Copy of Newspaper Publication

RAMA STEEL TUBES LT O. Manufacturers & Exporters: ERW Steel Tubes (Black & Galvanised) CIN : l2720lDL1974PlC007114I AN ISO 9001 : 2015 CO. RAMA Corp. Office: Ground & Fourth Floor, A-98, Sector 136, Noida, Uttar Pradesh-20130l +91-120-4688766 BUILD WITH TRUST Date: September 01, 2026 The Manager - Listing Department of Corporate Services National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Bandra Kurla Complex, Corporate Relationship Dept., Bandra (East), P. J. Towers, Dalal Street, Mumbai - 400051 Mumbai -400001 Symbol: RAMASTEEL Scrip Code: 539309 Dear Sir/Madam, Sub: Newspaper Advertisement- Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 Please find enclosed copies of the advertisement relating to the 52nd AGM of the Company to be held on Wednesday, September 30, 2026, through Video Conference eVC) / Other Audio-Visual Means (OAVM'), published in the following newspapers, dated September 01,2026. 1. Financial Express (English Newspaper) and 2. Jansatta (Hindi Newspaper) Request you to kindly take the aforesaid information on your record. For Rama Steel Tubes Limited Vi~harma Company Secretary & Compliance Officer Email: investors@ramasteel.com Encl. As Above Regd. Office: Office No.1 & 2, A-1S, 3rd Floor, Swasthya Vihar, New Delhi -110092 G G G +91-11-41645537 info@ramasteel.com www.ramasteel.com 0 RAMA . I Registered Office: Office no. 1 &.2, A-15, 3rd Floor, Swasthya Vlhar, RAMA New lJethi -110092 Corporate Office: A-9a, Sector 136, Nolda, Uttar Pradesh· 201301 Ph: +(91)·(1~0)-46a8766, Email: Investors@ramasteeLcom AMEYA PRECISION ENGINEERS LlMITED,~ _______- -, BUILD WITH TUBES Website: www.ramasteel.com 9= CIN: L29253PN2012PLC145613 r Notice of 52nd Annual General Meeting to be held through Video ConfercncmglOther Regd. Office: Gat No. 345, Kasurdl (KB) \ Audio Visual Means Pune·Satara Highway, Puna. 412205 IIF'NSE~V Ph. No. +91 9552589861 .1. Notice is hereby given that the 52nd Annual Gener~1 Meeling ('AGM') of the Company will be convened through Video Email: cs@ameyaengineers.com I. Conferencing/Other Audio Video Means on Wedne~day, September 30, 2026 at 12:30 P.M. 1ST in compliance with the Website: www.ameyaengfneers.com applicable provisions of the Companies Act, 2013 ('Act') and rules framed there under, provisions of the Securities Exchange~Board of India ('SEBI') (Listing .Obllgalipns and Disclosure Requirements) Regulations, 2015 ('Listing NOTICE OF 14m ANNUAL GENERtllTED Regulations'), Circular No. 03/2025 daled September 22, 2025 issued by Ministry of Corporate Affairs read with the AND REMOTE E·YOTING INFOR relevant circulars issued on the subject (CoJlective'ty r!l!erred to as 'MCA Circulars') without the physical presence of the sh~reholde~s at &. common venue. ' Notice Is ~ereby given that: J?5 2. The notice Of the ~GM and the Annual ReportfGithe flnancial year 2025-26 are being sent only through electronic mode 1. The 14 (Fourteenth) Annual General Meetlngi Pune - Ahmednagar Road. 10 all the shareholders whose e·mail addre:sses 8{B r~g!slered with the Company/Re.gistrar and Transfer Agent ('RTA')I of Ameya Precision Engineers limited (lfC0"4 Depository Participant(s). . ,. '. , Tuesday, September 22, 2026, at11.30 a.m. Indl. 3. A letter containing' the weblink of the Annual Report for the financial year 2025-26 is being sent al the registered address at Ennse by Sayaji, NH-4, At Post Velu. Khed.Shil·com/about-us of the shareholders whose e-mail addresses are not registered with the Companyl RTAIDeposltory Participant(s). Puna-412205 to transact the business as set forthIYJn 4. Members whO have not registered their e-~iI addl1lss wiih the Company or·RTA, can register their e-mail address for dated 18"August2026. . ' . receipt of Notice of 52nd AGM, Annual Report and rogin details for Joining the 52nd AGM through VC I OAVM facility 2. EI~clronic copies of the Notice of 14" AGM an 150 5792 including e-voting by sending a request to MI's.Slgshare Services Private limited, Registrar and Share Transfer Agent a-voting, Attendance Slip, Proxy Form and Annual <-~,..".,. ..m. m"-..",'===~.