Additional details regarding resignation of director

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Price reactionminutes from the announcement price · days from the prior close

+4.9%Next day

₹12.35

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announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used-0.3%+5.1% vs market

Seafood peers, median of 5sector-1.3%+6.1% vs sector

By the next day the stock moved 5.1 pts more than Nifty Microcap 250 and 6.1 pts more than its Seafood peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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+4.9-0.3+5.1-1.3+6.1

-0.3-0.9+0.5-1.9+1.6

+4.6-1.3+6.0-3.0+7.6

+9.8-1.9+11.7-1.0+10.8

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+27.4-10.0+37.4-0.4+27.9

UpDownMarket · Nifty Microcap 250Sector · Seafood peers, median of 5Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Uniroyal Marine Exports has informed BSE that Mr. Mohanlal Viswanathan Nair (DIN: 00149939), a Non-executive Director, has resigned from the Board effective close of business hours on 30 November 2025. The reason cited is personal reasons, and the company has confirmed there are no other material reasons behind his departure. This filing is additional details submitted to BSE following a query from its Listing Compliance Monitoring Team regarding the original intimation dated 22 November 2025. A copy of his resignation letter is annexed to the letter.

Likely market impact

This is a routine non-executive director exit for personal reasons with no material concerns disclosed, so it is unlikely to have any material impact on the company's operations or stock price. Shareholders may note the change in board composition but no governance red flags are present.