Issue of Addendum of AGM Notice due to the addition of proposed agenda items

UMIYA TUBES LIMITED (CIN: L25910GJ2013PLC074916) Registered Office: 415 Shivam Trade Center, Ambli T Junction, SP Ring Road, Ahmedabad, Gujarat – 380058, India E-mail Id: umiyatubesltd@gmail.com (M) +91 91736 78196 Website: www.umiyatubeslimited.in September 24, 2026 Listing Department, BSE Limited P.J. Towers, Dalal Street, Mumbai – 400 001 BSE Scrip: 539798 Sub: Outcome of Board Meeting – Umiya Tubes Limited (“the Company”) Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 30 read with Part A Para A of Schedule III and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), as amended read with SEBI Master Circular no. SEBI/ HO/49/14/14(7)2025-CFD-POD2/1/3762/2026, dated January 30, 2026, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. September 24, 2026 (commenced at 05:30 P.M. (IST) and concluded at 06:05 P.M. (IST) has inter-alia considered and approved the following: 1. Change the name of the Company from “UMIYA TUBES LIMITED” to “KRONMET INDUSTRIES LIMITED” or “SOMET INDUSTRIES LIMITED” or such other name as may be approved by the competent authority and to further alter the name clause of the Memorandum of Association of the Company accordingly. 2. Increase in the Authorised Share Capital of the Company to 80,00,00,000 (Rupees Eighty Crores) and to further alter the clause V of the Memorandum of Association of the Company accordingly. 3. The Revision of Notice of 13th Annual General Meeting of the Company and accordingly issue of addendum of Notice. You are requested to take the same on record. Thanking You, For Umiya Tubes Limited Viral Ranpura Whole Time Director DIN: 07177208 UMIYA TUBES LIMITED (CIN: L25910GJ2013PLC074916) Registered Office: 415 Shivam Trade Center, Ambli T Junction, SP Ring Road, Ahmedabad, Gujarat – 380058, India E-mail Id: umiyatubesltd@gmail.com (M) +91 91736 78196 Website: www.umiyatubeslimited.in To, Date: 24.09.2026 The Shareholders Umiya Tubes Limited Sub: Addendum to the Notice convening 13th Annual General Meeting for the financial year 2025-26: Dear Shareholder, Please note that the Board of Directors of the Company in their Board Meeting held on 24th September 2026 at 5.30 pm have approved the following resolutions: 1) To change the Name of the Company. 2) To increase the authorized share capital of the Company. In this regard, the Board of Directors have approved the revised notice of the 13th Annual General Meeting in their Board Meeting held on 24th September 2026 at 5.30 pm and have proposed additional item at agenda item no. 4 and 5 for approval of the members. We herewith attach the revised notice of 13th Annual General Meeting for the financial year 2025-26. Please note that there is no change in the schedule of 13th Annual General Meeting, period of remote E Voting and agenda items mentioned at sr. no 1 to 5 of the said notice. Please take note of the same. With regards, For Umiya Tubes Limited Viral Ranpura Whole Time Director DIN: 07177208 Dated: 24.09.2026 Place: Ahmedabad UMIYA TUBES LIMITED (CIN: L25910GJ2013PLC074916) Registered Office: 415 Shivam Trade Center, Ambli T Junction, SP Ring Road, Ahmedabad, Gujarat – 380058, India E-mail Id: umiyatubesltd@gmail.com (M) +91 91736 78196 Website: www.umiyatubeslimited.in REVISED NOTICE OF THE 13th ANNUAL GENERAL MEETING OF UMIYA TUBES LIMITED (CIN: L25910GJ2013PLC074916) Regd. Office: 415 Shivam Trade Center, Ambli T Junction, SP Ring Road, Ahmedabad, Gujarat – 380058, India Website: www.umiyatubes.in, E-mail: umiyatubes@yahoo.com, (M) +91 91736 78196 Notice is hereby given that the thirteen Annual General Meeting (“AGM”) of the Members of Umiya Tubes Limited (CIN: L25910GJ2013PLC074916) will be held on Wednesday, 30th September, 2026 at 03.00 pm Indian Standard Time (“IST”). The AGM shall be held by means of Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the businesses as enumerated below. The proceedings of the thirteenth Annual General Meeting shall be deemed to be conducted at the Registered Office of the Company at 415 Shivam Trade Center, Ambli T Junction, SP Ring Road, Ahmedabad, Gujarat – 380058, India. ORDINARY BUSINESS: 1. To receive, consider and adopt Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, and the Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 2. To appoint a director in place of Mr. Viral Deepak Bhai Ranpura (07177208), who retires by rotation and, being eligible, offers himself for re-appointment. “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act 2013, Mr. Viral Ranpura (DIN: 07177208), who retires by rotation and being eligible, offers himself for reappointment, be and is hereby reappointed as a Director of the Company, liable to retire by rotation.” 3. Appointment of Statutory Auditor of the Company: “RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014, including any statutory modifications or re-enactments thereof, the consent of the members of the Company be and is hereby accorded for the appointment of M/s A. H. Mandaliya & Associates, Chartered Accountants (ICAI Firm Registration No. 146705W as the Statutory Auditors of the Company for a period of five years from the conclusion of this Annual General Meeting till the conclusion of the 18th Annual General Meeting, at such remuneration as shall be fixed by the Board of Directors.” “RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all acts, deeds, and things, including filing necessary forms with the Registrar of Companies, to give effect to this resolution.” UMIYA TUBES LIMITED (CIN: L25910GJ2013PLC074916) Registered Office: 415 Shivam Trade Center, Ambli T Junction, SP Ring Road, Ahmedabad, Gujarat – 380058, India E-mail Id: umiyatubesltd@gmail.com (M) +91 91736 78196 Website: www.umiyatubeslimited.in 4. Alteration of Name Clause of the Company: To consider and if thought to pass with or without modification the following resolution as Special Resolution “RESOLVED THAT pursuant to the provisions of Sections 4, 13 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the Companies (Incorporation) Rules, 2014 and other applicable rules made thereunder and subject to the approval of the Registrar of Companies, such other statutory, regulatory and other authorities as may be applicable, consent of the Members of the Company be and is hereby accorded to change the name of the Company from “UMIYA TUBES LIMITED” to “KRONMET INDUSTRIES LIMITED” or “SOMET INDUSTRIES LIMITED” or such other name as may be approved by the competent authority and to further alter the name clause of the Memorandum of Association of the Company accordingly. RESOLVED FURTHER THAT the Company be and is hereby authorised to make an application to the Registrar of Companies / Ministry of Corporate Affairs for reservation and approval of the proposed name(s) and to make such modifications to the proposed name as may be required by the competent authority. RESOLVED FURTHER THAT any director of the company, be and is hereby jointly/severally authorised to sign and submit all applications, forms, returns, declarations, letters, documents and other papers and to do all such acts, deeds, matters and things as may be necessary, desirable or expedient for giving effect to the foregoing resolutions.” 5. Increase in authorized share capital of the company up to Rs [Showing first 8,000 characters — download PDF for full document]