Mayur Uniquoters Limited informed the stock exchanges that Ratan Kumar Roongta ceased to be an Independent Director and member of all Board committees on September 27, 2026. The cessation occurred upon the completion of his second term.

The company disclosed this development under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing references a prior disclosure dated August 5, 2026, regarding the same matter. The Board of Directors placed on record their sincere appreciation for the contributions made by Roongta during his tenure with the artificial leather and PVC vinyl manufacturer.

Cessation details

The regulatory filing provided specific details required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The key particulars of the change in directorship are outlined below:

Regulatory compliance

The communication was signed by Kapil Arora, Company Secretary and Compliance Officer, on September 28, 2026. The notice confirms that Roongta’s departure was procedural, stemming from the statutory limit on independent director tenures rather than resignation or removal. No other changes to the Board composition were disclosed in this specific filing.

Mayur Uniquoters Limited promoter Kiran Poddar acquired 6,000 equity shares of the company on September 25, 2026, through the open market. This transaction was disclosed under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The acquisition represents a minor addition to the promoter group's overall stake. Following the purchase, the total holding of the promoter and promoter group stands at 25,545,433 shares, constituting 58.79% of the company's total voting capital.

Transaction Details

The disclosure highlights that the acquisition was executed via the stock exchange in the open market. The face value of each equity share is ₹5. The total equity share capital of the company remains unchanged at ₹21,72,63,000, divided into 4,34,52,600 equity shares.

Promoter Group Composition

The promoter group comprises several individuals, with Suresh Kumar Poddar holding the largest stake. The detailed breakdown of holdings before and after the transaction is as follows:

• Suresh Kumar Poddar: Holds 17,582,126 shares (40.46%).
• Manav Poddar: Holds 6,859,158 shares (15.79%).
• Puja Poddar: Holds 678,163 shares (1.56%).
• Arun Bagaria: Holds 332,645 shares (0.77%).
• Dolly Bagaria: Holds 2,614 shares (0.01%).
• Kiran Poddar: Increased holding to 90,727 shares (0.209%).

What the Numbers Show

The acquisition by Kiran Poddar accounts for a 0.014% increase in his individual stake. While the absolute number of shares purchased is small relative to the total capital, it reflects continued participation by the promoter group in the open market. The overall promoter holding increased marginally from 58.78% to 58.79%, indicating a stable control structure with no significant shift in ownership concentration.