Uniroyal Industries has announced the appointment of M/s. Gopal Bhargawa & Co as its Internal Auditors, effective January 19, 2026. The decision was made during a Board of Directors meeting held on Monday, January 19, 2026, in compliance with the relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The company formally communicated this appointment to the Bombay Stock Exchange under Regulation 30 of SEBI regulations. The appointment represents a key corporate governance measure as the company strengthens its internal audit framework.

About the Internal Auditor

M/s. Gopal Bhargawa & Co is a proprietary firm established in 2013, headed by Mr. Gopal Bhargawa as Proprietor. The firm brings substantial expertise across multiple audit domains and consultancy services.

Key Capabilities

• Statutory Audits
• Tax Audits
• Bank Audits
• Internal Audits
• Consultancy work

Corporate Governance Enhancement

This appointment aligns with Uniroyal Industries' commitment to maintaining robust corporate governance standards. The internal audit function plays a crucial role in ensuring compliance, risk management, and operational efficiency across the organization.

The appointment was officially signed by Akhil Mahajan, Executive Director (DIN: 00007598), demonstrating board-level oversight of this important governance decision. The company has confirmed that there are no relationships between directors in connection with this appointment.

Uniroyal Industries has witnessed a significant inter-se transfer of equity shares between promoters, with Rashmi Mahajan acquiring a substantial stake from her son Abhay Mahajan. The transaction, completed on 12/01/2026, represents a strategic consolidation of shareholding within the promoter group through a gift transfer mechanism.

Transaction Details

The inter-se transfer involved 713,475 equity shares, representing 8.63% of the company's total voting capital. This acquisition was executed as a gift from Abhay Mahajan to his mother Rashmi Mahajan, both being part of the promoter group. The transaction falls under Regulation 10(1)(a)(i) of SEBI SAST Regulations, which governs inter-se transfers between promoters.

Shareholding Changes

Rashmi Mahajan's shareholding has increased substantially following this transaction. Her holding in Uniroyal Industries Limited has grown from 410,969 shares to 1,124,444 shares, marking a significant increase in her stake within the company.

Regulatory Compliance

The transaction has been properly disclosed to the Bombay Stock Exchange in accordance with regulatory requirements. Rashmi Mahajan has filed the necessary intimations under Regulation 29(2) of SEBI SAST Regulations and Regulation 7(2) of SEBI PIT Regulations. The disclosure includes comprehensive details about the acquisition, including the mode of transfer, persons acting in concert, and post-transaction shareholding patterns.

The persons acting in concert with Rashmi Mahajan include Arvind Mahajan, Akhil Mahajan, Dimple Mahajan, Akhil Mahajan (HUF), and Anila Aggarwal. The company's total equity share capital remains unchanged at 82,687,200 shares following this inter-se transfer.

Company Information

Uniroyal Industries Limited is listed on the Bombay Stock Exchange (BSE) with ISIN INE980D01019. The company is headquartered at Plot No. 365, Phase II, Industrial Estate, Panchkula-134113, Haryana. The inter-se transfer does not affect the company's total share capital or diluted share capital, which remains at 82,687,200 shares.