Trading window closure announcement attached for quarterly financial results

Uniroyal IndusLries Works, Regd. & Gorporate Offlce : 365, Phase ll, lnd. Estate PANCHKUIA. 134 113 INDIA Phones : 2593592, 5066531-33 Fax : 0091 -1 72-2591837 CIN No. 118101 HR1993P1C033167 Website : www.uniroyalgroup.com E-mail : info@uniroyalgroup.com urLl2026l Dated :29.09.2026 The Stock Exchatrge, Mumbai, Phiroze Jeej eebhoy Torvers, 25th Floor, Dalal Street, Mumbai-400001 Sub: Notice of Trading Window Closure under SEBI (Prohibition of Insider Trading) Regulations, 2015 Pursuant to the regulations mentioned above, we wish to inform you that the trading window for dealing in the securities of M/s Uniroyal lndustries Limited shall be closed for designated persons i.e. Directors, Key Managerial Personnel, Promoter(s) and promoter Croup. Identified Ernployees and its Subsidiaries, including immediate relatives of the Prornoter(s) and Designated Persons of the Company, commencing from lst October, 2026 till the declaration of the Quarterly/Half Yearly Financial Results (both Standalone and consolidated) of the Company fbr the quarter/half year ended.30,l, September, 2026 and imrnediately 48 hours thereafter. This is for your infbrmation atrd records please Thanking Yott, Yours truly, For Uniroyal IndLrstries Ltd. (Neha Miglani) Company Secretary & Compliance Officer Membership NO. A-55845 Place: Panchl<ula Central Marketing Office D-1O4, 1st Floor, Sector-10, Noida-201301 INDIA Phones : O12O - 4573706, 4573707, 4573708 E-mail : noida@uniroyalgroup.com, uniroyal@airtelmail. in 2009AN6387