Uniroyal Marine Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) that a meeting of Board of Directors of the Company is scheduled to be held on Friday, 13th day of ....

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/53/2026 03/11/2026 The Manager, Department of Corporate Services, BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400 001 Sub: Intimation regarding convening of Board Meeting Ref: Scrip code No:526113 Scrip ID: UNRYLMA ISIN: INE602H01010 Dear Sir/ Madam, This is to inform you that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) that a meeting of Board of Directors of the Company is scheduled to be held on Friday, 13t day of November 2026, inter-alia to consider and approve the Un-audited financial results of the Company for the quarter ended on 30™" September, 2026. Kindly take the same on the record. Thanking you, Yours faithfully, For Uniroyal Marine Exports Limited Sajeesh Kurian P Company Secretary & Compliance Officer Place: Kozhikode