Copy of Newspaper Publication

0 RAMA STEEL TUBES LTD. Manufacturers & Exporters: ERW SteeL Tubes (BLack & GaLvanised) CIN : L2720lD11974PLC007114I AN ISO 9001 : 2015 CO. RAMA Corp. Office: Ground 8: Fourth Floor, A-98, Sector 136, Naida, Uttar Pradesh-201301 " +91-120-4688766 BUILD WITH TRUST Date: September 26, 2026 The Manager - Listing Department of Corporate Services National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Bandra Kurla Complex, Corporate Relationship Dept., Bandra (East), P. J. Towers, Dalal Street, Mumbai - 400 051 Mumbai -400 001 Symbol: RAMASTEEL Scrip Code: 539309 Dear Sirf Madam, Sub: Newspaper Advertisement- Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 Please find enclosed copies of the advertisement relating to the EGM of the Company to be held on Wednesday, October 21st, 2026, through Video Conference eVC) f Other Audio-Visual Means (OAVM'), published in the following newspapers, dated September 26,2026. 1. Financial Express (English Newspaper) and 2. Jansatta (Hindi Newspaper) Request you to kindly take the aforesaid information on your record. For Rama Steel Tubes Limited Vikas Sharma Company Secretary & Compliance Officer Email: investors@ramasteel.com Encl. As Above Regd. Office: Office No.1 8: 2, A-15, 3rd Floor, Swasthya Vihar, New Delhi - 110092 " +91-11-41645537 info@ramasteel.com www.ramasteel.com WWW.FINANCIALEXPRESS.COM SATURDAY, SEPTEMBER 26, 2026 FINANCIAL EXPRESS / ---0--- ---.,-------=-=.,-----::-,-.,------,.,-,...,-::::-,---l\hat ./' I RAMA STEEL TUBES LIMITED _toour Company Is proposing, subject to applicable statutory and S/IareS pursuant to Ille Offerand has Ned Ille DRHP along with the Regulation 26(1) ofllle SEBIICDR Regulations. the DRHP O CIN: l27201DL1 974PLC007114 . peOOdofatleast21 days from the dale of publication of this public AM Registered Office: Office no. 1 & 2, A.iS, 3rd Floor, Swasthya Vlhar, f SEal at WNW.sebLgov.in, websites of the Stock Excha~e~ ai, R A Ne~ Deihl -110092 lead Managers rSRLMsi. Le. Mefcom Capital Marne!s Umlted, I \ I \ Corporate Office: A.ga, Sector 136, Nolda, Uttar Pradesh-201301-, JIlted t metcOmcap.ln http://www.centrumbroking.CQfl1and Ph: +(91 H120)-468876~; Email: Investors@ramasteel.com Ed~ S;~nd the Stock Exchanges, with respect to disclosures BUILD WITH TUBES Website. www.ramasteel.com etaryand Compliance Officer of our Company and/or ttJe BRLMs at NOTICE TO THE MEMBERS OF EXTRAORDINARY GENERAL MEETING AND E·VOTING INFORMATION IJ)iance Officer of our Company and/or lIle BRLMs in relation to the Notice is hereby gi~erl that the Extraordinary General Meeting (EGM) of the Members of the Company will be lIeld on Wednesday, 21st Day of October 2026 at 12:30 P.M. (1ST) through Video Conferencing ('VC")/Other Audio Visual Means abd to take the risk of losing their enlire investment.. Bidd~rs are ('OAVM') to transaet t~e businesses as set out in the Notice of EGM. Members attending the EGM through VC/OAVM shall blI' own examination ol,our COmpany and the Offer, including the be reckoned for the purpose of quorum under Section 103 of the Companies Act. 2013 ('Ac!'). iarcIltee the Cfccuracy or adequacy of the contents of the Draft Red In compliance wilh the applicable pro~isions of the Act, and Rules made thereunder and read with Rules framed thereunder' and read wilh SEal (listing Obligations and Disclosure Requirements) Regulations, 2015, General Circular Nos. 14/2020 dated April 8, 2020, and 17/2020 dated April 13. 