This is to inform you that Board of Director of Mayur Leather Products Limited (the Company) at their Board Meeting held today i.e. February 13,2025 has inter alia consider AND Approved the standalone and Consolidated Unaudited Financials Results for the Quarter and Nine Month ended on December 31, 2024

Stakeholder are here by requested to take on record the Financial Result for the Quarter ended 31st December, 2024.

Financial Results for the Quarter and Nine Months ended December 31, 2024

Pursuant to the provisions of Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, read with corresponding circulars and notifications issued thereunder, we enclose herewith an extracts of the Unaudited Standalone and Consolidated Financial Results for the third quarter ended 31st December, 2024 of the company and a copy of press release being released in this regard. The said results are approved by the Board of Directors of the company at its meeting held today i.e. on thursday, the 13th february, 2025 at jaipur which commenced at 03:00 PM and concluded at 06:30 PM.

Un-Audited (Standalone & Consolidated) Financial Results for December 31, 2024

Quarterly Unaudited Financial Results for the quarter ended 31st December, 2024 along with limited review report

Unaudited financial Result for the quarter ended December 31, 2024 considered and approved by the board of directors.

Board of Directors considered and approved Financial Result for Quarter ended 31st December 2024 in todays meeting dated 13th February 2025.

Statement of un-audited financial result for the quarter ended 31st December, 2024, approved by the Board of Director, pursuant to the Regulation 33 of SEBI(LODR) 2015

Results - Unaudited Financial Results for December 31, 2024