Newspaper publication regarding AGM aftyer sending notice and Annual Report to shareholders is attached

Uniroyal Industries [td. Works, Regd. & Gorporate Office : 365, Phase ll, lnd. Estate PANCHKULA. 134 113 INDIA Phones : 2593592, 506653't -33 Fax : 0091-172-2591837 CIN No. 1181 01 HRI 993P1C033167 Website : www.uniroyalgroup.com E-mail : info@uniroyalgroup.com utLt26t Date: 02.09.2026 Listing Department/ Department of Corporate Relations The Bombay Stock Exchange, Ph irozeeejeebh oy towers, 25rH Floor, Dalal Street, Mumbai - 400001 Maharashtra Stock Code: 521226 lSlN No.: 1NE980D01019 Sub.: Submissi r t rel nnual after sending notice & Annual Report to Shareholders Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of newspaper advertisement related to 33,1 Annual General Meeting scheduled to be held on Wednesday, September 30, 2026 al 10:00 a.m. IST through Physical mode, Record Date and other related information, published on 2nd September,2026 in newspapers viz. Business Standard in English and Hindi language. Kindly take the same on records. Thanking you, For Uniroyal Industries Limited (Neha Miglani) Company Secretary & Compliance Officer ACS No. 55845 Central Marketing Office D-1O4, 1st Floor, Sector-10, Noida-201301 INDIA Phones : 0120 - 4573706, 45737 07, 4573708 E-mail : noida@uniroyalgroup.com, uniroyal@airtelmail.in 2009AN6387 26 cHANDTcARH I wEDNEsDAy, z sEpTEMBER 2026 Busingss Standard rriir'itd,iiiai'SfPBtisdS chargesetc. x i li1f "r iBt .o ilt ' ,ii ;o ; 1:n ii - il 'o #;f i ;* ; ;o , :p i i; ie -tr i; st dv n: rA insll K"T hsh ea twt aP u sie K sc h zs a t oroo -nr s iP t, a N 3f o€l 8 ' 83 {o 3 6l 3 - 5il 6m )5 ,m 4 3,o 8v K 9a hb (7ale -s 1ra 1P )r ,No p 3oe 9 r 3 0ty 7 ( 55a -{ 16d - 0m - )5s ') a ' as 3l sn 7n 6 p-g ( ee r ]lr""lliii%iiibil:zorii'uro,i's"6 ii""it t'to. i+q,i, oateb, 1s 12 2017. siluated at 'slf fi fff ff i;i ,; ;; rii [id i,l#f f 'i ;i ;; dh- ,ii; l sl ;i unj inp ooia al., o.to snt it " g t, hp -ea t Pti sa ol :a p, oGP tu vrun di oa yh he b swo pev r€ee s t l jm ce shn hati aro ln mne ieriinafler refened to as "lmmovablo Prop€rty m 3 ln0 de t um h b S tre e iar ps lt e Amo rf eb aeU ,r ,n Pir 2 ho 0 av 2 sa 6 el 2aI ,n t Pd 1u a0 ns .0 ctt r 0 hh i e ke as u. lm a3 L -.3 1i mr a 3d t 4i t 1e RA 1d en gn w isu (tia Helll r eb rG d ye ae O nn h ae fe f )ir .cla d el oM an te Pe lt oin t g N oo .f I l i i 3o , al Mr s gr . ro ,w nK dae ejr a e: l A F' r1 i0c n9 0i al1 - 8 nT0 / r0 sPu u is r2 La!2 ib m m09 a i2/ te/ l5 d' R T T E Th hs higi o. rr et u h3 v ei3 t- a eT, Pn0 eh1 d ar, n 3 e sT 1 ee a8 h . r n8 OL e3 d na ei- k YEHh )(R u is g 8u n hp d sOe tr Ye en os de - 3 P/1 oS-0 syU sm s- b2 $oU ioli2 