Preferential Allotment of equity shares as per attached letter

REGO. OFFICE : REMI HOUSE, PLOT N0.11 CAMA INDL ESTATE. WALBHAT ROAD. GOREGAON (E), MUMBAI - 400 063. INDIA TEL.: +91 - 22 - 4058 9888 / 2685 1998 FAX : +91 - 22 - 2685 2335 I 2685 3868 REM/ EDELSTAHL TUBULARS LIMITED E-MAIL : rmUgrd@remigroup.com WEBSITE : www.remigroup.com CIN: L28920MH1970PLC014746 September 23, 2026 BSE Limited P J Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 513043 Sub: Outcome of the Meeting of the Board of Directors of the Company held on Wednesday, Sep,t ember2 3,2026 Ref: Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Dear Sir/Madam, Pursuant to Regulation 3 0 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, September 23, 2026, has approved the allotment of 8,33,331 fully paid-up equity shares of the Company having a face value of <10/- each ("EquityS hares"), at an issue price of <180/- per Equity Share, including a premium of~ 170/- per Equity Share, on a preferential basis to members of the Promoter Group and Non-Promoters, as detailed in Annexure A enclosed herewith. Pursuant to Regulation 30 and Schedule III of the SEBI Listing Regulations, read with the SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are provided in Annexure A. Further, due to non-receipt of the funds from one of the propose allottee, Convertible Warrants are not issued and allotted by the Company. The Board Meeting commenced atµ P.M and concluded at P.M. Kindly take the aforesaid information on your records. Thanking you, For Remi Edelstahl TubularsL imited Rishabh Saraf \ ~anaging Director DIN: 00161435 Enclosed: as above REGO. OFFICE : REMI HOUSE, PLOT N0.11 GAMA INDL ESTATE, WALBHAT ROAD, GOREGAON {E), MUMBAI - 400 063. INDIA TEL.: +91 - 22 • 4058 9888 I 2685 1998 FAX : +91 • 22 • 2685 2335 I 2685 3868 E-MAIL: rmi-igrd@remigroup.com REM/ EDELSTAHL TUBULARS LIMITED WEBSITE : www.remigroup.com CIN: L28920MH1970PLC014746 Annexure A Particulars of Securities Details of Securities 1. Type of securities proposed Equity Shares of face value Rs. 10 each ("Equity to be issued (viz., equity Shares") shares, convertibles, etc. 2. Type of issuance (further Preferential Issue in accordance with Chapter V of public offering, rights issue, the SEBI ICDR Regulations and other applicable depository receipts (ADR I laws. GDR), qualified institutions placement, preferential allotment etc. 3 .. Total number of securities a) Upto 6,66,666 (Six Lakh Sixty-Six Thousand proposed to be issued or the Six Hundred Sixty-Six) Equity Shares of the total amount for which the Company, at an issue price of ~180/- (Rupees securities will be issued One Hundred Eighty only) per Equity Share, (approximately) payable in cash, aggregating up to {12,00,00,000/- (Rupees Twelve Crore only), on a preferential basis to the Promoter Group Allottees. b) Upto 1,66,665 (One Lakh Sixty-Six Thousand Six Hundred Sixty-Five) Equity Shares of the Company, at an issue price of ~ 180/- (Rupees One Hundred Eighty only) per Equity Share, payable in cash, aggregating up to ~3,00,00,000/- (Rupees Three Crore only), on a preferential basis to Non-Promoter Category Allottees. In case bf preferential issue the listed entity shall disclose the following additional details to the stock exchan e s : a. Name of the Investor 1. Hanuman Freight & Carriers Private Limited- 1,66,666 Equity Shares (Promoter Group) 11. Skyrise Mercantile Limited -5,00,000 Equity Shares (Promoter Group) 111. Jay Bharat Mehta - 55,555 Equity shares (Non Promoter) iv. J B Mody Enterprises LLP - 55,555 Equity Shares (Non-Promoter) v. SNS Ventures LLP -55,555 Equity Shares (Non Promoter b. Post allotment of securities - 8,33,331 Equity Shares at a price of Rs 180/- (Rupees outcome of the subscription, One Hundred Eighty Only) per equity shares in (in case of convertibles), Cash, for an aggregate consideration of Rs. 14,99,99,580/- (Rupees Fourteen Crore Ninety Nine Lakh Ninet Nine Thousand Five Hundred and REGD. OFFICE : REMI HOUSE, PLOT N0.11 CAMA INDL. ESTATE, WALBHAT ROAD, GOREGAON (E), MUMBAI - 400 063. INDIA TEL.: +91 - 22 - 4058 9888 I 2685 1998 FAX : +91 - 22 - 2685 2335 I 2685 3868 E-MAIL: rmUgrd@remigroup.com REM/ EDELSTAHL TUBULARS LIMITED WEBSITE : www.remigroup.com 'H>t>><c:,•s'&'-'"""'"-"'"*T"H"~in02t·n1ns,FJ1;,,w,nr:wrnv::p9q.yp;n:mn@•w-,lm!Y,i:t,l\ffl--Wl!ffl-"1t¥nmw2¥'mw,;1w.rs>&.A'f' Cl N : L28920MH 1970PLCO 14 7 46 Eighty Only). c. Issue price/ allotted price (in Rs 180/- per Equity Share case of convertibles) d. Number of investors; 5 (Five) e In case of convertibles - Not applicable intimation on conversion of securities or on lapse of the tenure of the instrument; f. Any cancellation or Not Applicable termination of proposal for issuance of Securities including reasons thereof g. Lock-in The Equity Shares shall be subject to 'lock-in' as prescribed under the applicable provisions of SEBI (ICDR)Regulations, 2018, as amended.