Uniroyal Marine Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Un-audited financial ....

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/40/2026 08/08/2026 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 Thursday, 13 day of August 2026, inter-alia to consider and approve the Un-audited financial results of the Company for the quarter ended on 30™ June, 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