17-Sept-2026 16:12:42

RAMA STEEL TUBES LTD. : INTIMATION OF BOARD MEETING

• Board meeting scheduled for Tuesday, September 22, 2026, to consider and approve, inter-alia, raising of funds by way of issue of equity shares and/or other securities, on preferential issue basis. • The Board will also consider seeking approval of shareholders, through Postal Ballot and/or General Meeting. • Trading Window for dealing in securities of the Company shall remain closed with immediate effect till the expiry of 48 hours after the conclusion of the Board meeting. Impact: Neutral (Procedural board meeting for preferential share issue; no specific details on value or terms provided.)

Rama Steel Tubes Ltd

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