MAYUR LEATHER PRODUCTS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 13Th June, 2023

In continuation of our letter dated 01st May, 2023 and outcome dated 06.05.2023 and Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we hereby inform you that the Board of Directors (the "Board") of Mayur Leather Products Limited (the 'Company') at their meeting held today i.e. on June 13, 2023, had inter-alia, considered and approved the following matters: 1. To approve the revised notice of Postal Ballot for the agenda approved in Board meeting dated 06.05.2023