UNIROYAL MARINE EXPORTS LTD.

Uniroyal Marine Exports Ltd has announced the closure of its trading window for dealing in equity shares. The window will be shut from July 01, 2026, until 48 hours after the declaration of the Un-audited Financial Results for the quarter and three months ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading activities by designated persons. The company will inform the stock exchanges in due course about the date of the board meeting convened to approve these financial results.

Uniroyal Marine Exports Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026. The company reported a net profit of ₹26.58 lakhs for the year ended March 31, 2026, compared to ₹6.91 lakhs in the previous year. Revenue from operations stood at ₹2,869.89 lakhs for FY26, compared to ₹2,805.2 lakhs in FY25. The board meeting concluded at 4:00 PM (IST).

Uniroyal Marine Exports Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026. The company reported revenue from operations of ₹2,861.61 lakhs and a net profit of ₹26.58 lakhs for the year ended March 31, 2026. The meeting, held on May 30, 2026, commenced at 3:30 PM (IST) and concluded at 4:00 PM (IST). The company confirms it is not a Large Corporate as per SEBI circulars.

Uniroyal Marine Exports Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026, as per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Uniroyal Marine Exports Ltd has announced the closure of its trading window from April 01, 2026 until 48 hours after the announcement/declaration of Audited Financial Results for the quarter and year ending on 31st March, 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The exact date for the Board Meeting to approve the Audited Financial Results will be intimated in due course.

Uniroyal Marine Exports Ltd announced its unaudited financial results for the quarter ended on December 31, 2025, revealing a 19.2% year-over-year increase in revenue. The company's earnings per share (EPS) stood at INR 1. The board of directors approved the results in a meeting held on February 107, 2026. The review report, issued by the statutory auditor, accompanied the financial results.

Uniroyal Marine Exports Ltd has announced a Board of Directors meeting on February 10, 2026. The agenda includes the consideration and approval of the un-audited financial results for the quarter ended on December 31, 2025. This is in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Uniroyal Marine Exports Ltd has announced the closure of its trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from 1st January, 2026 until 48 hours after the announcement/declaration of the Un-audited Financial Results of the Company for the Quarter and nine months ending on 31st December, 2025. The date for convening the Board Meeting for approving the Un-audited Financial Results of the Company for the quarter and nine months ending on 31st December, 2025 will be intimated in due course.

Uniroyal Marine Exports Ltd announced the resignation of its Non-executive Director, Mr. Mohanlal Viswanathan Nair, due to personal reasons, effective from the close of business hours on November 30, 2025. The resignation was considered and approved at a Board of Directors meeting held on December 08, 2025. Detailed information regarding the resignation is provided in Annexure-A.

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.