Uniroyal Industries Ltd. has fulfilled its regulatory obligations by submitting the annual compliance certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2026.

Regulatory Submission Details

The company submitted the compliance certificate to the Bombay Stock Exchange on 08th April, 2026, through its Company Secretary and Compliance Officer, Neha Miglani. The certificate was duly signed by practicing company secretary Manish Aggarwal, who holds C.P. No. 7055 and is based in Mohali, Punjab.

Compliance Certificate Findings

The practicing company secretary examined share transfer deeds, memorandum of transfer, registers, files and other documents maintained by the company's registrar, MUFG Intime India Private Limited. Based on this examination, the certificate confirms the following key findings for the year ended 31st March, 2026:

• The company did not receive any requests for transfer of shares in physical form during the financial year
• No share certificates were issued or delivered relating to share transfer deeds during the period
• No requests were received for issue of duplicate share certificates
• No requests were received for splitting of share certificates

Corporate Information

Uniroyal Industries Ltd. operates from its registered and corporate office located at 365, Phase II, Industrial Estate, Panchkula - 134113, India. The company maintains its central marketing office in Noida and holds ISO 9001:2015 certification. The submission of this annual compliance certificate demonstrates the company's adherence to SEBI's listing obligations and disclosure requirements.

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.