Uniroyal Marine Exports Ltd — Important, 18-10-2025: Company Update

Uniroyal Marine Exports Limited announced a change in its board composition as Mr. Ambrish Naresh Sampat has resigned from his role as an Independent Director. The company stated that Mr. Sampat's departure is due to personal reasons, with his resignation becoming effective at the close of business hours. He has confirmed no other material reasons for this change. This update informs stakeholders about a governance adjustment within the company's leadership.