Uniroyal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2025 ,inter alia, to consider and approve With reference to the captioned subject and in compliance with Regulation 29 of the SEBI (LODR) Reg, 2015, We wish to inform that the meeting of the Board of Director of UNIROYAL INDUSTRIES LIMITED (hereinafter referred as 'the Company') is scheduled to be held at the registered office of the company i.e Plot No 365, Industrial Estate,Phase-2, Panchkula (Haryana) on Saturday, the 27th day of December,2025 at 04.30 P.M inter-alia, to: - To discuss and take note of the operations of the company. - To take note of the financial performance of the company and its subsidiary AM Textiles & Knitwear Limited and to decide to formulate strategies/policies to control the existing declining revenue and operations of the company. - To discuss and decide to issue the revised instructions to HDFC Bank Limited in respect of its Current account. - Consider and discuss any other routine matter or business of the company. You are requested to kindly take the same on your record and acknowledge receipt.