Cubex Tubings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2026 ,inter alia, to consider and approve 1. To consider and approve the proposal for raising of funds by way of issue of debt securities and/or other securities, including securities convertible into or exchangeable for equity shares of the Company at a later date, on such terms and conditions as may be determined by the Board, subject ....

CUBEX TUBINGS LIMITED Toviee) (AN ISO 9001:2008 CERTIFIED COMPANY) CIN: L27109TG1979PLC002504 Date: 12-09-2026 To, To, BSE Limited The Manager Phiroze Jeejeebhoy Towers, Department of Corporate Services, Dalal Street, The National Stock Exchange of India Limited Mumbai —-400 001 BKC Complex, Bandra (East), Mumbai Scrip Code: 526027 NSE Symbol: CUBEXTUB Dear Sir/Madam, Sub: Notice of Board Meeting & Intimation under Regulation 29(1) of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Cubex Tubings Limited is scheduled to be held at shorter notice on Thursday, the 17"" day of September, 2026 at 02:00 P.M. at the Registered Office of the Company, inter alia, to consider and approve the following matters: 1. To consider and approve the proposal for raising of funds by way of issue of debt securities and/or other securities, including securities convertible into or exchangeable for equity shares of the Company at a later date, on such terms and conditions as may be determined by the Board, subject to applicable laws and requisite approvals. 2. To consider and approve the issue of securities which may be converted into equity shares of the Company at a later date, including the terms relating to conversion, issue price, conversion price, tenure, interest/coupon, redemption and other terms and conditions, as may be applicable and permissible under the prevailing laws and regulations. 3. To consider and approve the proposal for seeking the requisite approval of the members of the Company for the aforesaid issue/raising of funds, as may be required under the applicable provisions of the Companies Act, 2013, SEBI Regulations and other applicable laws. 4. To convene an Extraordinary General Meeting of the members of the Company for seeking their approval for the aforesaid proposal and related matters, as may be required. 5. To consider and approve any other matter with the permission of the Chair. We request you to take note of the same and disseminate the information on your website. Thanking You, Yours faithfully, For CUBEX TUBINGS LIMITED VIRENDRA Digitally signed " by VIRENDRA BHANDAR 8HANDARI Date: 2026.09.12 | 14:53:22 +05'30" VIRENDRA BHANDARI MANAGING DIRECTOR (DIN: 00062228) REGD. OFFICE : 1-7-27 TO 34, 2ND FLOOR, SHYAM TOWERS, S.D. ROAD, SECUNDERABAD - 500 003. TELANGANA TEL : 040-27817440, 27817436 ADMN. OFFICE & FACTORY : SURVEY NOS. 464 & 482, NEAR IDA, PHASE-V, PATANCHERU - 502 319, SANGAREDDY DIST. TELANGANA TEL : 08455-285362, 285363, FAX : 08455-241675, email : cubex@rediffmail.com KOLKATA : 033-22436184, FAX : 28610672, CHENNAI : 044-22483187, FAX : 22484630