This is to inform you that the Board of Directors of MAYUR LEATHER PRODUCTS LIMITED ('the company') at its meeting held on Friday, November 14, 2025 at the Registered Office of the Company has inter-alia, considered the following:\r\n1. Approved the Un Audited Standalone and Consolidated Financial Results of the\r\nCompany for the quarter and half year ended on September 30 , 2025, along with\r\nthe Statement of Assets and Liabilities as at September 30 , 2025 and Statemen t of\r\nCash Flow for the half year ended on September 30 , 2025 and the same is enclosed\r\nherewith.\r\n2. Took note of the Limited Review Report on the Un Audited Standalone and Consolidated Financial Results for the quarte r and half year ended on September\r\n30 , 2025, issued by M/s Jain Paras Bilala & Co., Statutory Auditors of the Company\r\nand the same is enclosed herewith.