2020, read with olher related circulars Including lalest being General he RoC and must be made solely on the basis of such RHP as there Circular No. 03/2025 dated September 22, 2025 ('MCA Circulars') and Securities and Exchange Board of India ('SEBI') osed to be listed on the Stock Exchanges. circulars iss~d in this regard. the Notice of EGM have been sent on Friday. September 25, 20261hrough e-mail 10 all those s stbsaibed by them of our Company, please see the sectio~ ti~ed Members whose e·mail addresses were registered with the Company or the Registrar and Share Transfer Agent or with ISci our Company as contained in the Memor.mdum of AssoCiation, their respective Depository Participants ("DP') in accordance with the abo~e MCA Circulars and SEBI Circular. Additionally, Howe~er, any Member requiring a hard copy of Ihe Notice of EGM may kindly send a request 10 the Company at I inveslors@ramasteel.com. REGISTRAR TO THE OFFER The Notice of EGM shall also be made a~ailable on the Compiilny's website at www.ramasteel.com. web sites of the Stock Exchanges i.e. aSE limited at www.bseindia.com, National Stock Exchange of India limited at www.nseindia.comand . on the website of National Securities Depository limited ('NSDl') at WW'W'.evoting.nsdl.com. Inl:ompliance with the provisions of Section 108 of the Act read with the Companies (Managem'ent and Administration) : Rules, 2014. Regulation 44 of the SEal (lODR) Regulations. Secretarial Standard·2 issued by-the Instilute-of Company Secretaries of India and MCA Circulars, the Company has provided Members the facility to cast their ~ote9'1!lectronically through remote Noting (prior to EGM) and e-voting (during the EGM) on all resolutions set forth in the Notice of the EGM. KFin Technologies L1mlted Detailed process and manner of remote e·Voting, e·Voting at the EGM and instructions for attending the EGM through VCI Address: 301,.The Centrium, 3~ Floor, 57, La! OAVM has been pro~ided in the Notice of EGM. . 8ahadur Shastri Road, Na~ Pada, Kurta (West), The faciltly of casting ~otes will be provided by NSDl. All the Members are informed that: Kurla; Mumbai, Maharashtrci -400070, lnelia i. The business(es) as set forth In the EGM Notice will be transacted through ~oting by ele_ctronic means in the form Telephone: +91 4067162222/1800309 4001 of e-Voting. E-mail: integrumenergy.ipo@kflntech.com ii. The voting rights of Member(s) shall be in proportion to their shares in the paid' up equity share capi(al of the Company Website: 'NWW.kfintech.com as'on the cut·off dale i.e. Wednesday, October 14, 2026. Any person who i$.·a member of the Company as on cut· Investor Grievance E-mail: off date is eligible to cast vole electronically through remote e·Voting or e·Voting at the EGM on all the resolutions einward.ris@kfinlech.com . set forth in Ihe EGM Notice Contact person: M. Murali Krishna I Williams R iii. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained bj 7 SE81 registration no.: INROOOOOO221 the depositories as on the cul·off date i.e. Wednesday, October 14, '2026, only shall be entitled to avail the facility of remote e-voting as well as e·~oting during the' EGM. In case of any person becoming the member of the Company after the dispatch of EGM Notice but on or before the cut·off date i.e. Wednesday, October 14, 2026, may write an email to evoling@nsdl.comforobtainingloginIDandpassword. iv. The remote e·voting commences on Sunday, Oclober 18, 2026 (9.00 A.M.) and ends on Tuesday, October 20, 2026 . For INTEGRUM ENERGY INFR.\STRUCTURE LIMITED (5.00 P.M.)_ During this period, Members may cast their votes electronically. Thereafter, the remote e-voting module . On behalf of the Board of Directors shall be disabled by NSDl for voting. Once the vote on a resolution is cast by the Member, the Member shall not be Sd!· allowed to change it subseQuenlly. . Deeps G v. During this period. Members holding shares either in physical form or in dematerialized form may castlheir vote by ,Cpmpany Secretary a~ Compliance OffICeI' remote e,Voling before the EGM. ~ vi. The Members will be provided with the facility for e·Voting at the EGM and those Members partiCipating at the EG~, , ~ujSite approValS, market conditions and olher considerali~ns, to who have not already cast their vote by remote e·Voting before the EGM, will be eligible to vote at the EGM. 2026 with-Se:BI$lnd the Stock ExcheQges, The DRHP along WI~ the vii. The Members who have vo [Showing first 8,000 characters — download PDF for full document]