Uniroyal Industries Ltd

Pursuant to the Regualtion 30 of the Listing Regulations please be informed that the Board of Directors at their meeting held on July 27 2023 noted along with the additional details required under SEBI Circular dated September 09 2015 for Corporate Announcement filed under Regulation 30 of SEBI(LODR) Regulations 2015 is as follows:*Appointment of Mr. Thakur Singh Mejie (DIN: 06615431) as an Additional Director (Non-Executive & Independent Director) of the Company w.e.f. 27/07/2023 as recommended by the Nomination and Remuneration Committee subject to statutory approvals.