Rajasthan Tube Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve In terms of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 07th September, 2026 at 07.00 P.M. at the registered office of the company

Date: 06st September, 2026 The Manager (Department of Corporate Affairs) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai- 400001 Ref: Scrip Code: 530253 Security ID: RAJTUBE Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In terms of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 07th September, 2026 at 07.00 P.M. at the registered office of the company to transact the following business: 1. To fix the day, date, time of Annual General Meeting for the financial year ended 31st March,2026. 2. To approve the draft Notice of Annual General Meeting. 3. To fix the Book Closure date for the purpose of Annual General Meeting. 4. To take note and formally approve the resignation letter 5. Appointment of Secretarial Auditor 6. Any other matter with the permission of Chair Kindly take the aforesaid information in your records. Thanking You. Yours faithfully, For Rajasthan Tube Manufacturing Company Limited CHANCHAL Director DIN: 10836478