UNIROYAL INDUSTRIES LTD.

Uniroyal Industries Ltd has announced that its Board of Directors will convene on July 31, 2026. The primary agenda for this meeting is to consider and approve the Un-Audited Financial Results, both standalone and consolidated, for the quarter ending June 30, 2026. This notification is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Uniroyal Industries Ltd has announced the closure of its trading window for designated persons, including directors, key management, promoters, and identified employees, from July 1, 2026. This closure is in anticipation of the declaration of the company's quarterly financial results for the period ended June 30, 2026. The trading window will remain shut until 48 hours after the official announcement of both standalone and consolidated financial results. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing potential insider trading during the sensitive period leading up to and immediately following the earnings release.

Uniroyal Industries Ltd's Board of Directors approved the audited standalone and consolidated financial results for the year ended March 31, 2026, during its meeting on May 29, 2026. The approved results, along with the auditor's report and declaration of unmodified opinion, are available on the company's website. The statutory auditors issued an unmodified opinion on the standalone and consolidated audited financial statements.

Uniroyal Industries Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, during its meeting held on May 29, 2026. The statutory auditors issued an unmodified opinion on the standalone and consolidated audited financial statements for the same period. The results and auditor's report are available on the company's website.

Uniroyal Industries Ltd. has scheduled a Board of Directors meeting on 29th May, 2026 to consider and approve the audited financial results (standalone & consolidated) for the financial year/quarter ended on 31st March, 2026. This is in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held at the registered office.

Uniroyal Industries Ltd has announced the closure of the trading window for dealings in the securities of the company. The closure is in accordance with the Trading Regulations, 2015 and will affect Directors, Key Managerial Personnel, Promoter(s), Promoter Group-identified Employees, and their immediate relatives, as well as subsidiaries. The closure will commence from 1st January, 2026 until the declaration of the Yearly/Quarterly Financial Results for the quarter ended 31st March, 2026, and will last for 48 hours thereafter.

Uniroyal Industries Ltd has appointed Mrs. Dimple Mahajan as Whole Time Director in their meeting held on 02.03.2026. Prior to this appointment, she was serving as a Director in the company.

Uniroyal Industries Ltd has appointed Mr. Akhil Mahajan as its Managing Director. The appointment was made during the Board of Directors' meeting held on 02.03.2026. Prior to this, Mr. Mahajan was serving as a Whole time Director of the company.

Uniroyal Industries Ltd announced the resignation of its Independent Director, Mr. Vikramsingh Atmasingh Manco, due to personal reasons and preoccupations. The resignation will be effective from 19.02.2026. Mr. Manco has served on the Board since his appointment and has expressed his gratitude to the senior management and other staff for their support during his tenure. He further confirmed that he has no claims against the company and the company also has no claims against him. The company will file necessary forms with the Registrar of Companies and inform the stock exchanges accordingly. Mr. Manco wishes the company all success in the future.

Uniroyal Industries Ltd announced the resignation of its Independent Director, Mr. Thakur Singh Mejie, due to personal reasons and preoccupations. The resignation will be effective from 19.02.2026. Mr. Mejie has confirmed that there is no other reason for his resignation. He also expressed his gratitude towards the Board and the company's senior management for their support during his tenure.