Shareholders meeting

Date: September 29, 2026 To, To, National Stock Exchange of India Limited BSE Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex Mumbai – 400 001 Bandra East, Mumbai – 400051 BSE SCRIP Code – “544411” Symbol: “SCODATUBES” Dear Sir / Madam, Subject: E-Voting Results of the 18th Annual General Meeting of the Company held on Saturday, September 26, 2026 The details of E- voting results of the 18th Annual General Meeting of the Company held on Saturday, September 26, 2026 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. As per the Scrutinizer Report, all the Businesses proposed at the 18th Annual General Meeting of the Company are approved by the Shareholders as Ordinary or Special Resolutions, as the case may be. Kindly take the same on your record and oblige us. For, SCODA TUBES LIMITED Jagrutkumar Rameshbhai Patel Managing Director DIN: 06785595 Scoda Tubes Limited Survey Nos.: 2437, 2442, 2443, 2446, Ahmedabad-Mehsana highway, Village: Rajpur, Tal. Kadi, Dist. Mehsana, Gujarat, India, 384440. Phone: + 91 2764 278 278 | Email: info@scodatubes.com | sales@scodatubes.com Web: www.scodatubes.com THE BRAND YOU CAN TRUST CIN NO.: L28110GJ2008PLC055392 DETAILED CONSOLIDATED RESULTS OF REMOTE E-VOTING AND REMOTE ELECTRONIC VOTING DURING 18TH ANNUAL GENERAL MEETING OF SCODA TUBES LIMITED (IN SEBI FORMAT) GENERAL INFORMATION ABOUT COMPANY NSE Symbol SCODATUBES BSE Scrip code 544411 MSEI Symbol NOTLISTED ISIN INE090501011 Name of the company SCODA TUBES LIMITED Type of meeting Annual General Meeting Date of the meeting / Date of declaration of results (in case of Postal 26-09-2026 Ballot) Start time of the meeting 04:00 P.M. (IST) End time of the meeting 04:37 P.M. (IST) SCRUTINIZER DETAILS Name of the Scrutinizer Anand Lavingia M/S. PRASAD AND PARTNERS LLP Firms Name (Formerly known as M/S. ALAP & CO. LLP) Qualification CS Membership Number A26458 Date of Board Meeting in which appointed 31-08-2026 Date of Issuance of Report to the company 29-09-2026 VOTING RESULTS Record date 19-09-2026 Total number of shareholders on record date 25645 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group NA b) Public NA No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 9 b) Public 33 No. of resolutions passed in the meeting 14 Disclosure of notes on voting results - Scoda Tubes Limited Survey Nos.: 2437, 2442, 2443, 2446, Ahmedabad-Mehsana highway, Village: Rajpur, Tal. Kadi, Dist. Mehsana, Gujarat, India, 384440. Phone: + 91 2764 278 278 | Email: info@scodatubes.com | sales@scodatubes.com Web: www.scodatubes.com THE BRAND YOU CAN TRUST CIN NO.: L28110GJ2008PLC055392 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Ordinary Resolution to receive, consider and adopt the Audited Financial Statement Description of resolution considered of the Company for the financial year ended on March 31, 2026 together with the Reports of Board of Directors and the Auditor thereon. % of Votes % of votes No. of No. of No. of votes polled on No. of votes in favour % of Votes against on votes – Mode of shares held polled outstandin – in favour on votes votes polled Category against voting g shares polled (3) = [(2) / (6) = [(4) / (1) (2) (4) (5) (7) = [(5) / (2)] * 100 (1)] * 100 (2)] * 100 E-Voting 39794700 100.0000% 39794700 0 100.0000% 0.0000% Poll 0 0.0000% 0 0 0.0000% 0.0000% Promoter 39794700 Postal Ballot Promoter (if 0 0.0000% 0 0 0.0000% 0.0000% Group applicable) Total 39794700 39794700 100.0000% 39794700 0 100.0000% 0.0000% E-Voting 7408 0.1506% 7408 0 100.0000% 0.0000% Poll 0 0.0000% 0 0 0.0000% 0.0000% 4917359 Public- Postal Ballot Institutions (if 0 0.0000% 0 0 0.0000% 0.0000% applicable) Total 4917359 7408 