UNIROYAL INDUSTRIES LTD. - Intimation Of Appointment Of Director Under Regulation 30 Of SEBI (LODR) Regulations, 2015

This is to inform you that Mr. Vikramsingh Atmasingh Manco (DIN: 10572570) was appointed as an Additional Director (Non Executive and Independent) w.e.f 05/04/2024 of the Company in the meeting of Board of Directors held on 05/04/2024. This is for your information and record please.