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Uniroyal Marine Exports Ltd informed BSE that Mr. Mohanlal Viswanathan Nair (DIN: 00149939), a Non-executive Director, has resigned from the Board with effect from the close of business hours on November 30, 2025. The resignation is attributed to personal reasons. The Board meeting held on December 8, 2025 (from 10:00 AM to 10:30 AM) noted and approved this change. No new appointment was announced in this filing.
This is a routine Board-level change involving a single Non-executive Director resigning for personal reasons, with no governance concerns or financial implications flagged. It is unlikely to materially affect the company's operations or stock price.