Notice of AGM along with Annual Report is enclosed.

Uniroyal IndusLries Works, Regd. & Corporate Office : 365, Phase ll, lnd. Estate PANCHKULA- 134 113 INDIA Phones : 2593592, 5066531-33 Fax : 0091-172-2591837 CIN No. 118101 HR1993P1C033167 Website : www.uniroyalgroup.com E-mail : info@uniroyalgroup.com utLl2026l Dated : 01.09.2026 The BombaY Stock Exchange, Phiroze eejeebhoY towers, 25rH Floor, Dalal Street, Mumbai - 400001 Maharashtra. Dear Sir, This is to inform that the 33',d Annual General Meeting (AGM) of-the company is scheduled to be held in physical Mode at ffre registered office_of t.1" "oriuny"rt'ptot No. 365, lndustrialArea, Phase-2, Panchkula - 134113 ,Haryana on Wednesday, 30th September' 2026' The Notice of Annual General Meeting along with e-voting instructions is enclosed herewith' The Notice hasbeensentthroughelectronicmodetoallthosememberswhoseema|lidisregisteredwiththe Company/Co,puny,.,.n"gLi.'319rrar,steiAgent particlpznitij sent by permitted mode(s) to the members whose ( e, m,R aT iA " id)/ sD e ap reos nito or ty , ugi.i"i!J *ttt,'t c"o op .p"l r"nnya/.o Dirpplt/. rR1Te"Ad /a nd it can also be accessed at the website of the Company at https.//.www-. unirovalqroup com' The members are provided with the remote e-voting facirity to cast their votes erectronicary on the mentioneiinii" rri"ti"" ot ae.-ncrur. ftrJcorpiny has fixed wednesday, 23'd September, r s S R S2e e u e e0s t n go 2 po d ir 6 tsu u a tt eyta mi o , rs i nn bt 2 oh s e7t f e h rth M e .. 2S eC N e m 0u o pt 2bt t- eio ec 6mf ref 1s D o i o," na i r fit ilre i ", ,, ;, " 1Z ; "f rOgo " r Zr Jg s A,t rhh o a ta ,e t rA 9 ep 3G : 0u 0 TM t0r hrp a o A snos e. sr Me pft e t oo era f ma n bd t d o bte e o eet n ke rn sd ,r d 2 m ost 0ri frn 2 oe ti 6hn n A e g T c ( cu btt ih oer ote ms t. h d pTm a a dh ye n ae ,m y y 2 r sb e 9 w e tm ih nr il s co lS lt r ue e e e sl mpig e ivt ai - e eb v im n )l oe t b f ci ont e lo o rg r s' tv 2 e hpo 0 d eet 2 e r f pi 6 ro oo u dn m ra p tc t oo Th 5 sm he : e0 u m 0r r oe s e P fs d no t hM aclu ye et ' , i s o T 2 3 n 4h 3os t 'en h d AGM. You are requested to take the same on your record This is for your information and records please' Thanking You, For UniroYal lndustries Limited (Neha Miglani) bompany S"cretary & Compliance Officer ACS No. : 55845 Enclosed: a/a Gentral Marketing Office D-1O4, 1st Floor, Sector-10, Noida-201301 INDIA Phones : O12O - 4573706, 4573707, 4573708 lesled lor hcrmf,;l subston.es E-mail : noida@uniroyalgroup.com, uniroyal@airtelmail. in occording to Oeko Texo Slondord 100 2009AN6387 AITEX