Results of Ballot and e voting along with Scruitinizer Report are enclosed

Uniro;al Industries [td. Works, Regd. & Corporate Ofrlce: 365, Phase ll, lnd. Estate PANCHKULA. 134 113 INDIA Phones : 2593592, 5066531 -33 Fax : 0091-172-2591837 CIN No. 118101 HR1993P1C033167 Website : www.uniroyalgroup.com E-mail : info@uniroyalgroup.com Date: 30.09.2026 BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street Fort, Mumbai-400001 Dear Sir/Madam, Subject: lntimation under Regulation 44 of the SEBI (LODR) Regulations, 2015 Pursuant to Regulation 44 of the LODR Regulations, the details of the voting results of 33'd Annual General Meeting of the Shareholders of the Uniroyal lndustries Limited held on Wednesday, 30th September, 2026 are provided in the Annexures as per provided format along with the Consolidated Scrutinizers Report on Remote E-Voting and Postal Ballot. We request you to take the same on record. Yours thankfully, For UNIROYAL INDUSTRIES LIMITED (SCRIP CODE: 521226) (Neha Miglani) Company Secretary M.No.:ACS-55845 Central Marketing Office D-1O4, 1st Floor, Sector-10, Noida-201301 INDIA Phones : 0120 - 4573706, 4573707, 45T37OB E-mail : noida@uniroyalgroup.com, uniroyal@airtelmail. in 2009AN6387 AITEX Annexure Limited Uniroyal lndustries 33,"d Annual General Meeting (AGM) held on 30th September,2026 l. Attendance of Members S No. Particulars Details 1. Date of Annual General Meetinq 30.09.2026 2. Total No. of Members as on Cut-off date 7286 2310912026 for the purpose of remote e-Voting and postal ballot 3. No. of Shareholders present in the meeting 57 whether in person or in proxv: a) Promoters and Promoters' Group 3 b) Public 31 & e-Votinq 23 4 No of Shareholders attended the meeting Not Applicable throuqh Video Conferencinq a) Promoters and Promoters'Group b) Public ll. Voting by Members Item Agenda Type of Mode of Whether Remarks No. Resoluti Voting promoter or on Promoters' Group interested in Agenda 1. To cdnsider and adopt Ordinar Remote No Resolution (a) v E-Voting passed with the audited financial and Ballot Majority statements of the Process company for the financial year ended March 3'1, 2026, the reports of the board of directors and auditors thereon ; and (b) the audited consolidated financial statements of the company for the financial year ended March 31.2026. 2. To consider the Re- Ordinar Remote No Resolution appointment of Mr. Karan v E-Voting passed with Singh Jolly, Director, and Ballot Majority retirinq bv rotation. Process 3. To consider the Appointment Ordinar Remote No Resolution Auditors and fixing their v E-Voting passed with remuneration. and Ballot Majority Process 4. To consider the Appointment Ordinar Remote No Resolution Secretarial Auditor and v E-Voting passed with fixing their remuneration. and Ballot Majority Process To consider 5. the Special Remote Yes Resolution appointment of Mr. Akhil E-Voting passed with Mahajan, Managing and Ballot All the Majority Director of the Company. Process promoters interested in resolution. To consider 6. the Special Remote Yes Resolution appointment of Mrs. Dimple E-Voting passed with Mahajan, as Whole and Ballot All the Majority Time / Executive Director of Process promoters the Company. are interested in resolution. lll. Results of E-Voting and Ballot Process by members The modes of voting for all were: Remote E-Voting Ballot Process conducted at the Annual General Meeting for the shareholders of the Company who attended the AGM in person or through any Proxies and did not participated neither through Remote E-Voting process. ln this connection, enclosed herewith are the following: 1. Results of voting through Remote E-Voting and Ballot process, in the prescribed format. Scrutinizers' Report on Remote E-Voting and Ballot process. Yours Thankful, For UNIROYAL INDUSTRIES LIMITED (Neha Miglani) Company Secretary M.No.: 55845 UNIROYAL INDUSTRIES LIMITED 33.0 ANNUAL GENERAT MEETING (AGM) VOTING RESUTTS Date of the Annual General Meeting September 30,202o Total