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

Uniroyal Marine Exports has announced changes to its board, approved by shareholders via postal ballot. Mr. Ganesh Mohan has been appointed as a Non-Executive Independent Director for a 5-year term, effective October 31, 2025. He is known for expertise in investor relationships and strategic partnerships. Concurrently, Mr. Sachu Rajan Eapen was re-appointed as a Non-Executive Independent Director cum Chairman for a second 5-year term, also effective October 31, 2025. Mr. Eapen brings dynamic leadership and experience in financial and portfolio management. These board adjustments aim to strengthen governance and strategic oversight.