MAYURUNIQ

- Intimation of the 33rd Annual General Meeting (AGM) to be held on September 18, 2026, at 11:00 A.M. via Video Conference (VC) / Other Audio-Visual Means (OAVM). - Web-links for the Notice of AGM and Integrated Annual Report for the Financial Year 2025-26 have been provided to members and are available on the company's website.

- Submission of Business Responsibility and Sustainability Report (BRSR) for FY 2025-26. This report details the company's ESG initiatives and compliance with SEBI regulations. For FY 2025-26, turnover was ₹82,020.64 Lakhs and net worth was ₹94,629.42 Lakhs. Exports contributed approximately 41% to the total turnover.

- Q1 FY27 Consolidated revenue increased by 25% YoY. Consolidated PBT increased by 35% YoY, and PAT increased by 38% YoY. - Export OEM business saw a 39-40% increase YoY in Q1 FY27. - Management expects 10-12% top-line growth for the next 3 years and anticipates US OEM business to grow by 60-70% in the next three years. - Capacity expansion plans include adding 5 lakh meters by end of FY27, with a total capex of around ₹50 crores for FY27/28, and a potential additional ₹250 crores for a new facility. - Current capacity utilization is 75-78%, with headroom for 25-30% more capacity. - The company faces challenges from raw material price volatility and increased shipping costs, but management maintains a positive long-term outlook.

- Mayur Uniquoters Limited announced a Postal Ballot seeking shareholder approval for a related party transaction. - The transaction involves paying remuneration up to ₹5 Lakhs per month to Mrs. Puja Poddar, President-HR & Administration, who is a Senior Management Personnel and a related party. - The remote e-voting period is from Saturday, August 08, 2026 (9:00 A.M. IST) to Sunday, September 06, 2026 (5:00 P.M. IST).

- Audio recording of the Earnings Conference Call for the un-audited financial results for the quarter ended June 30, 2026, held on August 06, 2026. - The recording is accessible on the company's website.

- Intimation of the 33rd Annual General Meeting (AGM) to be held on Friday, September 18, 2026, at 11:00 A.M. - The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). - The Annual Report for FY 2025-26 will be presented.

- Record Date for dividend payment for FY ended March 31, 2026, is August 21, 2026. - Dividend, if approved at the 33rd AGM on September 18, 2026, will be paid within 30 days from the AGM date.

- The Board of Directors approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. - Mr. Arun Bagaria was re-appointed as Whole Time Director (Executive Director) for five years, effective August 01, 2027. - Mr. Ratan Kumar Roongta's tenure as an Independent Director will complete on September 27, 2026. - Mr. Vinod Kumar Haritwal was appointed as an Additional Director (Non-Executive Independent Director) for five years, effective August 06, 2026. - The 33rd Annual General Meeting (AGM) is scheduled for September 18, 2026, and August 21, 2026, has been fixed as the record date for the final dividend.

- The Consolidated Financial Results table was not provided in the document, only the Standalone results for Mayur Uniquoters Limited. - Standalone Financial Results for Q1 FY2027 (Quarter ended June 30, 2026): - Standalone Revenue from Operations ₹24,702.88 Lakhs vs ₹20,641.18 Lakhs (▲19.68% YoY) - Standalone EBITDA ₹6,281.40 Lakhs vs ₹4,341.62 Lakhs (▲44.68% YoY) - Standalone PAT ₹5,895.17 Lakhs vs ₹4,122.70 Lakhs (▲42.99% YoY) - Standalone EBITDA Margin 25.43% vs 21.03% (▲440bps) - The Board recommended the re-appointment of Mr. Arun Bagaria as Whole Time Director for 5 years, effective from August 01, 2027. - Mr. Ratan Kumar Roongta's tenure as an Independent Director will complete on September 27, 2026, leading to his cessation from the Board and its committees. - The Board appointed Mr. Vinod Kumar Haritwal as an Additional Non-Executive Independent Director for 5 years, effective from August 06, 2026. - The 33rd Annual General Meeting (AGM) is scheduled for Friday, September 18, 2026, and August 21, 2026, has been fixed as the Record Date for the final dividend (if approved).

- Standalone Revenue ₹247.03 Cr vs ₹206.41 Cr (▲19.68% YoY) - Standalone EBITDA ₹85.49 Cr vs ₹62.82 Cr (▲36.08% YoY) - Standalone PAT ₹58.95 Cr vs ₹41.23 Cr (▲42.99% YoY) - Standalone EBITDA Margin 34.61% vs 30.43% (▲418bps) - Board recommended re-appointment of Mr. Arun Bagaria as Executive Director for 5 years. - Mr. Ratan Kumar Roongta's tenure as Independent Director will complete on September 27, 2026. - Mr. Vinod Kumar Haritwal appointed as an Additional Director (Non-Executive Independent Director) for 5 years. - 33rd AGM scheduled for September 18, 2026. - August 21, 2026, fixed as Record Date for final dividend for FY26.

- Consolidated Revenue ₹269.23 Cr vs ₹215.88 Cr (▲24.71% YoY) - EBITDA ₹81.90 Cr vs ₹62.55 Cr (▲30.95% YoY) - PAT ₹56.12 Cr vs ₹40.73 Cr (▲37.79% YoY) - EBITDA Margin 30.42% vs 28.97% (▲145bps) - Board recommended the re-appointment of Mr. Arun Bagaria as Whole Time Director for 5 years from August 01, 2027. - Mr. Ratan Kumar Roongta ceased to be an Independent Director due to the completion of his tenure on September 27, 2026. - Board appointed Mr. Vinod Kumar Haritwal as an Additional Director (Non-Executive Independent Director) for 5 years from August 06, 2026. - The 33rd Annual General Meeting (AGM) is scheduled for September 18, 2026, with August 21, 2026, as the Record Date for the final dividend.

- Consolidated Revenue ₹26,923.36 Lakhs vs ₹21,587.65 Lakhs (▲24.71% YoY) - EBITDA ₹5,894.34 Lakhs vs ₹4,298.48 Lakhs (▲37.13% YoY) - PAT ₹5,611.93 Lakhs vs ₹4,072.91 Lakhs (▲37.78% YoY) - EBITDA Margin 21.90% vs 19.91% (▲199 bps) - Mr. Arun Bagaria re-appointed as Whole Time Director (Executive Director) for 5 years, effective August 1, 2027. - Mr. Ratan Kumar Roongta's tenure as Independent Director ends on September 27, 2026. - Mr. Vinod Kumar Haritwal appointed as a Non-Executive Independent Director for 5 years, effective August 6, 2026. - 33rd Annual General Meeting (AGM) scheduled for September 18, 2026; Record Date for final dividend (if approved) is August 21, 2026.