Kindly find enclosed the scrutinizers reports and voting results for the AGM held on 23rd September, 2026

SHREE '-:.. 02717 495 031, +91 99986 44587. MARUTINANDAN ~ :ontact@shreemarutttubes.com. h;:;;;;;:~~~ TUBES LIMITED www.shreemarutitubes.com. Date: September 24, 2026 The Department of Corporate Services - CRD BSE Limited P. J. Towers, Dalal Street Mumbai - 400 001 Scrip Code: 544083 I !SIN: INEOQIS01011 Sub: Disclosure under Regulation 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Voting Results of the 13th Annual General Meeting Dear Sir/Ma'am, Pursuant to Regulation 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), please find enclosed herewith the voting results in respect of the resolutions set out in the Notice dated August 31, 2026 convening the 13th Annual General Meeting ("AGM") of the Company held on Wednesday, September 23, 2026 at 11:30 A.M. 1ST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), along with the Scrutinizer's Report dated September 24, 2026 issued by 8. S. Vyas & Associates, Practicing Company Secretary. The remote e-voting period commenced on Saturday, September 19, 2026 (09:00 A.M. 1ST) and ended on Tuesday, September 22, 2026 (05:00 P.M. 1ST). The facility of e-voting was also made available to the members attending the AGM through VC / OAVM. The shareholders holding shares as on the cut-off date i.e. Wednesday, September 16, 2026, were eligible to vote on the following resolutions: Details of Resolutions passed at the AGM: S.No. Description of Resolution(s) Type of Resolution To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on March 31, Ordinary 2026, together with the Reports of the Board of Directors and the Auditors thereon To appoint a Director in place of Mr. Vikram Shivrattan Sharma (DIN: 2 06452273), Chairman & Whole-time Director, who retires by rotation at this Ordinary Annual General Meeting and, being eligible, offers himself for re-appointment Appointment of Ms. Ka vita Khatri (DIN: 08271931) as an Independent Director Special of the Company Appointment of Mr. Manish Pradyumna Pancholy (DIN: 03592888) as an Special Independent Director of the Company To approve the borrowing limits of the Company under Section 180(1)(c) of the Special Companies Act, 2013 up to Rs. 300 crore To approve the creation of charges / mortgages on the movable and immovable 6 properties of the Company, both present and future, under Section 180(1)(a) of Special the Companies Act, 2013 up to Rs. 300 crore To approve the giving of any loan, guarantee or security under Section 185 of Special the Companies Act, 2013 up to Rs. 300 crore Steel Division M•chlnery Dlvtslon fire Flgltllng a Mf P Olvluon a-901/902. Swati Trinity, Near Applewood Township, Shantipura Circle, SP Ring Road. Ahmedabad, Gujarat, 380054. SHREE '-:,.. 02717 495 031, +91 99986 44587. MARUTIN DAN ;,-. contactOshreemarutitubes.com. =~~m~ TUBES LIMITED E) www.shreemarutitubes.com. S.No. Description of Resolution(s ) Type of Resolution To approve the giving of loans, guarantees, providing of securities and making of 8 Special investments under Section 186 of the Companies Act, 2013 up to Rs. 300 crore To consider and approve the material related party transactions to be entered 9 Ordinary into by the Company with Shree Maruti Green Energy Private Limited Based on the Scmtinizer's Report, we wish to inform that all the above-mentioned resolutions have been passed by the shareholders with the requisite majority. In respect of Resolution No. 9 relating to material related party transactions, the votes cast by the Promoter and Promoter Group shareholders, being related parties, have not been considered in terms of Regulation 23(4 ) of the SEBI LODR Regulations. In compliance with Regulation 44(3) of SEBI LODR Regulations, please find enclosed: Voting results in the