MAYUR UNIQUOTERS LTD.-$

Mayur Uniquoters Ltd has announced the superannuation of Mr. Prahalad Sahai Jangid, Deputy General Manager- Finance & Accounts, a Senior Management Personnel (SMP). Mr. Jangid retired from the company's services effective September 02, 2026, after more than 21 years of dedicated service. Consequently, he has also ceased to be an SMP from the same date. The company expressed its gratitude for his long association.

Mayur Uniquoters Ltd has informed shareholders about the dispatch of a letter containing a weblink to the Notice of AGM and Integrated Annual Report for FY 2025-26. This is for members who have not registered their email addresses. The 33rd AGM is scheduled for September 18, 2026, via VC/OAVM. The annual report and AGM notice are accessible on the company's website and stock exchange websites. Contact details for RTA and DPs are provided for assistance.

Mayur Uniquoters Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as per SEBI regulations. The report, an integral part of the Annual Report, details the company's corporate identity, business activities, operations, and employee data. The company manufactures artificial leather, with 100% of its turnover from this segment, serving domestic and international markets across 36 states and 21 countries. Exports constitute approximately 41% of the total turnover. The report also provides employee statistics, including permanent and non-permanent workers, and notes the absence of differently-abled employees and workers in the reporting period. It highlights the participation of women in the Board of Directors and Key Management Personnel.

Mayur Uniquoters Ltd has announced the 33rd Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 11:00 AM IST via Video Conference (VC)/Other Audio-Visual Means (OAVM). The notice for the AGM, along with the Annual Report for the financial year ended March 31, 2026, is being sent to shareholders electronically. For members who have not registered their email IDs, a letter with a web-link to access these documents will be provided. The Annual Report highlights the company's commitment to sustainability, detailing its strategy across 11 key focus areas including environmental initiatives, community involvement, and resource efficiency. The report also includes sections on corporate strategy, CSR activities, financial highlights, and statutory reports.

Mayur Uniquoters Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 11:00 AM IST via Video Conference. The company is submitting its Annual Report for the financial year ended March 31, 2026, along with the AGM notice, as per SEBI Listing Regulations. The report details the company's sustainability initiatives, corporate strategy focusing on 5Ps (Purpose, People, Planet, Prosperity, Product), and key focus areas in Environment, Human Rights, Labour, and Anti-Corruption. It also outlines CSR activities, financial highlights, and statutory reports, including the Business Responsibility and Sustainability Report (BRSR). The Annual Report will be available on the company's website.

Mayur Uniquoters Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results and took note of the Limited Review Report from statutory auditors M/s Walker Chandiok & Co. LLP. The company also announced changes in management, including the re-appointment of Mr. Arun Bagaria as Whole Time Director and the appointment of Mr. Vinod Kumar Haritwal as Non-Executive Independent Director. Additionally, the 33rd Annual General Meeting is scheduled for September 18, 2026, with August 21, 2026, set as the record date for determining final dividend entitlement.

Mayur Uniquoters Ltd has announced that its 33rd Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 11:00 AM. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The company will send the Notice of the AGM and the Integrated Annual Report for the financial year 2025-26, including audited financial statements, Board's Report, and Auditors' Report, to all members via electronic mode. Shareholders without registered email IDs will receive a weblink to access the annual report. Both the notice and the report will also be available on the company's website, www.mayuruniquoters.com. Details regarding e-voting, updating contact information, and attending the AGM via VC/OAVM will be provided in the AGM notice.

Mayur Uniquoters Ltd has announced Friday, August 21, 2026, as the record date for determining shareholder entitlement to dividends for the financial year ended March 31, 2026. This dividend, if approved at the 33rd Annual General Meeting (AGM), will be paid within 30 days of the AGM, subject to tax deductions. Entitlement will be based on the list of beneficial owners or the company's register of members as of the record date.

Mayur Uniquoters Ltd announced the appointment of Mr. Vinod Kumar Haritwal as an Additional Director under the category of Non-Executive Independent Director. This appointment is effective from August 06, 2026, and is for a term of five years, concluding on August 05, 2031, subject to shareholder approval. The board meeting also approved un-audited financial results for Q1 FY27, recommended the re-appointment of Mr. Arun Bagaria, and noted the completion of Mr. Ratan Kumar Roongta's tenure. The company also announced the AGM date and record date for dividend.

Mayur Uniquoters Ltd announced the re-appointment of Mr. Arun Bagaria as Whole Time Director, designated as Executive Director, for a period of five years effective August 01, 2027. The Board of Directors also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and took note of the limited review report. Additionally, the tenure of Independent Director Mr. Ratan Kumar Roongta will conclude on September 27, 2026, and Mr. Vinod Kumar Haritwal has been appointed as an Additional Director (Non-Executive Independent) for five years from August 06, 2026. The company also approved the notice for its 33rd Annual General Meeting, scheduled for September 18, 2026, and fixed August 21, 2026, as the record date for determining dividend entitlement.