Uniroyal Marine Exports LtdBSE: UNRYLMA

Board Meeting Outcome for Outcome Of The Meeting Of The Board Directors Held On May 30, 2026

· Issued by Uniroyal Marine Exports Ltd via BSE India

Filed with BSE · · 10 pages · English

Release

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 Friday, May 30, 2026 has considered, taken on record and approved the audited standalone financial statement for the quarter and year ended March 31, 2026.

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