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Mayur Leather Products Ltd

Board Meeting Intimation for Board Meeting Of Directors Pursuant To The Regulation 29 Of TheSecurities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 (Listing Regulations)

05:53 PM, 7th Nov 2025

Mayur Leather Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. the Unaudited Standalone and Consolidated FinancialResults of the Company for the quarter and half year ending on September 30 2025 along with the Statement of Assets and Liabilities as at September 30 2025 and Statement of Cash Flow for the half year ending on September 30 2025.2. To take on record the Limited Review Report on Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending on September 30 2025.

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