Un-audited financial results for the quarter and three months ended on 30th June 2026

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/42/2026 13/08/2026 The Manager, Department of Corporate Services, BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400 001 Sub: Un-audited Financial Results for the quarter and three months ended on 30t June 2026 Ref: Scrip code No:526113 Scrip ID: UNRYLMA ISIN: INE602H01010 Dear Sir/ Madam, Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Thursday, 13% August 2026 has considered, taken on record and approved the Un-audited Financial Results of the Company for the quarter and three months ended on 30™ June 2026. We enclose herewith the Un-audited Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditor. The Board meeting commenced at 3:00 PM (IST) and concluded at 3:30 PM (IST). Kindly take the above details on record. Thanking you, Yours faithfully, For Uniroyal Marine Exports Limited Sajeesh Kurian P Company Secretary & Compliance Officer Place: Kozhikode UNIROYAL MARINE EXPORTS LIMITED CIN: L15124KL1992PLCO06674 Reg. Office: CP8/495 (11/19), Chamancheri, Vengalam P.0., Calicut - 673 303, Kerala, India Tel: 0496 2633781, 2633782, E-mail:ume@uniroyalmarine.com, Web: www.uniroyalmarine.com Statement of Standalone Financial Results for the Quarter ended June 30,2026 (All amounts are in Lakhs except per share data) Quarter Ended Year Ended S:A Particulars 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 Unaudited | Audited | Unaudited Audited I [Revenue from Operations 320.04 | 1,408.50 456.36 2,869.89 Il_|Other Income 54.49 8.85 34.36 11.72 1l |Total Revenue 37453 | 1,417.35 490.72 2,881.61 IV [Expenses * Cost of Materials Consumed 23163 1,043.62 238.27 1,735.95 Purchase of Stock-in-trade E & = - Change in Inventories of Finished Goods 19.56 96.76 41.0 202.90 Employee Benefit Expenses 129.74 99.75 47.36 272.05 Finance cost 24.62 20.37 30.57 131.49 Depreciation 2.00 200 212 8.37 Other Expenditure 88.58 151.60 116.26 501.94 V_|[Total Expense 496.13 1,414.09 475.57 2,852.69 VI [Profiti(Loss) before Exceptional and Tax (121.60) 3,26 ‘:b 1545 28.92 VIl |Exceptional Items (net) - - - - VIl |Profit/(Loss) before Tax (121.60)] ~ 3.26 15.15 28.92 IX [Tax expenses L Current Tax - W . . Earlier Year . ‘234 |0 = 234 Deferred Tax - - s X |Net Profit/(Loss) for the period (121.60) 0.92 15.15 26.58 X! [Other Comprehensive income 2.78 - 2.78 Xl |Total Comprehensive Income for the period (121.60) 3.70 15.15 29.36 Xill [Paid-up Equity Share Capital (Face value € 10/- each) 647.95 647.95 647.95 647.95 XIV [Other Equity % XV |Earning per share (EPS) (Face value of ¥ 10/- each) ) Basic (7) (1.88) 0.06 0.23 0.45 b) Diluted (%) (1.88)] 0.06 0.23 0.45 For UNIROYAL MARINE EXPORTS LTD. Managing Dicector UNIROYAL MARINE EXPORTS LIMITED CIN: L15124KL1992PLC006674 Reg. Office: CP8/495 (11/19), Chamancheri, Vengalam P.0., Calicut - 673 303, Kerala, India Tel: 0496 2633781, 2633782, F-mail:ume@uniroyalmarine.com, Web: www.uniroyalmarine.com Notes to the Financial Results for the Quarter Ended June 30, 2026 The Audit Committee has reviewed the above results and the same have been subsequently approved by the Board of] Directors in their meetings held on August 13,2026 The financial results of the Company have been prepared in accordance with the recognition and measurement| principles of Indian Accounting Standards (Ind AS). prescribed under Section 133 of the Companies Act, 2013 read with| the relevant rules (as amended) issued thereundaenrd the other accounting principles generally accepted i India. The financial results have been reviewed by the Statutory Auditors as required under Regulation 33 and 52 of SEBI| (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). In accordance with IND AS 108 on "Operating Segments", Company’s operation predominantly relates to processing &| exporting of marine products and has disclosed export as ts primary segment.Local turnover is not significant in totall turn over. The members in its Extra Ordinary General Meeting held on July 31, 2025 have accorded approval for the sale of 180 cents of land situated at Sy. No. 11/19 Chamancheri Vengalam, Calicut— 673 303 with building thereon in open bid with the condition that the successful bidder has to lease the said building to the company. The outcome of the transaction is known once the bid is completed and the working of the Company and continue as a going concern is based on the| said bid, The company has assessed all the possible effects that may result from ongoing geo-palitical conditions. As per the| assessment, there are not having significant effect on the carrying amounts oQPm@ny. Plant and Equipment, Inventories, Receivables & Other current assets and its recoverability. 4 The Company has undertaken a restructuring of its workforce based on~its current and projected operationall requirements, which has resulted in a reduction in the employees strength to aligh with the operational needs of the| business. Consequently, the Company has recognized a total provision of 378,68 4akhs during the quarter towards the| full settlement of all obligations linked to the retiring workforce. . i Figures for the previous periods have been re-grouped wherever necessary. S The figures of last quarter are the balancing figures between the audited figures of the financial year and the published results upto the third quarter of the respective financial year. Investor Complaints: (Opening Pending: Nil Received: Nil Disposed: Nil Closing Pending: Nil The above reslts are available on the websites of NSE and BSE at www.nseindia.com and www.bseindia.com Company's website at Www.uniroyalmarine.com N This statement should be read with our report of even date For UNIROYAL MARINE EXPORTS LTD Anush Kalluvila Thomas Managing Director omikode DU . DIN:01254212 P67 303 Place: Ernakulum Date: August 13,2026 B S & ASSOCIATES @ CHARTERED ACCOUNTANTS INDIA Independent Auditor's Limited Review Report on the Unaudited Standalone Financial Results of UNIROYAL MARINE EXPORTS LIMITED ("the Company") for the Quarter ended June 30, 2026 pursuant to the Regulation 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of, Uniroyal Marine Exports Ltd 1. We have reviewed the accompanying statement of unaudited standalone financial results of Uniroyal Marine Exports Limited ("the Company") for the quarter ended June 30, 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (“the Listing Regulations"). 2. This statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, ("Ind AS 34"), "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued there under and other accounting principles generally accepted in India and in compliance with Regulations 33 and 52 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires [Showing first 8,000 characters — download PDF for full document]