UNIROYAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to intimate you that the meeting of the Board of Directors of the company will be held on Monday 5th August 2024 inter alia to consider and take on record the Un-Audited Financial Results (Standalone & Consolidated) for the year/Quarter ended on 30th June 2024. . This is for your information and records please.