MAYUR UNIQUOTERS LTD.-$

Mayur Uniquoters Ltd has announced the closure of its trading window from July 01, 2026, until 48 hours after the declaration of its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. This measure aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. All 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.

Mayur Uniquoters Ltd's Board of Directors recommended a final dividend of ₹6 per equity share (120%) with a face value of ₹5 each for the financial year ended March 31, 2026. The board also approved the audited standalone and consolidated financial results for the same period and re-appointed the cost and internal auditors.

Mayur Uniquoters Ltd. announced its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board approved the results, along with the statement of assets, liabilities, and cash flow. A final dividend of ₹6 (120%) per equity share of ₹5 each was recommended. The re-appointment of cost and internal auditors was also approved. The trading window will open 48 hours after the declaration of financial results.

Mayur Uniquoters Ltd has re-appointed M/s S. Bhandari & Company LLP, Chartered Accountants, as the Internal Auditors for the Financial Year 2026-27. This decision was made during the Board of Directors meeting held on May 19, 2026, where the board also approved the audited standalone and consolidated financial results for the year ended March 31, 2026, recommended a final dividend of ₹6 per equity share, and re-appointed M/s Pavan Gupta & Associates as Cost Auditor.

Mayur Uniquoters Ltd. has re-appointed M/s Pavan Gupta & Associates as Cost Auditor for the financial year 2026-27, subject to shareholder ratification. The Board of Directors approved this decision during their meeting on May 19, 2026, where they also approved the audited financial results for the year ended March 31, 2026, recommended a final dividend of ₹6 per equity share, and re-appointed M/s S. Bhandari & Company LLP as Internal Auditors.

Mayur Uniquoters Ltd. announced audited standalone and consolidated financial results for the year ended March 31, 2026. The board recommended a final dividend of ₹6 (120%) per equity share of ₹5 each. They also approved the re-appointment of M/s Pavan Gupta & Associates as Cost Auditor and M/s S. Bhandari & Company LLP as Internal Auditors for FY 2026-27, subject to shareholder ratification for the cost auditor.

Mayur Uniquoters Ltd. announced that the strike by contractual workers at its Dhodsar manufacturing plant, which began on May 9, 2026, has been called off on May 11, 2026, following the resolution of worker issues. The strike had partially affected plant operations, resulting in a revenue loss of approximately ₹1.50 Crores and impacting overall profitability. The company is implementing strategies to restore full production normalcy within two days.

Mayur Uniquoters Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year ending March 31, 2026, subject to member approval at the Annual General Meeting. The trading window remains closed from April 1, 2026, until 48 hours after the declaration of financial results.

Mayur Uniquoters Ltd's Dhodsar manufacturing plant is partially affected due to a strike by contractual workers, impacting one coating line from May 9, 2026. Other plants are fully operational. The company is in discussions to resolve the issue. The estimated production loss is around 15,000 linear meters per day. The company states wages have been increased as per industry standards, but some workers are asking for more. All assets are covered by insurance.

According to a disclosure made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, Kiran Poddar has acquired equity shares of Mayur Uniquoters Ltd. on March 27, 2026. The total value of the shares acquired is Rs. 4,34,52,600, which is 0.02% of the total voting capital of the company. This acquisition increases Kiran Poddar's holding in the company to 0.193%.