Intimation regarding resignation of Director pursuant to Reg. 30 of the SEBI (LODR) Regulations, 2015
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Mr. Mohanlal Viswanathan Nair (DIN: 00149939) has resigned from the Board of Directors of Uniroyal Marine Exports Limited, effective from the close of business hours on 30th November 2025. The reason cited is personal, and he has confirmed there are no other material reasons for stepping down. The company has disclosed the details in Annexure-A as required under SEBI's Listing Regulations. The letter was signed by the Company Secretary, Sajeesh Kurian P, and submitted to BSE on 22 November 2025.
A single non-executive director's exit for personal reasons is generally a routine governance event and is unlikely to materially affect the stock price. Shareholders may want to monitor whether the board fills this vacancy in a timely manner, but the resignation itself does not signal any operational or strategic change for the company.