Mayur Uniquoters has informed that the Company in their 33rd Annual General Meeting held on September 18, 2026, have approved the appointment of Vinod Kumar Haritwal (DIN: 00588079) as an Independent Director of the Company for a period of Five years commencing from August 06, 2026 to August 05, 2031. The details in terms of Regulation 30 of Listing Regulations, as amended, read with SEBI master circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure I.
The above information is a part of company’s filings submitted to BSE.