Uniroyal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve Board Meeting to consider Standalone and consolidated results for the quartr ended 30.09.2026 will be held on 11.11.2026

Uniroyal Industries [td. Works, Regd. & Corporate Office : 365, Phase ll, lnd. Estate PANCHKULA - 134 113 INDLA Phones : 2593592, 5066531-33 Fax : 0091 -'t 72-2591837 CIN No. 118101 HR1993P1C033167 Website : www. uniroyalgroup.com E-mail : info@uniroyalgroup.com urLtcst2026t Dated :09.10.2026 Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, lVlumbai-{00001 Dear Sir. Subject: Intim:rtion of Meeting of Board of Directors under Regu. 29 of SEBI (Listin g Obliga tions and Disclosu re Req u irements) Regulations. 201 5 Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,20l5, this is to intirnate you that the rneeting of the Board of Directors of the company rvill be held on Wednesday, I ltl'November, 2026, inter alia to consider and take on record the Un Audited Financial Results (Standalone & Consolidated) for the Quarter/Half Year ended on 30tl' Septcmber. 2026. This is for yor-rr inforrnation and records please. Thanking 1,oLr, Yours Sincerely', For Uniroyal Industries Ltd. Q{eha Miglani) Company Secretary & Cornpliance Ofllcer M. No. A-55845 Central Marketing Office D-1O4, 1st Floor, Sector-10, Noida-20'1 301 INDIA Phones : 0120 - 4573706, 4573707, 4573708 E-mail : noida@uniroyalgrou p.com, uniroyal@airtelmail. in 2009AN6387