0.1506% 7408 0 100.0000% 0.0000% E-Voting 340863 2.2430% 340658 205 99.9399% 0.0601% Poll 0 0.0000% 0 0 0.0000% 0.0000% 15196841 Public- Non Postal Ballot Institutions (if 0 0.0000% 0 0 0.0000% 0.0000% applicable) Total 15196841 340863 2.2430% 340658 205 99.9399% 0.0601% Total 59908900 40142971 67.0067% 40142766 205 99.9995% 0.0005% Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Not Applicable Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Scoda Tubes Limited Survey Nos.: 2437, 2442, 2443, 2446, Ahmedabad-Mehsana highway, Village: Rajpur, Tal. Kadi, Dist. Mehsana, Gujarat, India, 384440. Phone: + 91 2764 278 278 | Email: info@scodatubes.com | sales@scodatubes.com Web: www.scodatubes.com THE BRAND YOU CAN TRUST CIN NO.: L28110GJ2008PLC055392 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Ordinary Resolution to appoint a director in place of Mr. Samarth Bharatbhai Description of resolution considered Patel (DIN: 08036100), Chairman and Whole-Time Director who retires by rotation and being eligible, seeks re-appointment. % of Votes % of Votes No. of % of votes No. of shares No. of votes polled on No. of votes – against on votes – in favour on Mode of held polled outstanding in favour votes Category against votes polled voting shares polled (3) = [(2) / (6) = [(4) / (7) = [(5) / (1) (2) (4) (5) (1)] * 100 (2)] * 100 (2)] * 100 E-Voting 39794700 100.0000% 39794700 0 100.0000% 0.0000% Poll 0 0.0000% 0 0 0.0000% 0.0000% Promoter and 39794700 Promoter Postal Ballot Group 0 0.0000% 0 0 0.0000% 0.0000% (if applicable) Total 39794700 39794700 100.0000% 39794700 0 100.0000% 0.0000% E-Voting 7408 0.1506% 7408 0 100.0000% 0.0000% Poll 0 0.0000% 0 0 0.0000% 0.0000% 4917359 Public- Institutions Postal Ballot 0 0.0000% 0 0 0.0000% 0.0000% (if applicable) Total 4917359 7408 0.1506% 7408 0 100.0000% 0.0000% E-Voting 340863 2.2430% 339103 1760 99.4837% 0.5163% Poll 0 0.0000% 0 0 0.0000% 0.0000% 15196841 Public- Non Institutions Postal Ballot 0 0.0000% 0 0 0.0000% 0.0000% (if applicable) Total 15196841 340863 2.2430% 339103 1760 99.4837% 0.5163% Total 59908900 40142971 67.0067% 40141211 1760 99.9956% 0.0044% Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Not Applicable Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Scoda Tubes Limited Survey Nos.: 2437, 2442, 2443, 2446, Ahmedabad-Mehsana highway, Village: Rajpur, Tal. Kadi, Dist. Mehsana, Gujarat, India, 384440. Phone: + 91 2764 278 278 | Email: info@scodatubes.com | sales@scodatubes.com Web: www.scodatubes.com THE BRAND YOU CAN TRUST CIN NO.: L28110GJ2008PLC055392 Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Special Resolution for approval for enhancement of borrowing limits of the Description of resolution considered company under section 180(1)(c) of the Companies Act, 2013. % of Votes % of Votes No. of % of votes No. of shares No. of votes polled on No. of votes – against on votes – in favour on Mode of held polled outstanding in favour votes Category against votes polled voting shares polled (3) = [(2) / (6) = [(4) / (7) = [(5) / (1) (2) (4) (5) (1)] * 100 (2)] * 100 (2)] * 100 E-Voting 39794700 100.0000% 39794700 0 100.0000% 0.0000% Poll 0 0.0000% 0 0 0.0000% 0.0000% Promoter and 39794700 Promoter Postal Ballot Group 0 0.0000% 0 0 0.0000% 0.0000% (if applicable) Total 39794700 39794700 100.0000% 39794700 0 100.0000% 0.0000% E-Voting 7408 0.1506% 7408 0 100.0000% 0.0000% Poll 0 0.0000% 0 0 0.0000% 0.0000% 4917359 Public- Institutions Postal Ballot 0 0.0000% 0 0 0.0000% 0.0000% (if applicable) Total 4917359 7408 0.1506% 7408 0 100.0000% 0.0000% E-Voting 340863 2.2430% 339103 1760 99.4837% 0.5163% P [Showing first 8,000 characters — download PDF for full document]