Shareholder consent to statutory auditor appointment enclosed

Uniroyal Industries [td. Works, Regd. & Corporate Offlce : 365, Phase ll, lnd. Estate PANCHKULA. 134 113 INDI,A Phones : 2593592, 506653't -33 Fax : 0091-172-2591837 CIN No. 118101 HRl993P1C033167 g-#f :,;ilA",XlHlil:iffi Date: 30.09.2026 BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street Fort, Mumbai-400001 Subject: lntimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 Dear Sir/Madam, This is to inform you that pursuant to applicable provisions of Regulations, M/s Uniroyal lndustries Limited have appointed M/s Gambhir Khurana & Associates., Chartered Accountants as its Statutory Auditors for the financial year 2026-27, wilh the approval of the members of the company at its 33,d Annual General Meeting held on Wednesday, 30tn September,2026. This is for your information and appropriate dissemination' Thanking you, Yours truly, For Uniroyal lndustries Ltd. (SCRIP CODE: 521226) (Neha Miglani) Company Secretary & Compliance Officer ACS-55845 Enclosed: Profile of Mis Gambhir Khurana & Associates., Charlered Accountants Central Marketing Office CONFIDENCE D-104, 1st Floor, Sector-10, Noida-201301 INDIA Phones : O12O - 4573706, 45737 07, 457 37 08 Tested lor hormful subslonces E-mail : noida@uniroyalgroup.com, uniroyal@airtelmail. in occording lo Oeko Texo Stondord 100 2009AN6387 AITEX GAMBHIR KHURANA & ASSOCIATES .,,\f/& CHARTERED ACCOUNTANTS SCO 1105-07, FF, SECTOR 22.8, CHANDIGARH ,W &li P H: 017 2- 4511022, 9 2 156-0000 2 ( M ) MAIL: OFFICE@ CAGAMBHIRKHURANA'COM ' Ganfihir liltutsno & A des. Clt red Acco Name of firttt Garrbhir l(hurana & Associates Partnershio Constitution Date of incorporatiotl with registration no 01 2599N with Institute of Chartered Accountants of DOI- 1 8'r' November 1993 India Name and contact details of persor.t Rahul Khurana, Managing Paltner, Mob- 9l r 6600002 Registered and administrative otlice ScO t t 06-07 FF Sector 22-B Chandigarh rahulkhurana@cagambhirkhurana'com .r l {iccrii}cauir rrr bIt it'khttratril.qq1t PAN AASFG6392F CSTIN O4AASFG6392FIZ3 CAG Errpanelment No. NR3432 RBI Enrpanelment UCN 080492 Peer Review Certificate No-014876 Brief about our flrrlt We at'e prominent Chartered Accountants in India. Our services include Accounts outsottrcing. Auditing, Corrpany forntation in India and abroad. Business taxation, Corporate compliance, StarluPs, Mergers and acqui sitions. Transfer pricing, Due diligence, Project Financing, Loans Syndication. Private Equity, Taxation of expatriates etc' At Cambhir Khurana and Associates we are a team of Two Chartered Accountants besides the support staff with right blend of expertise, erperience, energy and innovative thinking. Team is led by distinguished Charteled Accollntants, Corporate financial advisors and Tax consultants having over 25 years of experience. Our firm of chartered accountants represents a coalition of specialized skills that is geared to offer sound firrancial check, controls, solutions and advices P..sent setup with infrastructure available f n. firm has two Paltners (rvith specialization in diff'erent spheres) and with the firm trained and experienced staf'flretainers to Page | 1 provide the professional services our clients having the experience more than 25 years in various streams in financial sector. The firm strives to strives to provide quality services in the areas of Audit, Investigation, Due Diligence, Accounting outsourcing, Taxation (Direct and Indirect), Company Law Matters for both domestic and foreigrl conrpanies, Management Consultancy, Fixed Assets Verification, Information System Audit and FEMA. Personal and professional details ofpartners -Gurpreet Gambhir, FCA, BCotn partner aged about 55 years founded the firm Gambhil Khurana & Associates in 1993 as proprietorship which was later on converted into partnership. He has varied experience in all areas of Audit, Investigation, Due Diligence, Taxation (Direct and Indirect), Company Law Matters for both domestic and foreign companles, Management Consultancy, Information Systenr Audit and FE,MA. Contact details gurpreetgambhir@cagambhirkhurana.com ; Mob: 9876301000 -Rahr.rl I{hurana, FCA, BCom aged about 30 years clualified in 2016 and joined the firm in 20 l8 as partner. He is having an experience of over' 8 years in the area of statutory audit, tax audit, Internal Control Compliances and cerlifications. His notable experience was r,vith Ernst and Young where he has spent more than 4 years performing statutory audit of various listed and private Companies. He has been involved in leading the teanls at various locations for performing the statlltory audits, Tax audits and various certifications required by conrpanies from statutory auditors like under RBI circular 32. Contact details rahulkhurana@cagambhirkhurana.com ; Mob: 92 I 6600002 Services provided bY the Firm The f'lrm had undertaken in past various assignmer-rts in private and public sector specifically in audit and controls which includes as under:- -I'>roj ect Consultancy Services : Preparatiot-t and aooraisal of proiect reports, preparation Page | 2 of loan application, tying up with various banks and financial institutions for procurement of funds for clients -Taxation: Tax planning for all types of assesses e.g. Bodies Corporate, Individuals and Firms. Preparation and filing of Income Tax Returns, wealth tax returns etc. for Individuals, HUFs, Firms, Corpot'ate, Trusts and Co-operative Societies. -Liaison w'ith Department for assessments & all other procedures/compliances. Filing and pleading appeals before the first Appellate authority and ITAT, under various Incolne Tax provisions. -GST & Customs. Getting Registration under the relevant acts. Consultancy on matters related to Tax including Tax planning. Getting yearly Assessments done. Filing and pleading appeals before the autholities. Consultancy on various mattel's related to indirect taxation. -Company Law Matters: Incorporation of Companies. -Secretarial Services such as back office work or compliance with all cotnpany law recluirenrents lil<e rnaintenance of statutory records. trinute books & online filling of required docuntents with the Registrar of Companies (ROC) etc. -Advisory Set'vices regarding all conipany law rnattet's. -Representation before Registrar of Companies and Company Law Boat'd' -Management Consultancy: -Developing systems for adrninistration of production, nrarketing, manpower, finance & accounting etc. -Laying down procedures and forlnats for Management Information System (MIS) Reports. -Development & implementation of Internal Control systems. -Development &. implementation of Standard Operatirrg Procedures (SOP's). -Consultancy on cost reduction, cost control standardization of production process etc. -Managelial Restructuring and Human Resource Planning. -Conrpliance with policies, procedures, standards, systetns, best practices, Page | 3 accounting & auditing standards, laws, rules and regulations etc. -Regulatory approvals / permissions fron.t government and other authorities. -Evaluating budgets and business plans. - Advising on cash managenlent. -General accounting seruices inclLrding preparation of Financial and relative records, banli. debtors and various accounting reconcili ations Page | 4