Number of shareholders on record 7286 date No. ofShareholders Present in the meeting either in person or through proxy: J Promoters and Promoter GrouP: 31 & e-VotingZ3 Public: No. of Shareholders Present in the meeting through Video Conferencing: Promoters and Promoter GrouP: None Public: None Resolution No.1 To consider and adoPt: - the audited financial statements of the company for the financial year ended March 3L,2026,the reports of the Board of Directors and Auditors thereon; and - the audited consolidated financial statements of the Company for the financial year ended March 3L,2026. Resolution required: Ordinary / SP9€,,41 0rdinary Whether promoter/ promoter group are interested in the resolution? No o/o of Votes o/o of o/o of Votes in Votes No. of No. of Polled on No. of No. of favour against on Mode of Shares votes outstandinI Votes- in Votes- on votes Category Voting held polled shares favour against votes polled (1) (2) (3)=[(2)/(1 (4) (s) polled (7)=[(s)i ( (6)=[( )l*1oo 2)l*10o 4)/(2) l*100 E-Voting 0 0 0 0 0 0 Poll 4685398 100 4585398 0 100 0 Promoter & 4685398 Promoter Postal Group Ballot (if 0 0 0 0 0 0 annlicablel Total 4685398 100 4685398 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 auulicable'l Total 0 0 0 0 0 0 E-Voting 252046 7.03 704752 t47294 41.56 58.44 Poll 11.521. 0.32 L1.521. 0 100 0 Public- Postal Non Ballot (if .7J6JJLL 0 0 0 0 0 o Institutions anolicable) Total 263567 7.35 1,16273 1.+7294 44.12 55.88 Total 8268720 4948965 59.85 4801671 t47294 97.O2 2.98 Resolution No" 2 To consider the Re-appointment of Mr, Karan Singh ]olly, Director, retiring by rotation. Resolution required: Ordinary / Sp€€ial 0rdinary Wtrether promoter/ promoter group are interested in the resolution? Yes o/o of o/o of. o/o of Votes Votes in Votes No. of No. of Polled on No. of No. of favour against on Mode of Shares votes outstanding Votes- in Votes- on votes votes Category Voting held polled shares favour against polled polled t1) (2) (3)=[(2)/(1 (4) (s) (6)=[(a) (7)=[(s)/( )l*100 lQ)1*1 2)l*100 E-Voting 0 0 0 0 0 0 Poll 4685 398 100 4685398 0 100 0 Promoter & 4685398 Promoter Postal Group Ballot (if 0 0 0 0 0 0 aoolicable) Total 4685398 100 4685398 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 aoolicable) Total 0 0 0 0 0 0 E-Voting 252046 7.03 1,04752 147294 41.56 58.44 Poll 1.1.52L 0.32 1.L521 0 100 o Public- Postal Non Ballot (if 3583322 0 0 0 0 0 g Institutions applicable) Total 263567 7.35 t1,6273 147294 44.1.2 5 5.88 Total B26a7Z0 4948965 59.85 4B0t67l 147294 97.02 2.98 Resolution No. 3 To consider the Appointment of Auditors and fixing their remuneration. Resolution required: Ordinarv / SBeeia+ 0rdinarv Whether promoter/ promoter group are interested in the resolution? Yes o/o of o/o of %o ofVotes Votes in Votes No. of No. of Polled on No. of No. of favour against on Mode of Shares votes outstanding Votes- in Votes- on votes Category votes Voting held polled shares favour against polled polled (1) (2) (3)=lQ)/G (4) (s) (6)=[(4) (7)=l(s)/( )l*100 lQ)1*1 2)l*100 E-Voting 0 0 0 0 0 0 Promoter & Poll 4685398 4685398 100 4685398 0 100 0 Promoter Postal Group Ballot (if 0 0 0 0 0 0 aoolicablel Total 4685398 100 4685398 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 aoolicable) Total 0 0 0 0 0 0 E-Voting 252046 7.03 10+752 747294 41.56 58.++ Poll 11521. 0.32 71527 0 r00 g Public- Postal InstN ituo tn ions "Ballot (if 5J65 5 LL 0 0 0 0 0 g applicable) Total 263567 7.35 1.16273 1+7294 44.L2 55.88 Total 4268720 4948965 59.85 480167t 1.+7294 97.02 2.98 Resolution No.4 To consider the Appointment of Secretarial Auditor and to fixing their remuneration. Resolution required: Ordinary / SBeeial Ordina Whether promoter/ promoter group are interested in the resolution? No o/o of o/o of o/o of Votes Votes in No. of No. of Polled on No. of No. of favour Votes Mode of Shares votes outstandinp Votes- in Votes- on votes against on Category votes Voting held p [Showing first 8,000 characters — download PDF for full document]