Newspaper advertisement before sending notice to shareholders of AGM is enclosed

Umroyal Industries [td. Works, Regd. & Corporate Offlce : 365, Phase ll, lnd. Estate PANCHKULA - 134 113 INDIA Phones : 2593592, 5066531-33 Fax : 0091 -1 72-259'1837 CIN No. 1181 01 HRI 993P1C0331 67 Website : www.uniroyalgroup.com E-mail : info@uniroyalgroup.com utLl26l Date: 25.08.2026 Listing DepartmenU Department of Corporate Relations The Bombay Stock Exchange, irozeeejeebhoy towers, 25rH Floor, Dalal Street, Mumbai - 400001 Maharashtra Stock Code: 521226 lSlN No.: 1NE980D01019 Sub.: Submission of Newspaper Advertisement related to Annual General Meetinq & other related information Dear Sir/Madam, Pursuant tohegulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of newspaper advertisement related to 33rd Annual General Meeting scheduled to be held on Wednesday, September 30, 2026 at 10:00 a.m. IST through Physical mode & other related information, published on 25th August, 2026 in newspapers viz. Business Standard in English and Hindi language. Kindly take the same on records. Thanking you, For Uniroyal lndustries Limited (Neha Miglani) Company Secretary & Compliance Officer Membership NO. AC5-55845 Central Marketing Office D-104, 1st Floor, Sector-10, Noida-201301 INDIA Phones : 0120 - 457 37 06, 45737 07, 4573704 E-mail : noida@uniroyalgroup.com, uniroyal@airtelmail. in 2009AN6387 AITEX Business Standard THANDTcARH I ruESDAy.2s Aucusr 2026 17 given to the thrcugh V-C/OAVM shall be reckoned fortne purpoie of BAC RH egA isN tI ration No. ofquorum underthe piovisiois ofSection t OS ottheA;i. of 1968 dated The Notice ofthe 2lstAGM along with theAnnual Report forFy 2025_26will rng jts address be sentthrough electronic mode to all the memberswhose e_mail addresses si n t oa Al olMf Tdf Iu. KlD nab Uta oaf NtNt hia : Do4r ey nR -0 La2c A9 l m1 L1 e 9I S3 R ir .ele gy 1tp j ps !g m?t nrll ba 1t Te er lr tl 2 6^S wjJ Th lh ./ sh Da ut erh re ae p s k o aT sC hro a i at em on p rs eia f tien cly r / aaK mA lsf ii g nn tT ca(c kl' an E0T io xA aft 'o b) li e aai re ne os gs p e,L 'e ti em hc it e"i eit v e e bD SC itpm Ld p is ma i ftn d ty ehr' Os y er Notice is hereby given th.t th"SErd nnnGlffiEng as per the ('pSE') at www.bseindia.com and The National Stdk Ex;ha;g; of tndia members of Uniroyal lndustries Limited will be held on Wedr society, expired Limited ('NSE') at www.nseindia.com and will also be availaile on l September, 2026 at 10.00 a.m., in physical mode only, to transact after her website of the e-Voting. agency i.e. National SecuritieJ Oeoosi business as set out in the Notice of the AGM, at Regiiiered Office I 9 s,y aeo b ia df e r S a S 1 rM Mi9 nT T8 g. 7 Do in s otL h ni em l yi 2 tt oe 1 d s tt h( ' oN A sS G eD M mL ' a e) l moar n b gw e rw w sww ith h- & otho e rt ei n A qg un.n en6 su tO a folt . rRc tho e em p o. sr t ap mt fr r ey ir .s Fic ya l 2io 0p 25L _s 2 6o witn ille b eilo st eic ne t to ot Tc 13 hf 4 eth 1 e 1 N3 oC t( io H cm ear p y fa oan n ry a c )a . ot n vp elo nt i nN go . t h3 e6 5 3, 3ln rdd u As ntr nia ul aA l r Gea e, n ep rh aa ls e M-_ e2, e tp ia nn gc h ak loul na g- a gift deed Members who have not registered theire-mailaddress with the Company or with the Annual Report for the financial year 2025-26 will be sent No oD m s bbf t EM yje rKM ee m cRA R tnR htb g iR . o. ee tK nhI K r K R s s sAAA h , o o WW i iR cfn p i n ie tAA I h tR aoLL ye nJ fJ yEE h ,E a s ocl I a pt oh u oo r b,e o cml m d tl hv? arD p e ie d iee lA s ne? e -p s vU t dlo e. os tMs t ha al di i.t nl to f ee . gc lr e to . i i aMe .nr t w ut i s v lee s o se r- e u a v s edci ln o lt d ro Aohd t ri ne bn ns iw tr deg @ a nti h is i u au nh r s avro aiu ni an nt u lro g i ag lg da R c k h bt a ehs lt pes h pehre t aa o e m av wn r sA to seo e sG t ar te b p w.e M rs c a e o ol ra , i o t nm a - rn av ok dv .o r ft ae h t i tni i bhne lr S acg e e yl bR u q u A lu c(e d e G si. is h i .re en Mo e . Dg nl d Mu f e a dt t Nei t h tco o a iomi e nn t i ti r l s r ib oee cy