Uniroyal Marine Exports Ltd — Important, 27-10-2025: Company Update

Uniroyal Marine Exports announced changes to its Board of Directors. The board has proposed the appointment of Mr. Ganesh Mohan as a Non-Executive Independent Director for a five-year term, pending shareholder approval. Mr. Ganesh Mohan brings expertise in investor relations and strategic partnerships. Additionally, Mr. Sachu Rajan Eapen has been proposed for re-appointment as Non-Executive Independent Director cum Chairman for a second five-year term, subject to shareholder approval, recognized for his dynamic leadership. Concurrently, Mr. Ambrish Naresh Sampat has resigned as a Non-Executive Independent Director due to personal reasons, impacting the board's composition.