIN: 07328750) as Non-Executive, Independent Director. These corrections apply to the original outcome and its annexures. All other information in the August 20, 2025 intimation remains unchanged.

Mayur Leather Products Ltd has responded to stock exchange queries regarding recent significant price movements in its securities. The company stated that it has complied with all SEBI Listing Regulations, 2015, by making timely and transparent disclosures. Mayur Leather Products confirmed it is unaware of any price-sensitive information that has not been disclosed. The company attributes the share price fluctuation entirely to market conditions beyond its control.

Mayur Leather Products Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for all designated persons and their immediate relatives from July 01, 2026, until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. Directors and designated employees have been informed not to trade during this period. The date for the board meeting to approve these financial results will be communicated later.

Umesh Hansrajani has acquired 550,059 equity shares in Mayur Leather Products Limited, representing 1.138% of the total share capital. This disclosure was made under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The acquisition took place on June 12, 2026. Following this transaction, Umesh Hansrajani's holding in the company is now detailed, though the exact post-acquisition percentage is not explicitly stated in the provided text, only the number of shares acquired.

Amita Poddar and Persons Acting in Concert (PACs) have sold 6,00,000 equity shares, representing 12.41% of the total share capital, in Mayur Leather Products Limited. The sale was conducted via the open market. Following the transaction, Amita Poddar's shareholding in the company has reduced from 14.19% to 1.78%. The total equity share capital of the company remains at 48,348,000 equity shares.

Mayur Leather Products Limited's Board of Directors met on May 28, 2026, and approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The Board also took note of the Auditor's Report from M/s Jain Paras Bilala & Co., which issued an "Adverse Opinion" on the Standalone Financial Results for the period. Additionally, the company confirmed it does not fall under the Large Corporate category as per SEBI regulations. The board meeting, which considered these items, lasted over seven hours.

Mayur Leather Products Limited's Board of Directors, at its meeting on May 28, 2026, approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The company also took note of the Auditor's Report issued by M/s Jain Paras Bilala & Co. The auditor issued an "Adverse Opinion" on the standalone financial results, stating that the statement does not give a true and fair view in conformity with applicable Indian Accounting Standards due to significant matters. Additionally, the company confirmed it does not fall under the Large Corporate category as per SEBI circulars.

Mayur Leather Products Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The meeting will also review the Statement of Assets and Liabilities and the Statement of Cash Flow. The trading window is closed from April 1, 2026, until 48 hours after the results are declared.

Mayur Leather Products Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from April 1, 2026 until 48 hours after the declaration of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ending on March 31, 2026. This decision prohibits all officers, designated employees, directors, and auditors of the Company from trading in Equity Shares of the Company during the stated period. The date of the Board Meeting for the declaration of the financial results will be intimated in due course and the information will be hosted on the Company's website.

Mayur Leather Products Ltd has announced the closure of the trading window for all designated persons and their immediate relatives, as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from April 01, 2026 till 48 hours after the declaration of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ending on March 31, 2026. This includes all officers, designated employees, directors, and auditors of the Company. The date of the Board Meeting for the declaration of the financial results will be intimated in due course.