47TH - AGM of the company held this 16.09.2026 and the scrutinizer report issued by the scrutinizer Mr. VS Sowrirajan and the same is being submitted along with our declaration Kindly take the same on record.

TAMILNADU STEEL TUBES LIMITED MFRS. & EXPORTERS OF : MS & GI, SQUARE & RECTANGLE STEEL PIPES REGD. OFF : lst Floor, No.22, Wheat Croft Road, Nungambakkam, Chennai - 600 034. PHONE : 044 2855 5653, Web : www.tntpipes.com CIN : L27ll0TNl979PLC007887 E-MAIL : purchase@tntpipes.com / sales@htpipes.com / contact@tntpipes.com / ht.share@yahoo.in TNT/2026-27/ I 5 6 16.09.2026 BSE Ltd., MUMBAI-4OO OOI Dear Sirs, Sub: Declaration of results of thevoting on resolution(s) set out in the Notice of the 47th Annual General Meeting of the Company held through video conferencing (VC)/Other Audio-Visual Means (OAVM) on16.Q9.2026 The 47th Annual General Meeting of tl-re Company was held on Wednesday, 16th September, 2026, at 1 0:00 AM ( I ST) through Video Conferehcing (VC) / Other Audio-Visual Means (OAVM) at the Regd. office of " the company - No. 22, lst Floor, Wheatcroft Road, Nungambakkam,Chennai-6O0 034, in accordance with the provisions of Section 148 of the Companies Act,2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 and SEBI Circulars dt.15.01.2021, 13.05.2022, 05.01.2023, 07.10.2023 and recent SEBI circular No.133, .dt.03.10.2024, and MCA Circulars No. 1412020 dated 8'' April2020, No. 17 12020 dated 13'n April 2020, No. 20l2O2O dated 5th May 2020 & Circulars dt.12.05.2020, dt. 25.09.2023, and recent Circular No. 09/2024 dated l9'n Sep. 2024dt 22-09.2025 issued by the Ministry of Corporate Affairs (MCA Circulars) and to seek the approval ofthe membersontheResolution(s)assetoutinthe Noticedated l4''' August,2026. Further, pursuant to the provisions of Section 108 and Section 109 of the Companies Act,2013 read with the Companies (Management and Administration) Rules.2014 (as amended) and Regulation 44 of the SEBI (Listing Obligations and Disclosures ReQuirements) Regulations, 2015 read with the MCA Circulars, the Company had provided the members the facility to exercise their voting rights electronically through remote e-voting process and also, provided e- voting platform to the shareholders, who were present at the 4TthAnnual General Meeting through video conferencing / other audio visual means and who had not cast their vote through Video Conference (VC) / Other Audio-Visual Means (OAV.M) on 16.09"2026 The Company has appointed Mr.V.S.Sowrirajan BA,FCA,FCS,ACMA M/s SOWRIRAJAN ASSOCIATES Company Secretaries, Trichy, as the Scrutinizer to conduct the remote e-voting and thq e-voting provided at the 47th Annual General Meeting in a fair and transparent manner and to ascertain the requisite majority. Accordingly, the Scrutinizer has submitted his Cirmbined Report for the remote e-voting process and the e-voting at the 47th 4nn,ra1 General..Megting dated 16"'September, 2026 which has been attached hereto. Based on the on the'r:epoit of the Scrutinizer dated 16.09.2026, it is hereby declared that the Notes (s) under Item No.2l set out in the Notice of the AGM, dated l4thAugust, 2026, as per the attached Scrutinizer Report, have been duly passed by the shareholders with requisite majority. For T ADU STEEL TUBES LTD. Authori Signatory Encl: Scruti izer Report WORKS : PLOT B-10, INDUSTRIAL COMPLEX, MARAIMALAI NAGAR, KANCHEEPI.JRAM DISTRICT, PIN - 603 209.