Outcome of the 34th Annual General Meeting of the Company held on today i.e. 29th September, 2026

September 29, 2026 BSE Limited Listing Department, Phiroz Jeejeebhoy Tower 25th Floor, Dalal Street, Mumbai-400 001 Scrip code: 513544 Sub: Proceedings of the 34th Annual General Meeting held on September 29, 2026. Ref: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulation”) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that following businesses were transacted at the Registered office of company at A-108, 1st Floor, Chikuwadi, Western Express Highway, Andheri East, International Airport, Mumbai, Mumbai, Maharashtra, India, 400099 on Tuesday, September 29, 2026 at 2:00 P.M ORDINARY BUSINESS: 1. Ordinary Resolution to consider and adopt the 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 together with the reports of the Board of Directors and Auditors thereon. 2. Ordinary Resolution to appoint a director in place of Mr. Keyur Kirtikumar Saxsena (DIN 10777134), who retires by rotation and being eligible offers himself for re-appointment. 3. Ordinary Resolution to approve the appointment of M/s S K Bhavsar & Co., Practicing Chartered Accountants (Firm Registration No. 0145880W) as the Statutory Auditors of the Company. SPECIAL BUSINESS: 4. Special Resolution to regularize and appoint Ms. Geetika Garg (DIN:10643307) as Independent Director of the Company. 5. Special Resolution to regularize and appoint Mr. Ramesh Sharma (DIN:10728184) as Independent Director of the Company. 6. Ordinary Resolution to consider and approve appointment of M/s Shekhawat & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company. 7. Special Resolution to consider and approve the shifting of registered office from the “State of Maharashtra” to the “State of Gujarat” and consequent alteration in Memorandum of Association of the Company. The details of voting results as required under Regulation-44(3) of Listing Regulations will be disclosed in due course of time. We request you to take the same on record and acknowledge receipt of the same. As all the business of the meeting was completed, the meeting was concluded with a vote of thanks at 3:00 P.M. Thanking you. FOR, MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LIMITED KEYUR SAXSENA DIRECTOR DIN: 10777134