Uniroyal Marine Exports Ltd — Important, 27-11-2025: Company Update

Uniroyal Marine Exports Limited announced that Mr. Mohanlal Viswanathan Nair, a Non-executive Director, has conveyed his decision to step down from the Board of Directors. Citing personal reasons, his resignation will take effect from the close of business hours on 30th November. Mr. Nair confirmed that there are no other material reasons for his departure beyond those stated. This change in directorship is a key update for shareholders regarding the company's governance and leadership team.