Uniroyal Industries Limited has filed its DP Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 with the Bombay Stock Exchange for the quarter ended March 31, 2026. The submission was made on April 7, 2026, by Company Secretary and Compliance Officer Neha Miglani.

Regulatory Compliance Details

The DP Certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the company's Registrar and Transfer Agent. The certificate confirms compliance with dematerialisation requirements for the fourth quarter of fiscal year 2026.

Certificate Confirmation

MUFG Intime India Private Limited confirmed that all securities received from depository participants for dematerialisation during Q4FY26 were properly processed. The certificate, dated April 6, 2026, and signed by Swapan Kumar Naskar, Associate Vice-President & Head (North India), provides assurance of regulatory compliance.

The confirmation covers several key aspects of the dematerialisation process:

• Securities received for dematerialisation were confirmed or rejected to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received were mutilated and cancelled after due verification
• Depositories' names were substituted in the register of members as registered owners within prescribed timelines

Corporate Information

Uniroyal Industries Limited operates from its registered and corporate office located at 365, Phase II, Industrial Estate, Panchkula - 134113, with additional central marketing operations in Noida. The company holds ISO 9001:2015 certification and maintains Oeko Tex® Standard 100 compliance for textile products.

This regulatory filing demonstrates the company's continued adherence to SEBI's depositories and participants regulations, ensuring proper handling of securities dematerialisation processes during the quarter.

Uniroyal Industries Ltd has scheduled a Board of Directors meeting for Friday, May 29, 2026, to consider and approve the company's audited financial results for the quarter and financial year ended March 31, 2026. The announcement was made through an official notice dated April 7, 2026, addressed to the Bombay Stock Exchange Limited.

Meeting Details and Regulatory Compliance

The board meeting has been convened in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held at the company's registered office located at 365, Phase II, Industrial Estate, Panchkula - 134 113, Haryana.

Financial Results Review Scope

The Board of Directors will consider and take on record the audited financial results covering both standalone and consolidated financials. This comprehensive review will encompass the company's performance for the fourth quarter of FY26 as well as the complete financial year ended March 31, 2026.

Corporate Communication

The official intimation was signed by Neha Miglani, Company Secretary and Compliance Officer, who holds ICSI Membership Number A55845. The notice was digitally signed on April 7, 2026, at 12:14:10 +05'30' from the company's Panchkula office.

Company Background

Uniroyal Industries Ltd operates from its registered and corporate office in Panchkula, with additional central marketing operations in Noida. The company holds CIN number L18101HR1993PLC033167 and maintains ISO 9001:2015 certification along with Oeko Tex Standard 100 certification for textiles.