==~""'~ at bssdelhi@bigshareonline.comortotheCompany at investors@ram<'lsteel.com, provIding their name, folio numberl the financial year 2025·26 have been sent to all the ~.RE~ O~FI!?E' J DPID & Client 10, client master or copy of consolidated account statement (in the case of demat holding), copy of share ' certificate· front and back (in the case of physical holdings), sell· attested scanned copy of the PAN card and self are registered. With the C0!r1panyIDepository Partie , aUested scanned copy of Aadhar Card in support for registering-e-mail address. date. The Notice of the 14 AGM and the Annual Rof the Companies Act. 2013. als~ avalfable on the website of the Company aat r W I*o • 5. P Phu Yrs Su ia can lt cto o pS ieE sB I o fc ti hrc eu Ala nrs n, u t ah le R r ee pq ou rir t e 2m 02en 5t · 2o 6f s we iln l d bi en g s ep nh tY oS nic lya l tc oo tp hi oe ss e o sf hth ae r eA hn on ldu e~ r sR we hp oo r st ph ea cs ifb ice ae ln ly d ri esp qe un es se t d fo w r i tt hh e, National Securities Depository Limited (NSDL) ,26. the RegIStered Office of same, however, we urge shareholders to support our commitment to environmental protection by choosing to recei"e o~ ~e website of the Stock Exchange, i.e. Nation:f'nPlex. Mumbai-Pune Road. Company's communications through E·mai1. . Limited atWYffl.n~eindia.co'P' ' ~. Off Pune - Ahmednagar 6. The Notice of the 52nd AGM and the Annual Rep;rt will also be made available on Company's website 3. Members holdmg shares In the dematerialized forr (www.ramasteel.com), Stock Exchanges' websites (www.bseindia.com and www.nseindia.com)andonthewebsile I.e.,. Tuesday, 15" September 2026, may cast their I , of National Securities Deposltory Llmiled ('NSDL') (www.evoting.nsdl.com). ~us!ness setfo~ in the No~jceof!heAGM throughthlquested to take note of the .7. 'The Company is providing remote e-votlng (prior to AGMl and e-voting (during the AGM) facility to all lis Members to cast aUonal Secuntles DepoSitory limited ("NSDl") frol. . .their votes on all the resolutions set out in the Nollce of the 52nd AGM. Detailed instructions for remote e-voting are • v7nueoftheA~M (mremotee.voting").AUthe Memben'n of Registrar of Companies provided in the said Notice. ' r) The bUSiness, as set forth in the Notice of the fibers. email 10. or any other 8. Any person, who acquires shares and becomes Memoer of the Company after the date of electronic dispatch of Notice throughremotee-~oting; herwise. of 52n4 AGM and holding shares as on cut-off date, may obtain the Login lD and Password by fOllowing the instructions as mentioned in the Notice of 52nd AGM or sending a request at evoting@nsdl.com. ii) The remote o-votIOg shall commence on Sob 2026, at 9:00A.M. (I.S.T.) If you have any queries or Issues regarding attending AGM & e·Voting from1he eNoting System, you may refer the Frequently. iii) Th e remote e-voting shall end on Monday, Sept, For 8ajaj Finserv l.. , imited oA rs k se ed n dQ au e res qti uo en ss t ( a"F t A eO vos t" in) ga @nd n e s- dv lo .ct oin mg .m anual available at WW'I!.evoting.nsdl.com or call on toll free PIt. at 022 -4886 7000 P.M(I.S.l) The above information is being issued for the information and benefit of all the Members of the Company and is in compliance iv) The cut-off date for detenmining the eligibility to with the MCA Circulars and $EBI Circular. . or at theAGM is Tuesday, 15111 September 2026 Sd/- For Rama Steel Tubes limited v) The remote e·voting shall be allOWed up to 5:00 I UmaShende . Sd/- September 21"', 2026. Place: New Deihl Naresh Kumar Bansal vi) Any person who acquires shares of the COIl-__C_ o_m..:p_a_n_Y,-s_e_c_r_e_t_a_ry,-..1 Date: August 31, 2026 Chairman & Managing Director member of the Company after the dispatch of thl Also Note that: holds the shares of the Company as on the Cl= ==========;1 Kindly Note that, Pu [Showing first 8,000 characters — download PDF for full document]