Uniroyal Marine Exports Ltd — Important, 03-09-2025: Company Update

Uniroyal Marine Exports has announced its 33rd Annual General Meeting. The meeting will be held virtually via Video Conferencing/Other Audio-Visual Means for shareholders to transact business. The company has facilitated remote e-voting, and all related documents are available on the company website, stock exchange, and CDSL's platform. An eligibility cut-off has been set for participation and e-voting. This virtual format ensures broad shareholder engagement for key corporate decisions.