Mayur Uniquoters Q1 Net Profit Rises 43% YoY

Revenue from operations: ₹247.03 crore (24,702.88 lakhs)
Other income: ₹22.68 crore (2,267.95 lakhs)
Total income: ₹269.71 crore (26,970.83 lakhs)
Total expenses: ₹191.92 crore (19,191.70 lakhs)
Profit before tax: ₹77.79 crore (7,779.13 lakhs)
Total tax expense: ₹18.84 crore (1,883.96 lakhs)
Net profit: ₹58.95 crore (5,895.17 lakhs)
Other comprehensive income: ₹0.38 crore (37.68 lakhs)
Total comprehensive income: ₹59.33 crore (5,932.85 lakhs)
Basic EPS: ₹13.57 (face value ₹5 per share)
Diluted EPS: ₹13.57

Revenue from operations: ₹269.23 crore (26,923.36 lakhs)
Other income: ₹22.96 crore (2,295.84 lakhs)
Total income: ₹292.19 crore (29,219.20 lakhs)
Total expenses: ₹218.07 crore (21,807.41 lakhs)
Profit before tax: ₹74.12 crore (7,411.79 lakhs)
Total tax expense: ₹18.00 crore (1,799.86 lakhs)
Net profit: ₹56.12 crore (5,611.93 lakhs)
Other comprehensive income: ₹1.71 crore (170.58 lakhs)
Total comprehensive income: ₹57.83 crore (5,782.51 lakhs)
Basic EPS: ₹12.92 (face value ₹5 per share)
Diluted EPS: ₹12.92

Q1 FY26 revenue: ₹206.41 crore (20,641.18 lakhs) - Current quarter shows 19.7% growth
Q1 FY26 net profit: ₹41.23 crore (4,122.70 lakhs) - Current quarter shows 43.0% growth
Q1 FY26 EPS: ₹9.49 - Current quarter shows 43.0% growth

Board meeting date: August 05, 2026 (commenced at 2:30 PM, concluded at 4:50 PM)
Financial results period: Quarter ended June 30, 2026
Record date for dividend: August 21, 2026
AGM date: September 18, 2026 at 11:00 AM
Trading window reopening: After 48 hours of results declaration

Statutory Auditors: Walker Chandiok & Co LLP (Firm Registration No: 001076N/N500013)
Stock Exchanges: BSE Limited (Scrip Code: 522249) and National Stock Exchange of India Ltd (Trading Symbol: MAYURUNIQ)
Subsidiaries included in consolidation: Mayur Uniquoters Corp. Group (including Futura Textiles Inc. and UAB Futura Textiles Europe), Mayur Uniquoters SA (PTY) Limited, Mayur Tecfab Private Limited

Mr. Arun Bagaria (DIN: 00373862) recommended for reappointment as Whole Time Director designated as Executive Director
Term: Five years effective from August 01, 2027 to July 31, 2032
Qualification: Commerce Graduate, MBA from University of Strathclyde Graduate Business School, UK
Relationship: Son-in-law of Mr. Suresh Kumar Poddar, Chairman & Managing Director & CEO (DIN: 00022395)
Declaration: Not debarred from holding director office by SEBI or any authority

Mr. Ratan Kumar Roongta (DIN: 03056259) will cease as Independent Director on September 27, 2026 upon completion of second term
Will cease to be member of all Board Committees

Mr. Vinod Kumar Haritwal (DIN: 00588079) appointed as Additional Director under category of Non-Executive Independent Director
Effective from: August 06, 2026
Term: Five years from August 06, 2026 to August 05, 2031 (subject to shareholder approval)
Qualification: Commerce Graduate, LLB, Diploma in Gem Mining from Australia
Experience: Directorship in companies with Joint Ventures with Governments of Orissa, Zambia, and Zimbabwe
Memberships: CII, IGBC, IRMRI, AIRIA, FOMAR, CREDAI
Relationship: Not related to any existing director
Declaration: Not debarred from holding director office by SEBI or any authority

33rd Annual General Meeting scheduled for September 18, 2026
Meeting to be held through Video Conferencing/Other Audio Visual Means
Board approved Board's Report for FY26, Management Discussion and Analysis Report, Corporate Governance Report, and Business Responsibility and Sustainability Report

Company operates in single reportable segment "PU/PVC synthetic leather" per Ind AS-108
Quick Response code and webpage details to be published in newspapers per Regulation 47
Limited review conducted by statutory auditors Walker Chandiok & Co LLP
Figures for quarter ended March 31, 2026 are balancing figures between audited annual and published quarterly figures