The Board of Directors of Mayur Uniquoters Limited at their meeting held on November 12, 2019, declared second interim dividend for the financial year 2020 of INR 1.00 (20%) per equity share of INR 5 each. Approved and fixed November 22, 2019 as record date for the payment of Second Interim Dividend for the financial year 2020.

Mr. Shyam Agrawal, Chairman of Audit Committee briefed to the Board of Directors that he is occupied in other various engagements. So, he desired that Board may appoint any other Independent Director as the Chairman of Audit Committee accordingly Board of Directors discussed and decided that Mr. Arvind Kumar Sharma will chair the same. However, Mr. Shyam Agrawal will continue as the member of Audit Committee.