Mayur Uniquoters Independent Director Roongta Term Completion

Nature of change: Cessation due to completion of second term as Independent Director
Name and DIN: Mr. Ratan Kumar Roongta (DIN: 03056259)
Effective date: September 27, 2026
Committee memberships: Ceased to be a member of all committees of the Board of the Company
Board acknowledgment: The Board of Directors placed on record their sincere appreciation for the contribution made by Mr. Ratan Kumar Roongta during his tenure on the Board

| Particulars | Details |

| Reason for change | Completion of second term of Mr. Ratan Kumar Roongta (DIN: 03056259) as an Independent Director of the Company |

| Date of cessation | September 27, 2026 |

| Brief profile | Not Applicable |

| Disclosure of relationships between directors | Not Applicable |