Uniroyal Marine Exports LtdBSE: UNRYLMA

Board Meeting Outcome for Outcome Of The Board Meeting Held On December 08, 2025

· Issued by Uniroyal Marine Exports Ltd via BSE India

Filed with BSE ·

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the outcome of the meeting of the Board of Directors of the Company held today, December 08, 2025

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