UNIROYAL INDUSTRIES LTD. - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024.

Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith annual compliance certificate duly signed by the Practising Company Secretary for the year ended on 31st March, 2024. This is for your information and record please.