Uniroyal Marine Exports has informed that the Board of Directors of the Company at its meeting held today, December 08, 2025 considered and approved the following: Resignation of Mohanlal Viswanathan Nair (DIN: 00149939), Non-executive Director from the Board of Directors of the Company due to his personal reasons, with effect from the close of business hours on November 30, 2025. Detailed information 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), in respect of aforesaid resignation are given in ‘Annexure-A’ to this letter. The meeting commenced at 10:00 AM and concluded at 10:30 AM.
The above information is a part of company’s filings submitted to BSE.
