Uniroyal Marine Exports Ltd

🔹 Uniroyal Marine Exports Board Shifts: New Appointment & Reappointments

- Mr. Ganesh Mohan appointed as Non-Executive Independent Director (Oct 31, 2025 – Oct 30, 2030), bringing expertise in investor relations & strategic partnerships.

- Mr. Sachu Rajan Eapen reappointed as Non-Executive Independent Director & Chairman for another 5-year term (Oct 31, 2025 – Oct 30, 2030), recognized for financial & portfolio management leadership.

- Mr. Ambrish Naresh Sampat resigns as Non-Executive Independent Director effective Oct 31, 2025 (personal reasons).

- Board meeting held on Oct 27, 2025 (10:00 AM – 10:45 AM).

- All changes subject to shareholder approval.