Certificate under Reg 74(5) of SEBI (DP) Regulations, 2028

UNIROYAL MARINE EXPORTS LIMITED CP8/495(11/19), Vengalam P.O, Calicut - 673 303, Kerala, India Tel : 0496 2633781, 2633782, Fax : +91496 2633783 E-mail : ume@uniroyalmarine.com www.uniroyalmarine.com CIN:L15124KL1992PLCO06674 Ref: UME/BSE/47/2026 07/10/2026 The Manager, Department of Corporate Services, BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400 001 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on 30" September 2026 Ref: Scrip code No:526113 Scrip ID: UNRYLMA ISIN: INE602H01010 Dear Sir/ Madam, We hereby submit the certificate issued by MUFG Intime India Private Limited, RTA of the Company, confirming the compliance of Regulation 74(5) of the SEBI (Depositories and participants) Regulations, 2018 for the quarter ended on 30* September 2026. This is for your information and records. Thanking you, Yours faithfully, For Uniroyal Marine Exports Limited Sajeesh Kurian P Company Secretary & Compliance Officer Place: Kozhikode MUFG Intime India Private Limited M U FG (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 224918 6000 www.in.mpms.mufg.com To, Date: 03-10-2026 The Compliance Officer/ Company Secretary UNIROYAL MARINE EXPORTS LIMITED 11/19, VENGALAM PO CHEMANCHERY PANCHAYATH CALICUT PINCODE : 673303 Sub: Confirmation Certificate under Regulation 74(5) of Securies and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (acceptedirejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmedirejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited Apartof MUFG Corporate Markets, a division of MUFG Pension & Market Services