Board approved the un audited financaila results standalone and consolidated for half year ended 30.09.2026 and the same are attached herewith.

tlniroyal Indusfrics [fd. Works, Regd. & Gorporate Offlce 365, Phase ll, lnd. Estate PANCHKUI,A. 134 113 INDTA Phones : 2593592, 5066531-33 Fax : 0091 -172-2591837 CIN No. 118101HR1993P1C033167 Website : www.uniroyalgroup.com E-mail : info@uniroyalgroup.com Dated : Wednesday 11tn November, 2026 Bombay Stock Exchange Limited, Phiroze jeejeebhoY Towers 25th Floor, Dalal Street, Mumbai-400001 Dear Sir, BSE Symbol: UNIROYAL I Scrip Code: 52.L226 lSlN: 1NE980D01019 tandalone and C 2015 Sir, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e', November LL,2026, has, inter alia, approved the Un audited Financial Results (standalone and consolidated) of the company for the quarter/half year ended September 30,2026' ln compliance with the above-mentioned regulation, please find enclosed the following: o Un Audited Standalone and Consolidated Financial Results for the quarter/Half Year ended September 30, 2026. o Auditor,s Review Report on the said financial results. The meeting of the Board of Directo6s commenced on November 1-1th, 2026 at k ' ,o fl "10 conctuded on L!th,2o26at 5' I O (fYt November The above-mentioned un Audited Financial Results, as approved by the Board, will also be available on the company's website at www.unirovalgroup.com Kindly take the same on your records. Thanking you, Yours SincerelY, For Uniroyal lndustries Ltd. (Neha Miglani) Company Secretary & Compliance Officer MembershiP NO.A-55845 Central Marketing Office D-104, 1st Floor, Sector-10, Noida-2O1301 INDIA Phones : O12O - 4573706, 4573T07, 4STTTOB Tested for hormful substonces E-mai I : noida@u niroyalg roup. com, u niroyal@airtermai l. in occording lo Oeko Texo Stondord 100 2009AN6387 AITEX GAMBHIR KHURANA & ASSOCIATES CHARTERED ACCOUNTANTS SCO 1 106-07, FIRST FLOOR, SECTOR 22-8, CHANDIGARH-1 60022 0172-461 1022, 9876301 000, 921 6600002 g !.l r p LeSt *am bh[@Saggm_hhf1"hhgrcne_g9m ; ra h u. l k h u ra n a @ c a g a m b h i r k h u r a n a.ggm ww-w-q-agambbuk huran-a, 9 0 m Independent Autlitor's Review Renort on the Quarterlv/Half Yearly Unaudited Standalone Financial Results of the Comrranv Pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. as amended We have reviewed the accompanying statement of Standalone Unaudited Financial Results of Uniroyal Industries Limited ("the Cornpany") for the quarter/half year ended on 30th September, 2026 ("the Staten'lent"), attached herewith, being submitted by the conrpany pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirerrients) Regulations, 2015, ("the Regulation") as amended, read with SEBI Circular No. CI R/CFD/CI\,{ D l l 44 l20 l 9 clated March 29, 20 1 9 ("the Circular") The preparation of the Statetnent in accordartce with the recognition and measuretnent principles laid down in Indian Accountirtg Standard 34, (lnd AS 34) "lnterim Finarrcial Reporting" prescribed under section 133 of the Companies Act,2013 read with relevant rules issued there under arrd other accounting principles generally accepted in India, read with the Circular is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interirn Finarrcial Inforrnation perfornred by the Independent Auditor of the Entity", issued by the Institute of Chartered Accor;rltants of lndia. This standard requires that rve plan and perfbrm the review to obtain moderate assurance as to whether the flnancial statentents are fi'ee of nraterial misstatement. A review is limited primarily to inquiries of Conrpany's personnel and arralytical procedures applied to financial data and thus provides less assurance than an auclit. We have not perforrned an audit and accordingly, we do not express an audit opini6n. Based on our review conducted as stated above, nothing has conre to our attention that causes us to believe that the accompanying Statenrertt, prepared in accordartce witli the recognition and measurement principles laid down inthe aforesaid Indian Accounting Stanclarcls ("lnd AS") specified under Section 133 of the Conipanies Act,20l3 as amended, read witlt relevant rules issuecl thercunder and other accounting principles generally accepted in India and other recognized accountirrg practices and policies has not disclosed the information required to be disclosed in terms of tlie Regulation, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material rnisstatement. FoT GAMBHIR KI.IURANA & ASSOCIATES, Chartered Accountants Firm Reqistration No. 0 I 2599N (Partner) Mernbership No.543481 Place : Panchkula Dated: ll.ll .2026 UOf f/i 2 6 s \ SV 8t z f hcr-bt ??-ob GAMBHIR KHURANA & ASSOCIATES CHARTERED ACCOUNTANTS SCO 1106-07, FIRST FLOOR, SECTOR 22-8, CHANDIGARH-160022 0172-461 1022, 9876301 000, 921 6600002 g.Ulprc-ejglnbilr_@9ggeflbjfKltUm_na'*c-9m; tahllkhurana@casambh elta,ge.m vyw-yy-a*ag.am.hi:uh-h-u-r-ana-gqm Inderrendent Auditor's Revierv Renort on the Ouarterly/hnlf vearlv Unaudited Consolidated Financial Results of the Cornpanv Pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, as amencled We have reviewed the accompanying staternent of Unaudited Consolidated Financial Results of Uniroyal lndustries Limited ("the Parent") and its subsidiary A M Textiles and Knitwears Limited together referred to as ("the Group") for tlte quarter/half year ended on 30tl'Septenrber,2026 ("the Statenlent"), attached herewith, being submitted by the Parent pursuant to the requirernents of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirenrents) Regulations, 2015, ("the Regulation") as arnended , read with SEBI Circular No. CIR/CFD/CMDI 14412019 dated March 29,2019 ("the Circular"). This statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (lnd AS 34) "lnterinr Financial Reporting" prescribed under section 133 of the Companies Act,20l3 read with relevant rurles issr"red there under and other accounting principles generally accepted in India, read with the CircLrlar, is the responsibility of the Company's ntanagerrient and has been approved by the Board of Directors of the Conrpany. Our responsibility is to express a conclusion on the Statement based on our revierv. We conducted our review of the Statenrent in accordance with the Starrdard on Review Engagement (SRE) 2410, "Review of Interirn Financial Infbnriation performed by the Independent Auditor of the Entity", issued by the Institute of Charterecl Accountants of India. This standard reqr.rires that we plan and perform the review to obtain moderate assurance as to whether tlre frnancial statenrents are fiee of nraterial misstaternent. A review is limited primarily to inquiries of Cortrpany's personnel and analytical procedures applied to financial data and thus provides less assurance than an aLrdit. We have not perfornred an audit and accordingly, we do not express all audit opinion. The Statement includes results of following entities: A M textiles and Knitwears Lirnitecl A 1000 Sr.rbsidiary Cornpany We also perfbrmed procedures in accordance with the Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the SEIII (Listing and Disclosure Requirernents) Regulations,20l5 as arnencled, to the extent applicable. GAMBHIR KHURANA & ASSOCIATES CHARTERED ACCOUNTANTS SCO ,1 106-07, FIRST FLOOR, SECTOR 22-8, CHANDIGARH-1 60022 0172-461 1022, 9876301 000, 921 6600002 g-Wp"Lg_e"tg-amhh1fQcgIl?mb-hl-[K-h_U.nn-a [Showing first 8,000 characters — download PDF for full document]