Uniroyal Industries LimitedBSE: UNIROYAL

Annual General Meeting Dated 30Th September, 2025

· Issued by Uniroyal Industries Limited via BSE India

Filed with BSE · · 118 pages · English

On 6ix: 6ix.com/news/annual-general-meeting-dated-30th-september-2025

GAMBHIR KHURANA & ASSOCIATES Chartered Accountants SCO 1106-1107, 1st Floor, Sector 22-B, Chandigarh - 160022 Tel: 0172-4611022, 98763-01000 SHARE TRANSFER AGENTS CUM DEMAT REGISTRAR Registrar & Share Transfer Agents: MUFG INTIME INDIA PRIVATE LIMITED (Formerly Link Intime India Pvt. Ltd. Plot Number Nh-2, C-1 Block, Noble Heights, First Floor, LSC Near Savitri Market, Janakpuri, New Delhi - 11005

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