Shareholder approval to appointment of Secretarial Auditor is enclosed

Unir")rul IndusLries Works, Regd. & Gorporate Offlce : 365, Phase ll, lnd. Estate PANCHKULA- 134 113 INDIA Phones : 2593592, 5066531-33 Fax : 0091-172-2591837 CIN No. 118101 HR1993PLC033'167 y;i:i':',ilu,x1]tr1il:Jfi '"ff 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 Mr. Manish Aggarwal, Practising Company Secretary as its Secretarial Auditor for the financial year 2026-27 , with the approval of the members of the company at its 33'd Annual General Meeting held on Wednesday, 30th 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 Mr" Manish Aggarwal, Practising Company Secretary Central Marketing Office D-1O4, 1st Floor, Sector-10, Noida-201301 INDIA Phones : O12O - 4573706, 4573707 , 4573708 Tesled lor harmful subslonces E-mail : noida@uniroyalgroup.com, uniroyal@airtelmail. in occording lo Oeko Texo Slondcrd 100 2009AN6387 AITEX Manish Aggarwal B.Com, FCS, LL.B. Practising Company Secretary )-504, Falcon View, JLPL, Sector 664, Mohali (Punjab) 140306 Mobile : 9988LL4447, 0L72-4020504, Email : manishkaggarwa106@9mail,com Based at Chandigarh, I am a Bachelor of Commerce, Fellow Member of Institute of Company Secretaries of India and a Law graduate from Panjab University. Having an experience of 1B years, I have handled almost every work relating to company law matters, incorporations, handling meetings of members and creditors, handling polling process through e-voting, postal voting and through ballot papers/ acting as NCLT appointed scrutinizer, Secretarial Audits under Companies Act, compliance of the provisions of Companies Act, 1956 and Companies Act,2013 and all Rules and Regulations framed thereunder,, meeting stock exchange and listlng requirements, SEBI requirements, FEMA compliances, etc. for a large number of companies both private and public. I am..on the panel of National Stock Exchange and Bombay Stock Exchange as Arbitrator and have settled claims and delivered awards in that capacity. I have successfully handled loint Ventures, Foreign Collaborations, Foreign Direct Investments, RBI compliances, agreements etc. of on behalf of my client companies,