Uniroyal Marine Exports Ltd — Important, 06-07-2026: Company Update

Uniroyal Marine Exports Limited has informed shareholders about its 34th Annual General Meeting (AGM) to be held on Monday, August 03, 2026, at 02:30 p.m. The company published newspaper advertisements detailing that the AGM will be conducted virtually through Video Conferencing or Other Audio Visual Means, allowing broad participation. Shareholders will also have the option for remote e-Voting. This update ensures investors are aware of the upcoming key annual shareholder event and the convenient methods available for their participation and voting.