Outcome of Board Meeting

July 15, 2026 To To Listing Compliance Department Listing Compliance Department BSE Limited National Stock Exchange of India Limited P J Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai– 400051 Scrip Code: 544430 Symbol: SAMBHV Dear Sir / Madam Sub: Outcome of Board Meeting held on July 15, 2026 pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015. With reference to the intimation letter dated July 11, 2026 and pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), this is to inform you the Board of Directors of Sambhv Steel Tubes Limited ("the Company") at its Meeting held today i.e. July 15, 2026 has inter-alia, considered and approved the following: 1. The Raising of Funds by way of offer, issue and allotment, in one or more tranches, of up to 8,695,400 (Eight Million Six Hundred Ninety-Five Thousand Four Hundred) Fully Convertible Equity Warrant (“Warrants”) of the Company having a face value of ₹10/- (Rupees Ten only) each, on a preferential basis for cash consideration to the proposed allottees as per Annexure A, at an issue price of ₹ 115/- (Rupees One Hundred Fifteen only) per Warrant [including a premium of ₹ 105/- (Rupees One Hundred Five only) per Warrant], being a price determined in accordance with, and not less than, the pricing provisions prescribed under Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, for an aggregate consideration of up to ₹ 999,971,000/- (Rupees Nine Hundred Ninety-Nine Million Nine Hundred Seventy-One Thousand only), subject to the approval of the members of the Company and receipt of such statutory, regulatory and other approvals as may be required in accordance with the applicable laws. Disclosure required under Regulation 30 read with Part A of Schedule III of SEBI LODR Regulations and SEBI Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure A 2. To convene the 01st Extraordinary General Meeting of the members of the Company (FY 2026-2027) on Monday, August 10, 2026, through Video conference (VC)/Other Audio Video Means (OAVM) at 11:30 AM at the registered office of the Company. 3. The appointment of Mr. Rohtash Kumar Agrawal, Proprietor of M/s. Rohtash Agrawal & Co., Practicing Company Secretary, (Membership No. F-5537, COP No. 4015), as the Scrutinizer for conducting the e-voting process for the ensuing Extraordinary General Meeting of the Company in a fair and transparent manner. The detailed Resolution(s) for approval of Members of the Company along with information as required under Chapter V of the SEBI ICDR Regulations forming part of notice of Postal Ballot will be dispatched shortly. The above information is being made available on the website of the Company at https://www.sambhv.com/investor-information.php. The meeting of the Board of Directors commenced at 12: 30 P.M and concluded at 01:46 P.M. We request you to kindly take this on your record. Thanking you, For, Sambhv Steel Tubes Limited Niraj Shrivastava (Company Secretary and Compliance Officer) Membership No. F8459 Encl: As above Annexure A Information as required under Regulation 30 - Part A of Schedule III of SEBI LODR Regulations and SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Description 1. Type of securities Warrants fully convertible into equity shares of face value of proposed to be ₹ 10/- each at a later date in terms of the provisions of the issued (viz. equity SEBI (Issue of Capital and Disclosure Requirements) shares, convertibles Regulations, 2015 (“ICDR Regulations”). etc.) 2. Type of issuance Preferential Issue (For cash consideration) in accordance (further public with the applicable provisions of the Companies Act, 2013 offering, rights issue, and the rules made thereunder, and Chapter V of Securities depository receipts Exchange Board of India (Issue of Capital Disclosure (ADR/GDR), Requirements) Regulations, 2018 and other applicable law, qualified institutions as amended from time to time. placement, preferential allotment etc.); 3. Total number of Upto 8,695,400 (Eight Million Six Hundred Ninety-Five securities proposed Thousand Four Hundred only) convertible equity to be issued or the Warrants convertible into equivalent number of Equity total amount for Shares of ₹ 115/- (Rupees One Hundred Fifteen only) which the securities comprising face value of ₹ 10/- (Rupees Ten only) each will be issued including a premium of ₹ 105/- (Rupees One Hundred Five (approximately). only) per share Warrant each payable in cash aggregating upto ₹999,971,000 (Rupees Nine Hundred Ninety-Nine Million Nine Hundred Seventy-One Thousand only) 4. Tenure of Warrants Upto 18 months from the date of allotment of Warrants 5. Names of the The Warrants shall be allotted to the following investors: proposed allottees 1. Anjaneya Minerals Private Limited- Promoter Group 2. Suresh Kumar Goyal- Promoter 3. Vikas Kumar Goyal- Promoter 4. Bhavesh Khetan- Non-Promoter 5. Bikash Agrawal- Non- Promoter 6. Saurabh Patil- Non-Promoter 7. Anu Garg- Non-Promoter 6. Post Allotment of Kindly refer to Annexure – B Securities – outcome of the subscription 7. Issue Price Warrant convertible into equity share of the Company with face value of ₹ 10 (Rupees Ten only) each to be issued to the proposed allottees at a price of ₹ 115/- (Rupees One Hundred Fifteen only) each payable in cash (“Warrant issue Price”) which is not lower than the price calculated in accordance with SEBI ICDR Regulations. 8. Number of 07 (Seven) investor Investors 9. In case of Each Warrant shall carry a right to subscribe 1 (one) Equity convertibles – Share, which may be exercised in one or more tranches intimation on during the period commencing from the date of allotment of conversion of Warrants until the expiry of 18 (eighteen) months from the securities or on lapse date of allotment of the Warrants. An amount equivalent to of the tenure of the 25% of the Warrant price shall be payable at the time of instrument subscription and allotment of each Warrant and the balance 75% of the Warrant Price shall be payable by the Warrant holder against each Warrant at the time of allotment of Ordinary Equity Shares pursuant to exercise of the options attached to Warrant(s) to subscribe to Ordinary Equity Share(s). In the event that, a Warrant holder does not exercise the Warrants within a maximum period of 18 (Eighteen) months from the date of allotment of such Warrants, the unexercised Warrants shall lapse and the amount paid by the Warrant holders on such Warrants shall be forfeited by the Company. 10. Any cancellation or Not Applicable termination of proposal for issuance of securities including reasons thereof Annexure – B The post-allotment shareholding pursuant to the subscription, assuming full exercise and conversion of the Warrants into Equity Shares, is set out below: Name of the Present pre-issue Post issue Proposed Allottees shareholding shareholding Category % of total % of total Pre-issue Post-issue equity equity holding holding capital capital Anjaneya Minerals Promoter Group Private Limited - - 6,608,600 2.18% Suresh Kumar Goyal Promoter 18,536,250 6.29% 18,884,050 6.22% Vikas Kumar Goyal Promoter 18,536,250 6.29% 18,884,050 6.22% Bhavesh Khetan Non-Promoter 4,666,660 1.58% 5,014,460 1.65% Bikash Agrawal Non-Promoter - - 347,800 0.11% Saurabh Patil Non-Promoter - - 347,800 0.11% Anu Garg Non-Promoter 86,006 0.03% 433,806 0.14%