Intimation of appointment of Internal Auditors is enclosed.
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Uniroyal Industries Ltd has appointed M/s. Gopal Bhargawa & Co. as the Internal Auditors of the company, effective from January 19, 2026, as approved by the Board of Directors. M/s. Gopal Bhargawa & Co. is a proprietorship firm established in 2013, led by Mr. Gopal Bhargawa, with experience in statutory audits, tax audits, bank audits, internal audits, and consultancy. The appointment was made under the provisions of the Companies Act, 2013 and SEBI LODR Regulations, 2015. The signing authority on the filing is the Executive Director & CFO, Mr. Akhil Mahajan.
This is a routine internal governance update with no direct material impact on shareholders or stock price. It signals continuity of internal audit oversight but does not indicate any change in business outlook.