Uniroyal Marine Exports Ltd — Updates, 27-05-2025: Company Update

UNIROYAL MARINE EXPORTS LIMITED

CP8/495(11/19), Vengalam P.O, Calicut - 673 303, Kerala, India

Tel : 0496 2633781, 2633782, Fax : +91496 2633783

E-mail : ume@uniroyalmarine.com

www.uniroyalmarine.com

CIN:L15124KL1992PLCO06674

Ref: UME/BSE/26/2025 27/05/2025

To,

The Manager,

Department of Corporate Services,

BSE Limited, P.J. Towers, Dalal

Street, Mumbai - 400 001

Sub: Annual Secretarial Compliance Report for the year ended on 31st March, 2024

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015

Ref: Scrip code No:526113 Scrip ID: UNRYLMA

ISIN: INE602H01010

Dear Sir/ Madam,

We enclose herewith a copy of Annual Secretarial Compliance Report issued by Mr. KP Satheesan,

Partner, Gopimohan Satheesan and Associates LLP (Practicing Company Secretary, FCS No: 4173/

COP No: 2665 Peer Review Certificate No — 4073/2023) for the year ended on 315t March, 2025.

Kindly take the same on the record.

Thanking you,

Yours faithfully,

For Uniroval Marine Exports Limited

Sajeesh Kurian P

Company Secretary & Compliance Officer

Place: Kozhikode

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LLPIN: AAN-0892 N

PRACTISING COMPANY SECRETARIES

Karunalayam, Opp. Malabar Christian College, Wayanad Road, Kozhikode - 673 001

Phone: 0495-2762338, 2762239 & 3590895, Mob: 9847138005, 9188331805, E-mail: kpsatheesanfcs@gmail.com

GOPIMOHAN SATHEESAN & ASSOCIATES LLP l}s

We have examined:

(a) all the documents and records made available to us and explanation provided

by UNIROYAL MARINE EXPORTS LTD (“the listed entity”),

(b) the filings/ submissions made by the listed entity to the Stock Exchanges,

(c) website of the listed entity,

(d) other document/ filing, as may be relevant, which has been relied upon to

make this Report.

for the financial year ended 31* March 2025 (“Review Period”) in respect of

compliance with the provisions of:

(a) the Securities and Exchange Board of India Act, 1992 (“SEBI Act”) and the

regulations, circulars, guidelines issued thereunder; and

(b) the Securities Contracts (Regulation) Act, 1956 (“SCRA”), rules made

thereunder and the regulations, circulars, guidelines issued thereunder by the

SEBL

The specific Regulations, whose provisions and the circulars/ guidelines issued

thereunder, have been examined, include:-

(a) Securities and Exchange Board of India (LODR) Regulations, 2015;

(b) Securities and Exchange Board of India (Issue of Capital and Disclosure

Requirements) Regulations, 2018;

(¢) Securities and Exchange Board of India (Substantial Acquisition of Shares and

Takeovers) Regulations, 2011

(d) Securities and Exchange Board of India (Buyback of Securities) Regulations,

2018;

veat Equity) Regulations, 2021;

) Securities and Exchange Board of India (Issue and Listing of Non-Convertible

Securities) Regulations, 2021

KOCHI KANNUR PALAKKAD THRISSUR KOTTAYAM THIRUVANANTHAPURAM : el ey s oo pr it e ey st

st 3rd Foor M.P Appan Road Raviuram, M.G. Road e ot bt Aowati Towers Vaanuthacaud

Cochin- 682016 NK.A7, Tolp Stadum Bye-pass Juncton Thissur - 680 005 Thekumgopuram Thirwvananthapuram - 695 014 Kannur - 670 004 Palakkad - 678 001 Phone : 0497 2444570

Phone : 0484 2351716/2366904 pnone : 0497 2713848 Phone - 0491 2601414 Mab 9633504573 Kotayam - 636 001 Phosa: 0471 2820004 Mob : 9847022564 Mob 1 gsassociatestor@gmal.com Mob : 9895259700 Mob : 9446377333

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(g) Securities and Exchange Board of India (Prohibition of Insider Trading)

Regulations, 2015;

(h) other regulations as applicable- Nil

and circulars/ guidelines issued thereunder;

and based on the above examination, We hereby report that, during the Review

Period:

(a) The listed entity has complied with the provisions of the above Regulations

and Circulars/ Guidelines issued thereunder.

(b) The listed entity has taken the following actions to comply with the

observations made in previous reports. - Not Applicable.

I hereby report that, during the Review Period, the compliance status of the listed

entity with the following requirements is as given under:

1. | Secretarial Standards:

The compliances of the listed

entity are in accordance with | Yes None

the applicable Secretarial ‘

Standards (SS) issued by the

Institute of Company

Secretaries India (ICSI), as

notified by the Central

Government under section

118(10) of the Companies |

Act, 2013 and mandatorily

applicable.

