Certificate is enclosed

Uniroyal Industries [td. Works, Regd. & Corporate Office : 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 utLlcst2026t Dated: 09.10.2026 Bombay Stock Exchange Lt-d-.',' Jeejeebhoy rowErs, ll1ro_rg z_c,'r Floor, Dalal Street, Mumbai-400001 .DPCe ca Requl U$l ot nts ulation ln *lll compliance participants) tR t'e uou lationth s,e z- oR re ag ]-u pr ra "t :i so en f7 in-4 d( 5 u) o .if t rh lie sEBr (Depositories certificate nv rtrir-"rrriJt5'rnrime lroi.'"prirr3t" "opy of the confirmation Transfer Agent (RrAior .rirolrv Limited, Registrar irru for the eulrter'enoeo -30,202an6d. septembei This is for your information and records please. Thanking you, Yours truly For Uniroyal lndustries Limited Neha Migtani) 9.o|qrnV Secretary & Comptiance Officer M. NO. 4_55845 Encl: a/a Central Marketing Office D-1O4, 1st Floor, Sector-10, Noida-201301 INDIA Phones : O12O - 4573706, 4573707, 4573708 E-mail : noida@uniroyalgroup.com, uniroyal@airtelmail. in 2009AN6387 AITEX C,MUFG MUFG lntim* lnrlia Prival* Limited i[:*rrnerll, Lix],i lnirft* lnd;a Priliirle Lin:;i*t1) ClHr US?1 S0F'{L'l t9!SPTCI 1 8368 *oO;* ;"1g1:qrts, 1 $l iiil{.r. Pltt f"l* l',lil-t, C-1 3i**k, L**, lic;ir $;:'.,ri:t l''larkti, J Jns l,;ij u ri, l!i:'.r, [iit ilt i -- 1 1 LIi i-.S. Tel: tg1 11 4:i.1 i 1,1 i.:, l.nrr.*,. in,fiirftl s r: r:i6. fsn't October 07, 2026 The Company 5ecretary M/s Uniroyal lndustries Limited 365, Phase-ll lndustrial Estate Panchkula L34173 Dear Sir, Subject: Confirrnation Certificate under Regulation 74(5) of Securities and Exchange Eoard of lndia (Depositories and Participants) Reguiations, 2018. in referenc,: t0 th* ai:orre caplion*c1 regulation, we hereby ccnfirm that tlre secr:ritles received from the d*pository participarrls for dematerialisation during the quarter ended 30th September 2026, were confirnred (accepted/rejected.} to the depositories by us anrl that securities comprlsed in tlre said certificates have been listed on the stock exrhanger where the eartier issued securities are listed. We hereby also ronfirm lhat the security certificates received for dematerialisation have [:een ccnfirmedirejected ancl the secur"iiy certificates received vrere nrutilated and cancelled after due verification by the deposrtory partici,.lant rrid th* narne of thr depositories have been substituted in the register of menrbers as the registered o'r",ner wit[rir: the prescri[:ed tir:ielines. We request you to kindly take note af the above in your record!. Thank You, Yours Truly, For MUFG lntime lndia Private Limited (Formerly Lirrk lniirle lndii Private Linited) ,'L.-t) i/,'. tharat Bhushan Assistant Vice-President tu1UFG lnEm* lndiir Privote Limit*d A ,tJrl ei lrli)iS t*rp,:r":lt l',.lnri.eti. a iiivllir::i ci l.,4U|ti FLil:ion & Ilar'rr:t Sr:rvriiit