Uniroyal Marine Exports Director Resigns, Board Committees Reconstituted

Uniroyal Marine Exports Limited announced the resignation of Non-executive Director Mr. Mohanlal Viswanathan Nair due to personal reasons, effective from November 30, 2025. The company has reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee with effect from December 01, 2025, following the directorate change.

Uniroyal Marine Exports Director Mohanlal Viswanathan Nair Resigns Due to Personal Reasons

Mr. Mohanlal Viswanathan Nair (DIN: 00149939), Non-executive Director of Uniroyal Marine Exports Limited, has resigned from the Board effective from close of business hours on 30th November 2025 due to personal reasons. The director confirmed there are no material reasons for his resignation other than personal circumstances mentioned in his resignation letter.

Uniroyal Marine Exports Director Mohanlal Viswanathan Nair Resigns Due to Personal Reasons

Mr. Mohanlal Viswanathan Nair (DIN: 00149939) has resigned from the Board of Directors of Uniroyal Marine Exports Limited due to personal reasons, effective from the close of business hours on 30 November 2025. The director confirmed there are no other material reasons for his resignation beyond personal circumstances, affecting the company's board composition.

Uniroyal Marine Exports Reports Quarterly Results for Period Ended September 30, 2025

Uniroyal Marine Exports Limited announced its unaudited financial results for the quarter and six months ended September 30, 2025, with basic earnings per share of 0.23. The company has received shareholder approval to sell 180 cents of land with building in an open bid process, with the successful bidder required to lease the building back to the company.