Key Event: Resignation of Senior Management

Mr. Ashutosh Pandey, holding the position of General Manager - Marketing and designated as a Senior Management Personnel (SMP) of the company, has tendered his resignation.

Effective Date of Cessation

His resignation is effective from the close of business hours on Friday, October 09, 2026.

Stated Reason for Resignation

The resignation was submitted due to personal reasons and to pursue other career opportunities outside the organisation.

Company Action

The company has accepted the resignation and relieved him from his duties effective from the close of business hours on October 09, 2026.

Regulatory and Compliance Details

The disclosure is made to BSE Limited (Scrip Code: 522249) and the National Stock Exchange of India Ltd (Trading Symbol: MAYURUNIQ).

It is issued in compliance with SEBI LODR Regulation 30 and refers to the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The required details as per the regulation are provided in an enclosed Annexure-I.

A copy of the resignation letter is enclosed as Annexure-II.

The intimation is signed by Kapil Arora, Company Secretary and Compliance Officer (Membership No. ACS 57885), and states that it will also be available on the company's website at www.mayuruniquoters.com.

Financial and Operational Impact

The disclosure does not quantify any financial or operational impact resulting from this management change.