MAYURUNIQ2025-09-192025-09-19ChangeInManagementDomain1 MAYURUNIQ2025-09-19ChangeInManagementDomain1 MAYURUNIQ2025-09-192025-09-19ChangeInManagementDomain2 MAYURUNIQ2025-09-19ChangeInManagementDomain2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MAYURUNIQ MAYUR UNIQUOTERS LTD www.mayuruniquoters.com Appointment Secretarial auditor V. M. & Associates 2025-04-01 5 M/s V.M. & Associates (Firm Registration No.: P1984RJ039200 and Peer Review Certificate No.: 5447/2024) (“VM”/ “The firm”) is a leading firm of Practicing Company Secretaries with over three decades of rich and diverse professional experience. Renowned for its commitment to excellence, the Firm Specializes in Secretarial Audits, Due Diligence, IPO and a comprehensive range of advisory, representation and compliance services under Company Law, SEBI Regulations, FEMA Regulations, RBI Directions, Mergers & Acquisitions, amongst others.Over the years, VM has successfully catered to clients across a broad spectrum of industries including Banking, Financial Services, Information Technology, Leather, Textiles, Mining, Wire & Cables, Stock Broking, Education, Tourism, Real Estate, FMCG etc. Backed by a dedicated and highly skilled team of professionals, VM is committed to meeting the evolving expectations of the corporate sector, while upholding the highest standards of corporate governance and professional integrity. Re-appointment Managing director Suresh Kumar Poddar 2026-04-01 3 Mr. Suresh Kumar Poddar is B.Sc. (Science Graduate) and widely recognized for path braking and visionary contributions made towards spearhead synthetic leather industry. He has excellent entrepreneur skills which have lead Mayur, largest Manufacturer of Synthetic leather. He is an expert in Business Management, Administration, Global Business, Strategy planning, leadership/operational experience and having the experience of 55 years. Father-in-Law of Mr. Arun Bagaria, Wholetime Director