Copy of Newspaper Publication

RAMA STEEL TUBES LT O. Manufacturers & Exporters: ERW 5teeL Tubes (BLack & GaLvanised) (IN: L2720lDL1974PL(007114I AN 150 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 08,2026 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- Notice of 52nd Annual General Meeting of the Company to be held on Wednesday, September 30, 2026, through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"); and Remote E-Voting. In pursuant to Regulation 30 'and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and Section 108 ofthe Companies Act, 2013 read with Rule 20 ofthe Companies (Management and Administration) Rules, 2014, please find enclosed herewith copy of Newspaper Publication in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) dated September 08, 2026, intimating that the 52nd Annual General Meeting of the Company is scheduled to be held on Wednesday, September 30, 2026 at 12:30 P.M. 1ST through VC/OAVM. Request you to kindly take the aforesaid information on your record. For Rama Steel Tubes Limited Vikas Sharma Company Secretary & Compliance Officer Email: investors@ramasteel.com Encl. As Above Regd. Office: Office No.1 8: 2, A-15, 3rd Floor, Swasthya Vihar, New Delhi - 110092 G CD CD +91-11-41645537 info@ramasteel.com www.ramasteel.com WWW.RNANClAlEXPRESS.COM TUESDAY, SEPTEMBER 8, 2026 FINANCIAL EXPRESS /roo KUMAR AGARWAL, UP TO 455,000 RAMA STEEL TUBES LIMITED NITESH AGARWAL (TOGETHER "PR UP TO 825,045 EQUITY SHARES AG CIN: l272010l1974PLC007114 PROMOTER GROUP SELUNG SH Registered Office: Office no. 1 & 2, A.i5, 3rd Floor, Swasthya Vlhar, SHAREHOLDERS, THE "OFFERED R/\M/\ New Deihl ·110092 SHAREHOLDERS, PLEASE SEE "U! OUR COMPANY IN CONSULTATION V GUILD WITH TUBES Website: www.ramasteel.com SHARES OF FACE VALUE OFfl EAC NOTICE OF 52nd ANNUAL GENERAL MEETING AND E·VOTING INFORMATION TO BE DECIDED BY OUR COMPA~ Notice is hereby given that the 52ndAnnUai General Meeting (AGM) of the Members althe Company will be held on Wednesday, REDUCED FROM TliE FRESH Issue September 30, 2026 at 12:30 P.M. through Video Conl'llrencing ('Ve'l/Olher Audio Visual Means ('OAVM") to transact the ISSUE. PRIOR TO THE COMPlETIOI businesses as set out in the Notice of S2nd AGM. Members attending the AGM through VCIOAVM shall be reckoned for the PRE.IPO PLAGEMENT, THAT THERE purpose Qf quorum under Section 103 of Ihe Companies Ac!, 2013 ('Act'). SHARES ON THE STOCK EXCHAN~ In compliance with all the applicable provisions of the Companies Act, 2013 and Rules issued thereunder and Securities ENTIRETY) AND AS MAY BE REQUI( Exchange Board of India (·SEBI·) (Usting Obligations and Disclosure Requirements) Regulations, 2015 (·listing RegIJations1 UNDERTAKEN)SHALLBEAPPROP~ read with General CIrcular Nos. 14/2020 dated AprilS, 2020, and 1712020 dated April 13, 2020. read with other related TliE OFFER INCLUDES A RESERVA' circulars including latest being General Circular No. 03f2025 dated September 22, 2025 (·MCA Circulars·) issued by Ministry EQUITY SHARE CAPITAl), FOR SU~ of Corporate Affairs ("MCA'), the Notice of the 52nd AGM and the Annual Report for Financial Year 2025-26 have been senl UP TO [0)% TO THE OFFER PRICE on September 07, 2026 through E-mail to all those Members whose email addresses are registered with Depository Participants LESS THE EMPLOYEE RESERVATI or the Company/ Registrar & Share Transfer Agent ("RTA'). Additionally, The Company has also sent letters providing tile webllnk, including the exact path of Annual Report to those shareholtlers whose email address is not registered with the THE FACE VALUE OF THE EQUITY S CompanylDP in accordance with Regulation 36(1)(b) of the SEBI (lODR) Regulations. 