Uniroyal Industries Ltd — Important, 19-02-2026: Company Update

Uniroyal Industries Ltd. reported a change in its leadership, as Mrs. Rashmi Mahajan (DIN: 00007538) will cease to be a Director and Whole Time Director. Her departure, effective 01.03.2026, is due to personal reasons and pre-occupations. This update is relevant for shareholders as it impacts the composition of the company's board and its executive management team.