c nb The Notice for convening the 33rd Annual General Meeting along with Singh 13-02-2026 along with future the Annual Report for the financial year 2025-26 has been sent through interest at lhe contractqal rale e-mail to the membe15 whose e-mail addresses are registered with the o en f ft ehe c la f fo rr oss mai d 1 a 4m '0o 2u 'n 2t 0 w 2it eh Company or Depositories in compliance with the applicable provisions log€theI with incidenta of the Companies Act, 2013 and the Rules framed thereunder & the expenses, cosl, chalgesetc. Se€urities & Exchange Board of lndia (SEBI) (Listing Obligations and I x^ri^-i"r.d, mhlrrnrG Disclosure Requirements) Regulations, 2015 read with General )€scrlptlon of PrcPe1y: All Th€ Piecetud ParcelOfTh€ Residential House/PlotN0 25, aMC o 2 (t ll lf oi P eer nc mrC / eCu go bil | na Rr e wp ar rl o f is2N tt r he0o a r m2 . t t4e ha0 c1 ey3 o1A / l l,2 nf Ae3f0 a oc3 n2 i t t nr i e5 vs u e d atd ( l ha y lMa att RrC ee te ed dA f te p h )S r o O erae re tcnp d n ftt d oe oo t o tm rbc i ci e ab tr e hc se r e ur o"3 tl2 a fh f, i2 er n t , h2 a N C e2 0 n0 o i c2 r2 A, c i a45 u nS l l a nE ii yss r uB s es s a"Iu au )/ lHe re d GO d 2 e/ b 0C nby 2F e y 5t rDh a - / 2e ltC h 6 FN ,e D4 i s-in SP i E as ot lBD sry ot- . \ 3 ) l D W S Sa4 ,e ie ie h nn a 0ea ga2 gr ds i hd6n h u G .ug 9 P,Br ai r( ren 7 oK Wgag C, Pah r 1 nio ee en1 0 dl dw go s4 ) e Y, a n t0 e l Y DK / p5 P, oi K O t0 cN lth o wo S uea B tm ninat 5i ((l 1t n ' a r i r aw A dS hni la s ta wN . b n NI o yP aW t o ,E e n -N K h2 r 2 t9 a a 2 i00 cJ g5 jS1i aha ai 83 m1 i l r n-3 l,6 1 s W a g18 9 Jb, h0 B/a a 9 00 ,onnK / 1 ud d NhS r( (l r r l r i.a al r li ri €.oa . j 1 tr g s he T f aN t : e nT AoF h o dh R. ssr a € eo i u2 ol tm ee n1 aY R po 2 d d€a aT t e0 r i ,i Sh D i r - ae : i2 Su E n -) i r0 got,T aa o ho 1 u, s 2 -t ,t3 lza D :6 h l o H2 i :Hs1 L t( €rt a V40 eoa ri n ,' iuc a1 n ld l sS cn0 a ei P a) ft1 T i , u a en 6 Nha2 t r ti et 6 d 0B e P6 r di a Ng ( r2 l 4 .h o ea 4A-a fmA t1 , e t s4 e tP P1 rG) 6 , eaP a 0u r dMeB ar2 f ru m6i i ls K n os8w jT d oaa( e4a ej e al ag e, rl !l available on the website of the Company i.e, "www.uniroyalgroup.com" ilmmdvrhlaPmoed a c W"w an enwd w a eto . tb qen s un e d et ih n std the i e w . A c ane o lnm lb u ts " a i lt e a G sn eo hd n af e rh rt eath ht lp e os lv d: l/B e e/i eS n rshsE ,nt a B( v wB o io n ht em op. hlb i hn ya asky i vi cn eatS li m nt mo oec o t. ck d ro e e. E i gn ox in. sc lh ty e.a rMn eg e de m ) hbei e.e r is r. 6. , r f0 u{rr m ro D aw a re rsr h: an A F1 r 0 io3 n0i5 l a8-0 T n/0 r eu0 P s0 i Lrt a/ i-3 mm23 i0 a tU e2 l d/ S R T T S Sshws evo. e€l vv u n1 te ss