Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Uniroyal Marine Exports has informed that the Board of Directors of the Company at its meeting held today, October 27, 2025 considered and approved the following: Recommended the appointment of Ganesh Mohan (DIN No:11261841) as a Non-Executive Independent Director of the Company, not liable to retire by rotation, to hold office for a term of 5 consecutive years with effect from October 31, 2025 till October 30, 2030 Re-appointment Sachu Rajan Eapen (DIN: 08203820) as a Non-Executive Independent Director cum Chairman of the Company, not liable to retire by rotation, to hold office for a second term of 5 consecutive years with effect from October 31, 2025 till October 30, 2030 Resignation of Ambrish Naresh Sampat (DIN: 01969624) as a Non-Executive Independent Director from the Board of Directors of the Company due to his personal reasons, with effect from the close of business hours on Friday, 31 October 2025. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (‘SEBI Circular’), are given in ‘Annexure - A’, The meeting commenced at 10:00 am and concluded at 10:45 am.
The above information is a part of company’s filings submitted to BSE.
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