2. | Adoption and timely

updation of the Policies:

Applicable policies are

e All applicable policies | Yes uploaded in the website.

under SEBI Regulations

are adopted with the | Link:

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approval of board of

directors of the listed

entities.

e All the policies are in

conformity ~ with ~ SEBI

Regulations and have

been reviewed & updated

on time, as per the

regulations [circulars

/guidelines issued by

SEBL

Yes

https://uniroyalmarine.com

/investor-relations/

Maintenance and

disclosures on Website:

e The Listed entity is

maintaining a functional

website.

e Timely dissemination of

the documents/

information under a

separate section on the

website.

e Web-links provided in

annual corporate

governance reports under

Regulation ~ 27(2) are

accurate and specific

which re- directs to the

relevant document(s)/

section of the website.

Yes

Yes

Yes

i

i

4

The company has

maintained a functional

website and continued to

disseminate reports up to

the quarter ended

December 2024. The

documents for the quarter

ended 31st March 2025 will

be updated upon approval

of the financial results for

the said period, expected

by the end of May 2025.

Disqualification of Director:

None of the Director(s) of the

Company is disqualified

under Section 164 of

Companies Act, 2013.

Yes None

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Details related to

| Subsidiaries of listed

entities have been examined

w.r.t:

(a) Identification of

material subsidiary

companies

(b) Disclosure requirement

of material as well as

other subsidiaries.

NA

NA

Preservation of Documents:

| The listed entity is

preserving and maintaining

records as prescribed under

SEBI Regulations and

disposal of records as per

Policy of Preservation of

Documents and Archival

policy prescribed under SEBL

LODR Regulations, 2015.

Yes None

Performance Evaluation:

The listed entity has

-| conducted performance

evaluation of the Board,

Independent Directors and

the Committees at the start of

every financial year/during

the financial year as

prescribed in SEBI

Regulations.

Yes | None

Related Party Transactions:

’.‘- The listed entity has

=} obtained prior approval

of Audit Committee for

Yes None

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all related party

transactions.

(b) In case no prior approval

has been obtained, the

listed entity shall

provide detailed reasons

along with confirmation

whether the transactions

were subsequently

approved /ratified

/rejected by the Audit

Committee.

NA No such cases during the’

year under review

Disclosure of events or

information:

| The listed entity has

provided all the required

disclosure(s) under

Regulation 30 along with |

Schedule III of SEBI LODR

Regulations, 2015 within the

time limits prescribed

thereunder.

Yes None

10. Prohibition of

Trading:

Insider

The listed entity is in

compliance with Regulation

1335) & 3(6) of SEBI

(Prohibition ~ of Insider

Trading) Regulations, 2015.

| Yes None

Actions taken by SEBI or

Stock Exchange(s), if any:

No action(s) has been taken

against the listed entity/ its

promoters/ directors/

| Yes

The securities of the

company are currently

placed under Stage 0 of the

Graded Surveillance

Measures (GSM)

framework as prescribed

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subsidiaries either by SEBI or

by Stock Exchanges

(including under the |

Standard Operating

Procedures issued by SEBI

through various circulars)

under SEBI Regulations and

circulars/ guidelines issued

thereunder.

by SEBL

However the company was

required to pay a penalty of

Rs.70,800/- to BSE for the

delay in furnishing the

Audited Financials

pertaining to the year 2023-

2024.

12.

|entity or its

Resignation of statutory

auditors from the listed

material

subsidiaries:

In case of resignation of

statutory auditor from the

listed entity or any of its

material subsidiaries during

the financial year, the listed

entity and / or its material |

subsidiary(ies) has / have

complied with paragraph 6.1

and 6.2 of section V-D of

Chapter V of the Master |

Circular on compliance with

| the provisions of the LODR

Regulations by listed entities.

NA

The Statutory Auditors

hold office till the

conclusion of the ensuing

AGM

13. Additional Non-

compliances, if any:

No additional non-

NA

compliance observed for any |

SEBI

regulation/circular/guidance

note etc.

None

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Assumptions & Limitation of scope and review:

1. Compliance of the applicable laws and ensuring the authenticity of

documents and information furnished. are the responsibilities of the

management of the listed entity.

2. Our responsibility is to report based upon our examination of relevant

documents and information. This is neither an audit nor an expression of

opinion.

3. We have not verified the correctness and appropriateness of financial records

| and books of account of the listed entity.

4. This report is solely for the intended purpose of compliance in terms of

Regulation 24A (2) of the SEBI (Lisung Obligations and Disclosure

Requirements) Regulations, 2015 and is neither an assurance as to the future

viability of the listed entity nor of the efficacy or effectiveriess with which the

management has conducted the affairs of the listed entity.

Place: Calicut

Date: 27.05.2025

UDIN: F004173G000454513

PEER REVIEW NO: 4073/2023

Cahesan PARTNER (CP.2685)

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