UNIROYAL MARINE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,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 12-11-2021. 3. To take note of the minutes of the Audit Committee meeting held on 12-11-2021. 4. To take note of the minutes of the Nomination and Remuneration Committee held on 12-11-2021. 5. To take note of the minutes of the Stakeholders Relationship Committee held on 12-11-2021. 6. Consideration and approval of the unudited financial results of the Company for the quarter ended December 31, 2021 7. To consider and approve the appointment of Mr. Roshin T, Company Secretary. 8. To consider and approve the appointment of Mr. K P Satheesan, Company Secretary in Practice as Secretarial Auditor. 9. Any other matter with the permission of Chair.