e e edg f it .r o ai .o s s lr n c Mt c ec st ra w e ro ts .it mpn uh it ;l i s c ble t ;v i f t ec i ro a irr o ri e r ;sl ne we s ;r a s_ o ihp mmi "i e ro f ai b ;a oron yei iel rr f r 1t (r rh eLe sa aieg usm d i ets ia e n .t dwpt e d gh pr i br e ttl Oo Vi hhd cu b e a tGlwg hrb igeh l e ei e at u nh tne Mei p odt- rrh nm iaeo nse lrv ia s i CC &i s a tl r i ino o r yt t cdmo n h u os ep D l at a f h o S i rn s C e fy e c N o c lt oh o rm a u pse .n r oue i 0td rrm iC e ae 3/o o s t b / e2Rr me & 0eDr p A 2s qEae f 5u fnpw x a icio r d ieh eh rs saso mai t tns o A ee (ge Mr dnci e e t t Ce s, Ss B - ) A 2 em oi )0n pRa a 1 atrc e ei 3 dl no g m dma uoa bd ln fp a C d ed ll tn ii ir t ra oe dt cn nh 2s uiac ss e 2 la e ,e , ( r 2Rs S 2 w 0Eu 0 Na l 1i B 2et or 5h Ise 5 .) o Kf A s Wo inAle L rJm eE se E pm T eb ce tE oh fip fe ov r o rt etn mg o@ te n es -d Vl. oc lo inm g,. H tho ew ne v lhe er , ei xf ia st im nge m usb ee rr ii ds aa nlr de a pd ay is wre "g oi rs Ote iare nd nv eji t un s eru OS tO orl ) b/C y F thD e/C SF ED B-P I.o (D H- e2 r/ eP in/c atR ftel2 r.O co2 l4 le/I c3 t3 iv ed la y te rd e feO rrc eto db te or 3 a, s z ,,O th2 e4 said society. lf casting votes. ') oc a ti sf h Ul y o has e vs lo sy pAf a,a rNipr of bde ru L ce to ob er me l nLim te hat t ev i noe ynd one Yt el h e_ e- €ahV e cV -r d eoe 2 nt q 1 i cFn! ts g ii1 ont deA9 nad G uq l od rMp f3eDi n t 1d ag ir sa tn bit q dh ad Mu ee e att nA shhs ode ct eGe d Mm B ro , c o. fa et ao n rn 2dc te hsa r oe ifo ff du Df g.cl hl iy i r cie pn eea og dr r ks aEo ol ntl t tt qe hh clus i e m tt yh 2N oCr 1o do st eue g As iah ar e ae Mr net io ,m ro fft li n i nt b se ht ch - p - 2 aN t iili idnno r(i no c tfi eo O e, i mT c oa rh es re t c mm ec t Gh do wm M rr rp . sa v en o (e my ot sie nm rs t r e l dr s mo a i- o nv vhlli d et v ln e te g hg - vh r er fe doe ae s dcm io o rl lpo gu i et ett t /iie soo -onn sve bs e- t. ev o c vt gi aa h on hsi tg rc t i d o n e h tf a rec ni iel r gt rvy i te o ht stt ro e eo s u gAol rtl en sii An st a Ms ent ih m y rfe e er .em pn dDs hob o yte l wi lu scr ls t ie te h a ht no eo lf woS f it hI FN olaG utH t N m rno a . rk eB in s- g2 pl e1 c1 r de eg tau il lsa to for ry sr ue cq hu ir ee lm ece tn rots n, icM reem mb ite tars n cw e h oo f dh ia vv ide e nno dt iy reel are As ii is st ee Are O to Oth oe si or' B wj in tni D o eP ms p/ pC oao rnm ty p tsa ohn ay t/ llR sT oeA sn) dw a mil l p b h mye s bip c er ao rl sv ci d o we pd hy ooin f et th h qe e A eno G st tMi ce oN o ro- tf i tct heh e. a A n sdC [ mAA n. nT u h aa" l DHIRAJ K. NAsd IK^ We request to all thm ee n st hio an ri en hg o t lh de ei rr sF , o wlio h N ou m hab ve er/D np otD t /C reli ge in st t elD red Hon. Secretary their e-mail lD's with the Company, RTA or Depositories, to get NAGAR CHS LTD. their e-mail lD's registered, in the below mentioned mannen (East),O Mff: mDa bf ata i-r 4y R 0Ooa gd Process for member's registration of E-mail lD,s and bank Details: Date Demat Ihe Members holding Equity Sn.r.r of tteEffiffi Holding femat Form and who have not registered their email rddresses may get their e-mail lD's registered, by making rn application to their Depository participant, respectively. Physical The Members holding Equity Shares of ttre Cornpany in Holding Physical .Form and whd have not registered their email addresses may register the same by sending an e_mail on "cs@uniroyalgroup.com,,,. The email should state the following: 1. Subject: ,,E-Mail Verification/Folio No.: ,,, NOTICE INVIT|NG .E-TENDERS (tst CALL) 2 5.. sC ele f-r ati tf ti ec sa tt ee d N coo p., y 3 o. f p yoA uN r , p4 A. N M Go rb di l ae n N d o S. h, a S re. CE e-m rtia ficil a l tD e, )entage rate bids are invited for the foilowing woik from experie;ced firms or The Notice is being issued for the inffi >rs of repute fulfilling eligibility criteria as per NIT :- members of the company in compliance with the MCA and SEBI Circulars. [Showing first 8,000 characters — download PDF for full document]