Acquisition

VIBHOR STEEL TUBES LIMITED (Formerly known as Vibhor Steel Tubes Private Limited) CIN: L27109HR2003PLC035091 Regd. Office: Plot No. 2, Industrial Development Colony, Delhi Road, Hisar, Haryana – 125005 📞 01662-237359, 222710 ✉️ contact@vstlindia.com 🌐 www.vstlindia.com VSTL: CS: BM/Reg 30 Intimation/2026-27 Date: 25th June 2026 To, To, Department of Corporate Affairs, Listing Department BSE LIMITED, National Stock Exchange of India Limited P.J Towers, Dalal Street, Exchange Plaza, C-1 Block G, Bandra Mumbai – 400001 Kurla Complex Bandra [E], Mumbai – 400051 BSE Scrip Code: 544124 NSE Symbol: VSTL Dear Sir/Madam, Sub: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Incorporation of Wholly Owned Subsidiary Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A and in continuance with earlier intimation dated 4th June 2026, we would like to inform that the Incorporation of Wholly- Owned Subsidiary Company under the provisions of the Companies Act 2013 in the name and style of Viyom Steel Infra Private Limited is approved by MCA today i.e., Thursday, June 25 2026. The Ministry of Corporate Affairs, has issued a Certificate of Incorporation for the same. Further, disclosure as required under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is enclosed hereunder as Annexure A. Please take the same on record. Thanking You, Yours faithfully, For Vibhor Steel Tubes Limited Ms. Pallavi Aggarwal Company Secretary & Compliance Officer Mem No. A42227 Encl: as above Manufacturing Units: Maharashtra - Pipe Nagar (Vill. Sukeli), NH-17 BKG Road, Via – Nagothane, Teh. Roha, Distt. Raigad, Maharashtra – 402126 Telangana - SY No. 515 & 516, Udithyala (V), Balanagar (M), Mahabubnagar (Dist.), Telangana – 509202 Odisha - Plot No. 45, Podbahal, Bhasma-42, Sadar Sundargarh, Sundargarh, Odisha – 770019 VIBHOR STEEL TUBES LIMITED (Formerly known as Vibhor Steel Tubes Private Limited) CIN: L27109HR2003PLC035091 Regd. Office: Plot No. 2, Industrial Development Colony, Delhi Road, Hisar, Haryana – 125005 📞 01662-237359, 222710 ✉️ contact@vstlindia.com 🌐 www.vstlindia.com Annexure A Disclosure as required under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 S No Particulars Details 1 Name of the entity, date & Name: VIYOM STEEL INFRA PRIVATE LIMITED country of Incorporation Date of Incorporation: 17-06-2026 (Certificate of Incorporation issued on 25-06-2026 vide MCA approval e-mail) Country of incorporation: India. 2 Name of Holding Company The wholly owned subsidiary is being Formed By Vibhor Steel Tubes Limited (Listed Company Itself). Hence Vibhor Steel Tubes Limited is the Holding Company. 3 Industry to which the entity Steel Products being incorporated belongs 4 Brief background about the The wholly owned subsidiary (WOS) Company is entity incorporated in terms Incorporated in Hisar, Haryana India, and shall carry of products/line of business on the business of specialized manufacturer of high- quality steel products exclusively serving the infrastructure sector including but not limited to transmission towers, monopoles, crash barriers, octagonal poles, High Mast Poles. Pre-Fab Structures etc.). 5 Whether any governmental Not Applicable or regulatory approvals required for the incorporation? 6 Nature of consideration - Nature of consideration: Cash. whether cash consideration or share swap Details of consideration: The Company has and details subscribed to the entire initial paid-up share capital of the same of Rs. 10,00,000 (issued at par value) of the WOS. 7 Cost of subscription / price The Company has subscribed to the entire initial at which the paid-up share capital of Rs. 10,00,000 (issued at shares are subscribed par value) of the WOS. 8 Percentage of shareholding Percentage of shareholding/ control: 100% / control by shareholding and control. Manufacturing Units: Maharashtra - Pipe Nagar (Vill. Sukeli), NH-17 BKG Road, Via – Nagothane, Teh. Roha, Distt. Raigad, Maharashtra – 402126 Telangana - SY No. 515 & 516, Udithyala (V), Balanagar (M), Mahabubnagar (Dist.), Telangana – 509202 Odisha - Plot No. 45, Podbahal, Bhasma-42, Sadar Sundargarh, Sundargarh, Odisha – 770019 VIBHOR STEEL TUBES LIMITED (Formerly known as Vibhor Steel Tubes Private Limited) CIN: L27109HR2003PLC035091 Regd. Office: Plot No. 2, Industrial Development Colony, Delhi Road, Hisar, Haryana – 125005 📞 01662-237359, 222710 ✉️ contact@vstlindia.com 🌐 www.vstlindia.com the listed entity and / or number of shares allotted. 9 Any other significant Viyom Steel Infra Private Limited shall carry on the information (in brief) business of specialized manufacturer of high-quality steel products exclusively serving the infrastructure sector including but not limited to transmission towers, monopoles, crash barriers, octagonal poles, High Mast Poles. Pre-Fab Structures etc.). Further, Shri Vijay Kaushik (DIN: 02249672), Smt. Vijay Laxmi Kaushik (DIN: 02249677) and Shri. Vibhor Kaushik (DIN: 01834866) are First Directors of this entity. For Vibhor Steel Tubes Limited Ms. Pallavi Aggarwal Company Secretary & Compliance Officer Mem No. A42227 Manufacturing Units: Maharashtra - Pipe Nagar (Vill. Sukeli), NH-17 BKG Road, Via – Nagothane, Teh. Roha, Distt. Raigad, Maharashtra – 402126 Telangana - SY No. 515 & 516, Udithyala (V), Balanagar (M), Mahabubnagar (Dist.), Telangana – 509202 Odisha - Plot No. 45, Podbahal, Bhasma-42, Sadar Sundargarh, Sundargarh, Odisha – 770019