Uniroyal Marine Exports Ltd: Resignation of Non-executive Director & Committee Reconstitutions

Uniroyal Marine Exports Ltd. announced that Mr. Mohanlal Viswanathan Nair, a Non-executive Director, has resigned from the Board of Directors due to personal reasons, effective from November 30, 2025. The company also informed about the reconstitution of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. The new committees will be effective from December 01, 2025.