INTIMATION UNDER REGULATION 30 OF SEBI(LODR), REGULATION, 2015
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Ms. Neha Miglani has resigned from the position of Company Secretary and Compliance Officer of Uniroyal Industries Ltd, effective from the close of working hours on August 13, 2025. The reason cited is personal reasons. The company has accepted her resignation and stated that the appointment of a new Company Secretary will be communicated to the stock exchange shortly. This filing is made under Regulation 30 of SEBI (LODR) Regulations, 2015.
The departure of the Company Secretary and Compliance Officer leaves a key managerial position vacant temporarily. Investors should watch for the announcement of a replacement, as an extended vacancy in compliance functions could raise governance concerns.