v2 a ', n4 On6 nL d Oe, a 8 AE7 k n ni1 dh g 9 h PF/ t )a/ ' o i sH( aI aR ut Y nu sNp d i ne rS e ee oti ds lYx PS osy sm eb so sl ii oc n e-mail lD's with the Company or Depositories, to get their r,lrs. Neelam 05{2-2026 along with future e-mail lD's registered, in the below mentioned manner. interest at the contractual rat€ on the aforesaid amount witl Process for member's registration of E-mail lD's and bank Details; sffect from 06-02'202( toqelher with incidenta he Members holding LqJity Shares of the Company in ex[enses, mst, charges etc. Form and who have not registered their email u^ri.adrtod 08.10?12026 an m apa py lig ce at t ioth ne i tr o e t- hm ea iri l DlD e' ps o r se itg oi rs yte r pe ad r, t icb ipy ant, D ;"" "ilr ii lD :Utio ln ; ;.o f P Cto #p ;" ;, fly i;: d A l il nT h (a ht e wP aie ue K no ar tP a ar NB olo f 1 elm 3m /3o 6v 7a 'b l Ke haP sI ro ap B Nn oyr u em '2€a 1s l2u {n 3n -g 0)' 'iilzfru't\. suiiiii i,uil, roiiiorzlo-ro)' 10/i17l2(G10)'10i/18/2(0-10) '10il23(4-0) Mqmbers holding Equity Shares of the Company in 1gf,'J,,#[,T#i",d[",*zurjl'r *tllt'li i3xit1f,i Jii8,,tlrd,]'1,,1,fl Form and who have not registered their emall oililrrbTiz-bi, ioiiiot+:)n1isn\11i'o1,zonflt {2'0), 20/26 (0-10)' As per Jamabandr sses may regaster the same bysending an e-mail on iil.i.",ihirlii'vn"s,[ o6it lo. gooq oateoo6.12.2016 situated atvillags- Ne€lpur' oyalgroup,com",. The email should state the criln-Cii piirJ"-t f"nsil- Rajpura, oislric! Patiala, Puniab Thal the above memoneo vv v nT oo o oh tt te tee e bds sC e o t c t ah hm ar lr lo n o op u un wa g gon eh hy t d ch r teh oea -as m v vn op ooe g tr td t ie no ee c gv . t: o i e h d1 p fN - ee a. vy io d cS o r. o i tu l, i it v3 f n tb hy yo, gj e o e t P e cuc fm sA aat r: n N ce sP " im, l auE A4 it tb. N yb- t eM s.e M C ner Ma sa dqo i r ub el d w tei m hV l ie a nt ebe h n t ler N d y Ai t rf .hoi s GSc e. a Mh, Mw 5 at fi e. a hro e m ic on nE i / C bl-F i pm ot ee yo ena r rl rscti i t slo i e of oi l wcD nccaN , a ha t bs6o se ot u. t. : tt ts h" h h, e a w e el v2 f i- i i e. lr r l w """c ;i't dt ;ir ilif i;i "x --t i ' iii , 7J u." mifr f" ii l l i l , V So ; t o l a Brti r i.n r ne .i ol / b /" g ol f* a[ ff hMw ,i o1t ni o ssa o w, (s. ,r C rn o e: A oS'o e 0N v 'i" , n tr ; aU g* rhri , ei s tP e u t Ar; Fo 1; r; d i c 0.u n/, i8 0 aln r -0t 8 nTyd o U 1 cra ; 1 u es Pd ,; s U'f i l 1 rm L Ui a2s M i9 m m 0m Ua a 2 a iu ts s 5o eli t - dveu r an d bJe l n s Ti S 1 i oer , ne ; 3 nh - " ts ivE e- o xo. eP 0 ra t eu hun l 2s t sel et Z th -s t: et 2 .: ea aeO o 0 aP n fR n n 2 l oZ l d 0poo rt. L h [Showing first 8,000 characters — download PDF for full document]