Reviewd results for quarter ended 30.06.2026 were approved by the Board of Directors

Uniroyal Induslric.s Ltd. Works, Regd. & Corporate Office : 365, Phase ll, lnd. Estate PANCHKULA - 134 113 INDIA Phones : 2593592, 5066531-33 Fax : 0091 -1 72-2591837 CIN No. Ll 81 01 HR1 993P1C0331 67 Website : www.uniroyalgroup.com E-mail : info@uniroyalgroup.com Dated : Friday 31-'t July, 2026 Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street, Mumbai-400001 Dear Sir, BSE Symbol: UNIROYAL I Scrip Code:52L226 I lSlN: 1NE980D01019 Subiect: Submission of Un audited Standalone and Consolidated Financial Results for the Quarter Ended June 30, 2026 under Resutation 33 of SEBI (Listinq Oblisations and Disclosure Requirements) Resulations, 2015 Sir, We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., July 3L,2026,has, inter alia, approved the Un audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 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 ended June 30,2026. o Auditor's Review Report on the said financial results. The meeting of the Board of Directors commenced on July 31't, 2026 at 15.15 and concluded on July 31't ,2026 al 16.4s The above-mentioned Un Audited Financial Results, as approved by the Board, will also be available on the Company's we bsite at w wrn). u n ip.13lg1-q u p;p-.m Kindly take the same on your records. Thanking you, Yours Sincerely, 1:I",)qiDIRECTOR Managing DIN:-00007598 Gentral Marketing Office D-104, 1st Floor, Sector-10, Noida-2O1301 INDIA IN TEXTILES Phones I O12O - 4573706, 4573707, 4573708 Tested for hormful substonces E-mail : noida@uniroyalgroup.com, uniroyal@airtelmail.in occording to Oeko Tex€ Slcndord 100 20094N6387 AITEX GAMBHIR KHURANA & ASSOCIATES CHARTERED ACCOUNTANTS SCO 1106-07, FIRST FLOOR, SECTOR 22-8, CHANDIGARH-160022 a172-461 1022, 9876301 000, 921 6600002 qurpreetsambhir@cagambhirkhurana.com; rahulKhurana@ca,qanbhirKhurana.qom e (ruar ta Its of the the oft Oblisati ul Resulations 2015. as amended We have reviewed the accornpanying statement of Standalone Unaudited Financial Results of Uniroyal Industries Limited (,.the Company") foi the quarter ended on 30'h June, 2026 ("the Statement"), attached herewith, being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requiremenrs) Regulations,2Ol5, ("the Regulation") as amended , read with SEBI Circular No. CIRiCFD/CMDl l44l2O19 dated March 29, 2019 ("the Circular") The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (lnd AS 34) "lnterim Financial Reporling" prescribed under section 133 of the Companies ect, ZOt: read with relevant rules issued there under and other accounting principles generally accepted in India, read with the Circular is the responsibility of the Company's management and has been apprlved 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 Interim Financial Infornration perfon.rred by the Independent Auditor of the Entity", issued by the Institute of chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of Company's personnel and analytical procedures applied to financial data and thus providei less asiurance than an audit. We have not perforn.red an audit and accordingly, we do not express an audit opinicrr. Based on our review conducted as stated above, nothing has corne to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ("lnd AS") specified under Section 133 of the Companies Act,20l3 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and other recognized Accounting practices and Policies has not disclosed the information required to be disclosed in terms of the Regulation, reaJwith the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. FoT GAMBHIR KHURANA & ASSOCIATES, Charlered Accountants Firm Registration No. 012599N Rahul Khurana -] (Partner) Membership No.543481 Place : Panchkula Dated: 31 .07.2026 u\\N'. 26sr13\ g\ F\ FU ('1s s\ (,2 GAMBHIR KHURANA & ASSOCIATES CHARTERED ACCOUNTANTS SCO 1106-07, FIRST FLOOR, SECTOR 22-B, CHANDIGARH-160022 0172-461 1022, 987 6301 000, 921 6600002 qurpreetqambhir@caqambhdrh-eU-tAn-a*99m; rahqlKhurana@qaqAmbhitkhUrenA,qqm Independent Auditor's Review Rerrort on the Ouarterly Unaudited Consolidated Financial Results of the Companv Pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. as arnended We have reviewed the accompanying statement of Unaudited Consolidated Financial Results of Uniroyal Industries Limited ("the Parent") and its subsidiary A M Textiles and Knitwears Limited together referred to as ("the Group") for the quarter ended on 30'h June, 2026 (*the Statement"), attached herewith, being submitted by the Parent pursuant to tl.re requirernents of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("the Regulation") as amended , read with SEBI Circular No. CIR/CFD/CMDll44l20l9 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) "lnterim Financial Reporting" prescribed under section 133 of the Companies Act,20 l3 read with relevant rules issued there under and 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 .{nterim Financial Inforrration performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of lndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statemerlts are free of material misstatement. A review is limited primarily to inquiries of Compar.ry's personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. The Statement includes results of following entities: A M textiles and Knitwears Limited A 100% Subsidiary Company We also performed procedures in accordance with the Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the SEBI (Listing and Disclosure Requirements) Regulations, 201 5 as amended, to the extent applicable. GAMBHIR KHURANA & ASSOCIATES CHARTERED ACCOUNTANTS SCO 1 106-07, FIRST FLOOR, SECTOR 22-8, CHANDIGARH-160022 017 2 --4 u61 i 1r 0 o22, 987 630 1 000, 92 1 6600002 qurpreetqambhir@ca-qenbhjrkhurana.com; rahulkhurana@caqambhirkhurana com Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian [Showing first 8,000 characters — download PDF for full document]