Uniroyal Marine Exports LtdBSE: UNRYLMA

Board Meeting Outcome for Outcome Of The Meeting Of The Board Directors Held On 11Th August 2025

· Issued by Uniroyal Marine Exports Ltd via BSE India

Filed with BSE ·

Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Monday, 11th August 2025 has considered, taken on record and approved the Un-audited Financial Results of the Company for the quarter and three months ended on 30th June 2025.

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