SAMBHV STEEL TUBES LIMITED : BOARD MEETING TO CONSIDER FUND RAISING

• Board meeting scheduled for Wednesday, July 15, 2026, to consider and approve fund raising by issuance of equity shares, convertible warrants, or other securities. • The meeting will also determine issue price, number of warrants, proposed allottees, and other terms and conditions, subject to shareholder and regulatory approvals. • Trading window for officers, designated employees, and directors will be closed from June 25, 2026, until 48 hours after the outcome of the board meeting is declared. • The intimation is available on the company's website: www.sambhv.com.

Sambhv Steel Tubes Ltd

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