Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Listing Regulations') as amended from time to time, This is to inform you that the Board of Directors of MAYUR LEATHER PRODUCTS LIMITED ('the company') at its meeting held on Saturday, February 14, 2026 at the Registered Office of the Company at G-6, Ground Floor, S25 Central Spine, Balaji Majestic Heights, Jagatpura, 302025, Rajasthan has inter-alia, considered the following: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and Nine- Months ending on December 31, 2025; 2. To take on record the Limited Review Report on Unaudited Standalone and Consolidated Financial Results