Mayur Uniquoters Ltd Share Price

AGM Date: 29 Jul 2022

Annual General Meeting to be held on July 29, 2022 The 29th Annual General Meeting of the Company is schedule to be held on Friday, July 29, 2022 at 11.00 A.M. through Video Conferencing/OAVM. 29th Annual Report of the Company for the financial year 2021-22 (As Per BSE Announcement dated on 30.06.2022) Proceedings of 29th Annual General Meeting held on July 29, 2022 Appointment of M/s Walker Chandiok & Co LLP, Chartered Accountants (FRN: 001076N/N500013) as Statutory Auditors of the Company Re-appointed Mr. Suresh Kumar Poddar as Chairman and Managing Director & CEO of the Company with effect from April 01, 2023 for a period of 3 (Three) years. (As per BSE Announcement Dated on 29/07/2022) Voting Results of 29th Annual General Meeting held on Friday, July 29, 2022 pursuant to Regulation 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mayur Uniquoters Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/07/2022)

AGM Date: 14 Sep 2023

AGM 14/09/2023 The Board of Directors of the Company at their meeting held on Tuesday, August 08, 2023 at the registered office of the Company situated at Village: Jaitpura, Jaipur-Sikar Road, Tehsil: Chomu, District: Jaipur -303704, Rajasthan, inter alia, approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2023 and took on record the Limited Review Report thereon. Intimation of 30th Annual General Meeting of Mayur Uniquoters Limited to be held on Thursday, September 14, 2023 (As Per BSE Announcement dated on 08.08.2023) Proceedings of 30th Annual General Meeting of the Company held on September 14, 2023. Re-appointment of Mr. Arvind Kumar Sharma as an Independent Director of the Company for the second term (As Per BSE Announcement dated on 14.09.2023) Voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 15/09/2023)

AGM Date: 14 Sep 2024

AGM 14/09/2024 The Company has fixed Friday, 23 rd day of August, 2024 as the 'Record Date' for determining entitlement of members to dividend for the financial year ended 31st March, 2024, if approved at the 31 st Annual General Meeting ('AGM') of the Company. The Register of Member and Share Transfer Books of the Company will remain close from Saturday, August 24, 2024 to Monday, August 26, 2024 (both days inclusive). The dividend, as recommended by the Board, if approved at the Annual General Meeting, will be paid within a period of 30 days from the date of Annual General Meeting, subject to deduction of tax at source as follows: (As per BSE Announcement Dated on 08/08/2024) Proceeding of the 31st Annual General Meeting of the Company held on September 14, 2024. (As Per BSE Announcement Dated on 14.09.2024) Scrutinizer Report on the resolutions passed at the 31st Annual General Meeting of the Company held on September 14, 2024 (As per BSE Announcement Dated on 17/09/2024)