Outcome of AGM is enclosed

Uniroyal IndusLries [td. Works, Regd. & Gorporate Office : 365, Phase ll, lnd. Estate PANCHKULA -,I34 113 INDIA Phones : 2593592, 5066531-33 Fax : 0091-172-2591837 utLt2025t CIN No. 118101 HR1993P1C033167 Dated: 30.09.2026 Website : www.uniroyalgroup.com E-mail : info@uniroyalgroup.com Bombay Stock Exchange Ltd., PhirozeJeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai-400001 Subiect: Submission of Proceedinqs of the 33'd Annual General Meetinq held on September 30. 2026 under Requlation 30 of SEBI (Listinq and Disclosure Requirements) Requlations. 2015. Reg : UNIROYAL INDUSTRIES LIMITED Sir, We wish to inform you that 33rd Annual General Meeting of the company was held today i.e September 30,2026. Meeting started at 10.00 A.M and concluded at 11.30 A.M. The members of the company have duly approved all the businesses as specified in the notice convening the said meeting viz; ORDTNARY BUSTNESS: a) Adoptionof auditedfinancial statementof thecompanyforthefinanciat yearendedMarch3l,2026and reports of the Board of Directors and Auditors thereon and b) Adoption of audited consolidated financial statement of the company for the financial year ended March 3'1 2026 and the report of the Auditors thereon. , Re-appointment of Mr. Karan Singh Jolly as director of the company, liable to retire by rotation. 3. Appointment of M/s Gambhir Khurana & Associates, Cha(ered Accountants as auditors of the company to hold office from the conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting at a remuneration to be decided by the Board of Directors. Appointment of Mr. Manish Aggaruval, Practising Company Secretary as Secretarial Auditor of the company for the Financlal Year 2026-27 at such remuneration as shall be fixed by the Board of Directors of the company. SPECTAL BUSTNESS: Appointment of Mr. Akhil Maha.lan as Managing Director for 3 years w.e.f 2nd March, 2026 on a remuneration as specified in the resolution. Appointment of Mrs. Dimple Mahajan as Executive Director for 3 years w e.t 2nd March, 2026 on a remuneration as specified in the resolution. Thanking you, Yours truly, For Uniroyal lndustries Ltd. (SCRIP CODE: 521226) (Neha Miglani) Company Secretary & Compliance Officer ACS-55845 Central Marketing Office D-1O4, 1st Floor, Sector-10, Noida-201301 INDIA CONFIDENCE Phones : O12O - 4573706, 4573707,4573708 lesled for hormful subslonc€s E-mail : noida@uniroyalgroup.com, uniroyal@airtelmail. in occording to Oeko Texo Sfondord'lOO 2009AN6387 AITEX