Uniroyal Industries Limited announced that the board of directors at their meeting held on July 27,2023 noted and approved the following: Appointment of Mr. Thakur Singh Mejie as an additional director (non-executive & independent director) of the company with effect from 27 July 2023, as recommended by the nomination and remuneration committee, subject to statutory approvals. Brief Profile: Expertise in the field of Electronics and Electricals with an experience of about 10 years in his profession. Educational Qualification & Work Experience: 2009-2010: Served as Test Engineer Intern at Tom Tom in Amsterdam, Netherlands.

2012: B.Eng. Electronics & Electricals, Aston University, Birmingham, United Kingdom.