UNIROYAL MARINE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve 1. Leave of absence if any. 2. To take note of the minutes of the Board Meeting held on 07-09-2022. 3. To take note of the minutes of the Audit Committee meeting held on 07-09-2022. 4. To take note of the minutes of the Stakeholders Relationship Committee meeting held on 07-09-2022. 5. To take note of the minutes of the Nomination and remuneration Committee meeting held on 07-09-2022. 6. Consideration and approval of the unaudited financial results of the company for the quarter ended September 30, 2022. 7. To evolve modalities for review of the documents before filing the same with BSE, CDSL and other relevant authorities. 8. Review of the operation of the Company. 9. Any other matter with the permission of Chair.