Uniroyal Marine Exports Ltd — Important, 29-10-2025: Company Update

Uniroyal Marine Exports Limited has issued a notice for a Postal Ballot to its shareholders, seeking approval for two key appointments. Shareholders will vote on the appointment of Mr. Ganesh Mohan as an Independent Director and the re-appointment of Mr. Sachu Rajan Eapen as an Independent Director. This process will be conducted solely through remote e-voting. Eligible shareholders, those holding shares as of October 24, 2025, can cast their votes between October 29, 2025, and November 27, 2025. These director roles are important for the company's governance and strategic oversight.