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Mayur Uniquoters informs about change in management

Mayur Uniquoters has informed that the Board of Directors of the Company, at their meeting held on Monday, March 02, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM), approved the appointment of Puja Poddar as President-HR and Administration and Senior Management Personnel (SMP) of the Company with effect from March 02, 2026. The details as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular issued vide circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure-I. The meeting of the Board of Directors of the Company commenced at 11:00 AM and concluded at 11:40 AM. The above information shall also be made available on the website of the Company at www.mayuruniquoters.com

The above information is a part of company’s filings submitted to BSE.