This is to inform you that Board of Directors of the Company have given their approval by Resolution by Circulation on 20 February 2019 to shift existing registered office of the Company from A-60, Okhla Industrial Area Phase II New Delhi 110020 to KD 273, Pitampura New Delhi 1100034. You are requested to take the same on record.

Further to our letter dated 18th February, 2019, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting herewith the Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2018 reviewed by the Audit Committee and approved by the Board of Directors in their Board Meeting held today, i.e., 20th February, 2019. We are arranging for publication of the above financial results in newspapers. The Financial Results will also be available on the website of the Company www.easunreyrolle.com. The meeting commenced at 5.00 pm and concluded at 11.40 pm. We request you to kindly take note of the above information on record.

MAYUR LEATHER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2019 ,inter alia, to consider and approve Unaudited Financial Result of the Company for the Quarter ended December 31st, 2018

MAYUR LEATHER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2019 ,inter alia, to consider and approve Unaudited Financial Result of the Company for the Quarter ended December 31st, 2018

Please find enclosed herewith a press release being issued by the Company in connection with issuance of USD 400 million under the INR 50,000,000,000 Medium Term Note Programme.

Further to our letters dated January 30, 2019 and February 13, 2019, we wish to inform you that the Bond Issuance Committee has today approved issuance of USD 400 million Senior Secured Notes under the INR 50,000,000,000 Medium Term Note Programme as per the details contained in Annexure-I. The Company is signing the pricing supplement in this regard. The Company shall make the relevant intimations once the issuance and allotment of the Notes are completed. The meeting commenced at 8.45 p.m. and concluded at 09.30 p.m. This is in compliance with Regulation 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015.

Press Release

Intimation under Regulation 30read with schedule III of SEBI (LODR) Regulation,2015

Intimation under Regulation 30read with schedule III of SEBI (LODR) Regulation,2015

Submission of information under SEBI(SAST) Regulation 2011 and disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations,2015 in Form-C.