MAYUR UNIQUOTERS LTD.-$

Mayur Uniquoters Ltd has announced that its Board of Directors will convene on November 4, 2026, to consider and approve the un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The meeting will also review the limited review report on these results. Concurrently, the trading window for the company's shares will remain closed from October 1, 2026, until 48 hours after the financial results are declared, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. This closure applies to directors, promoters, designated persons, and their immediate relatives.

Mayur Uniquoters Ltd has announced the resignation of Mr. Ashutosh Pandey, General Manager- Marketing, who was designated as Senior Management Personnel (SMP). His resignation is effective from the close of business hours on October 09, 2026, due to personal reasons and to pursue other career opportunities. The company has accepted his resignation and relieved him from his duties. This disclosure is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kiran Poddar, a promoter/promoter group member of Mayur Uniquoters Ltd, has acquired 1,000 equity shares of the company. The transaction, classified as a purchase, occurred on September 29, 2026, through the open market. Following this acquisition, Kiran Poddar's total holding increased marginally to 93,727 shares, representing 0.216% of the total share capital, up from 0.213% prior to the transaction. The overall promoter/promoter group holding remains substantial at 58.80%. The total equity share capital of the company is Rs. 21,72,63,000, divided into 4,34,52,600 equity shares of Rs. 5/- each.

Mayur Uniquoters Limited has been assigned an ESG rating of "Crisil ESG 60" by Crisil ESG Ratings & Analytics Limited. This rating was determined independently by Crisil ESG Ratings, a SEBI-registered Category I ESG Rating Provider, based on the company's disclosures for FY 2025-26 and publicly available information. The rating was assigned without any engagement or mandate from Mayur Uniquoters. The rating rationale is confidential and proprietary. The company has the option to seek clarifications or provide comments on the rating rationale within the period communicated by Crisil.

Kiran Poddar, a promoter/promoter group member of Mayur Uniquoters Ltd, has acquired 2,000 equity shares of the company. The transaction, a purchase, took place on September 28, 2026, via the open market. Following this acquisition, Kiran Poddar's total holding in the company increased slightly. The disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total share capital of the company remained unchanged.

Mayur Uniquoters Ltd announced that Mr. Ratan Kumar Roongta, an Independent Director, has ceased to be a Director and member of all board committees. This cessation is effective from September 27, 2026, upon the completion of his second term. The company expressed sincere appreciation for his contributions during his tenure. The filing details the reason for the change as the completion of his second term as an Independent Director.

Kiran Poddar, a promoter/promoter group member of Mayur Uniquoters Ltd, has acquired 6,000 equity shares of the company. The transaction, which occurred on September 25, 2026, was conducted through the open market. Following this purchase, Kiran Poddar's total holding in the company increased from 0.195% to 0.209%. The total promoter/promoter group holding remains substantial at 58.79%. The company's equity share capital remains unchanged.

Mayur Uniquoters Ltd has announced the closure of its trading window from October 01, 2026, until 48 hours after the declaration of its un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. Directors, key managerial personnel, promoters, designated employees, and their immediate relatives are prohibited from trading in the company's shares during this period. The date for the board meeting to approve these financial results will be communicated separately.

Kiran Poddar, a member of the promoter/promoter group of Mayur Uniquoters Limited, has filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The filing details an acquisition of 1,000 equity shares of face value Rs. 5/- each on September 22, 2026. This transaction resulted in a minor increase in Poddar's direct shareholding, bringing the total promoter group holding to 58.78%. The acquisition was made through the open market.

Mayur Uniquoters Ltd announced the appointment of Mr. Vinod Kumar Haritwal as an Independent Director for a term of five years, from August 6, 2026, to August 5, 2031. The shareholders approved this appointment at the 33rd Annual General Meeting held on September 18, 2026. Mr. Haritwal is a Commerce Graduate and LLB with a Diploma in Gem Mining from Australia and extensive directorship experience. He is not related to any existing director and is not debarred from holding directorship by any authority.