Shareholders consent to appointment of Managing Director and Whole Time Director is enclosed

Uniroyal IndusLries Works, Regd. & Gorporate Offlce : 365, Phase ll, lnd. Estate PANCHKULA- 134 113 INDIA Phones : 2593592, 5066531-33 Fax : 0091 -1 72-259'1837 Date: 30.09.2026 CIN No. 118101 HR1993P1C033167 Website : www.uniroyalgroup.com E-mail : info@uniroyalgroup.com 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 Appointment of Mr. Akhil Mahajan (DlN: 00007598) as Managing Director of the company at the 33,d Annual General Meeting of the co"rprny held on wednesday, 30th Septembe r, 2026 w.e f 2nd March , 2026 for thiee years. Appointment of Mrs. Dimple Mahajan (DlN: 09665977) as Executive Director of the Company at the 33'd Annuai General Meeting of the company held on wednesday, 30th Septembe r,2026 w.e f 2nd March ,2026 for thiee years. Please find'enclosed brief profiles of Mr. Akhil Mahajan, and Mrs. Dimple Mahajan enclosed herewith as Annexure-A & B respectively. This is for your information and appropriate d issem ination. Thanking you, Yours truly, For Uniroyal lndustries Ltd. (SCRIP CODE: 521226) (Neha Miglani) Company Secretary & Compliance Officer ACS-55845 ,-#.,fu Central Marketing Office D-104, 1st Floor, Sector-10, Noida-201301 INDIA /:RT[P,!il!'%t Phones : 0120 - 4573706, 4573707, 4573708 Tesled for hormf,.;l subslsnces E-mail : noida@uniroyalgroup.com, uniroyal@airtelmail.in 2oc 0co 0rdi sng A lo N Oe 6ko 3 T8ex7o S iond Aor Id T E'10 X0 Details of Corporate Announcement under Requlation 30 of SEBI (LODR) Requlations. 2015 re3d with SEBI Circular No. CIR/CFD/CMD/4/2015 Annexure A - Appointment of Mr. Akhil Mahajan (DlN: 00007598) as the Managing Director of the Company Sr. PARTICULARS AKHIL MAHAJAN 1. Reason Appointment has been made with a view to retain expertise on the Board. 2. Date of Appointment 02t03t2026 3. Brief Profile Have Contributed his best efforts for the better performance of the company 4. Ed ucational Qualificatlon Graduate: Bachelors of Commerce 5. Disclosure of Relationship with Mr. Akhil Mahajan being himself the appointee Directors & Mrs. Dimple Mahajan being his spouse are interested in the proposed resolution. Annexure B - Appointment of Mrs. Dimple Mahajan (DlN: 09665977) as the Whole- Time/Executive Director of the Company Sr. PARTICULARS DIMPLE MAHAJAN 1. Reason Appointment has been made with a view to retain expertise on the Board. 2. Date of Appointment 02t03t2026 3. Brief Profile Have Contributed her best efforts for the better performance of the company 4. Ed ucational Qualification Graduate: Bachelors of Arts Diploma in Fashion Designing from NIFD 5. Disclosure of Relationship with Mrs. Dimple Mahajan being herself the Directors appointee & Mr. Akhil Mahajan being her spouse are interested in the proposed resolution.