MAYUR FLOORINGS LTD. - Appointment of Company Secretary and Compliance Officer

This is to inform you that Madam Himadri Mathur (Membership No. A69890), Member of the ICSI has been appointed as company secretary/compliance officer of the company w.e.f January 10, 2024 (date of receipt of the confirmation is 11th January 2024) pursuant to section 203 of the companies act, 2013 and regulation 6(1) of the securities exchange board of India (listing obligations and disclosure requirements) regulations, 2015.