prescribed format as Annexure-A. Scrutinizer's Report dated September 24, 2026, issued by B. S. Vyas & Associates, Practicing Company Secretary (Membership No. A46392, COP No. 26078, Peer Review Certificate No. 6217/ 2024, UDIN: A046392H001583611) as Annexure-8. We request you to kindly take the same on record and disseminate the same to all concerned. Thanking you, Yours faithfully, For, Shree Marutinandan Tubes Limited Vikram Sharma Chairman and Whole-time Director DIN: 06452273 Place: Ahmedabad Encl.: As above stec 0111Mon Machinery Division flfe flgtttlno • MfP OM!don B-901/902, Swati Trinity, Near Applewood Township, Shantipura Cirde, SP Ring Road. Ahmedabad, Gujar~t, 380054. SHREE ~ 02717 495 031, +91 99986 44587. MARUTINANDAN r-r :ontact@shreemarutltubes.com. TUBES LIMITED www.shreemarutitubes.com. Annexure-A Voting Results of the 13th Annual General Meeting [Pursuant to Regulation 44(3) oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015} General information about company Scrip code 544083 NSESymbol NOTLISTED MSEI Symbol NOTLISTED !SIN INE0QIS01011 SHREE MARUTINANDAN TUBES Name of the company LIMITED Type of meeting AGM Date of the meeting/ last day of receipt of postal ballot forms (in 23-09-2026 case of Postal Ballot) Start ti me of the meeting 11:30 A.M. End time of the meeting 12:02 P.M. Scrutinizer Details Name of the Scrutinizer BHARGAV VYA S Firms Name 8. S. VYA S & ASSOCIATES Qualification cs Membership Number A46392 Date of Board Meeting in which appointed 31-08-2026 Date of Issuance of Report to the company 24-09-2026 Voting results Record date 16-09-2026 Total number of shareholders on record date 631 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group Not Applicable b) Public Not Applicable No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 7 No. of resolution passed in the meeting 9 Disclosure of notes on voting results Refer note under Resolution (9) !.a.PL St Olv•~loo Machln•y 01\1' ion fire flgltttag • Mf P Dtvllion B-901/902, Swati Trinity, Near Applewood Township, Shantipura Circle, SP Ring Road. Ahmedabad, Gujarat, 380054. SHREE ~ 02717 495 031, +91 99986 44587. MARUTIN DAN .,_.contact@shreemarutltubes.com. TUBES LIMITED www.shreemarutitubes.com. Resolution(1) Resolution required: Ordinary (Ordinary/ Special) Whether promoter/ promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone and Consolidated Financial Description of resolution Statements of the Company for the financial year ended on March 31, 2026, together with considered the Reports of the Board of Directors and the Auditors thereon o/o or Votes polled No.or o/o or votes In o/o or Votes No.or No.or No.or Mode or on outstanding votes- favour on votes against on votes Category shares votes votes-in voting shares against polled polled held (1) polled (2) favour (4) (3);((2)/(1))*100 (5) (6)"[( 4)/(2))*100 (7)"((5)/(2))*100 E-Voting 2017200 100 2017200 0 100 0 Promoter Poll 0 0 0 0 0 0 and Postal 2017200 Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 2017200 100 2017200 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) TotaJ 0 0 0 0 0 0 E-Voting 353100 24.4732 353100 0 100 0 Poll 0 0 0 0 0 0 Public-Non Postal 1442800 Institutions Ballot (if 0 0 0 0 0 0 applicable) TotaJ 353100 24.4732 353100 0 100 0 Total 3460000 2370300 68.5058 2370300 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution None st• Oh••~ on H•chin.y OtV1SIOn fife flglltiag • Mfl' Olvhton ~901/902, Swati Trinity, Near Applewood Township, Shantipura Circle. SP Ring Road. Ahmedabad, Gujanit, 380054. SHREE ~ 02717 495 031, +91 99986 44587. MARUTINANDAN ,-.. contact@shreemarutltubes.c:,om. ~ ==~::::;:.-~ TUBES LIMITED www.shreemarutitubes.com. Resolution(2) Resolution required: Ordinary (Ordinary/ Special) Whether promote [Showing first 8,000 characters — download PDF for full document]