2015. However, any Member recpJiring EMPLOYEES BIDDING IN THE EMPl a hard copy of Annual Report may kindly send a request to the Company at inveslors@ramasteel.com . All EDrTlbNS OF THE ENGLISH NA The Annual Report including the Notice of Ihe AGM is available on Ihe website of the Company al www.ramasteel.com and HINDI ALSO BEING THE REGIONAL website of BSE Limited and National Stock Exchange of India Limited al www.bseindia.com and www.nseindia.com, DATE AND SUCH ADVERTISEMEN1 respectively and on Ihe websile of NSDl al www.evoting.nsdl.com. EXCHANGES") FORTHE PURPOSE f In compliance with the provisions of Section 108 of tile Act read with the Companies (Management and Administration) Rules, Potential Bidders may note the foUo'lt 2Q14, Regulation 44 of the SEBI (lODR) Regulations, Secretarial Standard·2lssued by the Institute of COI1)P-any Secretaries a. Pursuantto anemail datadJuly2! of India and MCA Circulars, the Company has provided Members the facility to cast their votes electronically through remote aggregate size oftha Offer Bnd d e-volil\ll (prior to AGM) and e·voting (during the AGM) on all resolutions set forth in the Notice of the 52nd AGM. Detailed F~!Jr, all necessary updates tOe process and manner of remote e-Yoting, e-Yoting at theAGM and instructions for altending theAGM through VC/OAVM has filed with the RoC, theS~el andth been provided inthe Nollce of AGM. b. The section "BaSiSforOffefPrl~ The facility of casting votes will be provided by NSDl. All the Members are informed thaI: and the three month penod end:,," The business(es) as set forth in the AGM Notice will be transacted through voting by eltictronlc means in the form Will be disclosed appropriately Iln d ii. Te- h- eV o vli on tg in. g rights of Member(s) shall be in proportion to their shares in Ille paid aup equity s. h are capital of iheCo"",,"y I c. BTh ue s s ine ec stt so "n f rt oit mled th, is"O Adur d B eu ns dm ue mso v\ l. '. das a to en i st h ee li gc iu bt l· eo f tof d ca at se t i v.e o. t eW ee led cn te rs od na icy a, lS lye tp ht re om ugb he r r e2 m3, o 2 te0 2 e6 -V. A otn iny gp e orr s eo -n -V w oth ino g'i s a t thIh ee Am Gb Me r oo nf ath lle t hC eo rm ep sa on luy t ioa ns so n s et d, The section titled "Our Manage~ in the AGM Notice. Director, (iii) resignation and co Management"from this Addend iii. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners m,iint,ii" ."by Ih. .. depositories as on the cut-off date I,e, Wednesday, September 23, 2026, only shall be entitled to avail the e The DRHP contained the Restater remote e·voting as well as e·voting during the AGM. In case of any person becoming the member of the Compal'lY Statements"has been UPdated~ the dispatch ofAGM Notice but on or before the cut-off date I.e. Wednesday, September 23, 2026, may write eo email ~the financial years ended March to evoting@nsdl.com for obtaining login ID and password. Chapterll1 ofthe Com&anlesAct, iv. The remole e·voting commences on Sunday, September 27, 2026 (9.00 A.M.) and ends on Tuesday, September 29, • section titled "Restated Consoli 2026 (5.00 P.M.). During this period, Members may cast their votes electronically. Thereafter, the remote e·voting module RoC, the SEel and the Stock Exc a shall be disabled by NSDL for votlng. Once the vote on a resolution is cast by the Member, the Member shall not be In order to assist the Bidders to get allowed to change It subsequently. Consolidated Summary Statements During this period, Members holding shares either in physical form or in dematerialized form may cast their vote The o\Ibove-chang~ are to be read in cI' remote eNoling befote the AGM. ·thisMOend"um. The information in thisl vi. The Members will be provided with the facility for e-Yoting at the AGM and those Membe~s participat [Showing first 8,000 characters — download PDF for full document]