Uniroyal Marine Exports Ltd — Others, 02-08-2025: AGM/EGM

Uniroyal Marine Exports held an Extra-Ordinary General Meeting (EGM) to approve a significant strategic move: the sale and transfer of approximately 180 cent of land and building located in Calicut, Kerala. This transaction will occur through an open bid/public tender process, with an authorized lease-back arrangement. The company also addressed an inadvertent delay in submitting the EGM proceedings, stating they were filed within 24 hours instead of the stipulated 12 hours due to short business hours. They assured shareholders of future strict adherence to compliance. This decision impacts the company's asset management and operational structure.