UNIROYAL MARINE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,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 30-08-2021. 3. To take note of the minutes of the Audit Committee meeting held on 30-08-2021. 4. Consideration and approval of the unaudited financial results of the Company for the quarter ended September 30, 2021 5. To discuss purchasing a new vehicle for the company. 6. Any other matter with the permission of the Chair.