Proceedings of the 13th Annual General Meeting of the company

UMIYA TUBES LIMITED (CIN: L25910GJ2013PLC074916) Registered Office: 415 Shivam Trade Center, Ambli T Junction, SP Ring Road, Ahmedabad, Gujarat – 380058, India E-mail Id: umiyatubesltd@gmail.com (M) +91 91736 78196 Website: www.umiyatubeslimited.in September 30, 2026 To, The General Manager BSE Limited P.J. Towers, Dalal Street, Mumbai -400 001 BSE Scrip: 539798 ISIN: INE173U01015 Sub: Disclosure of events/ information – Proceedings of Annual General Meeting of the Company held on Wednesday, September 30, 2026. Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a proceeding of the Annual General Meeting of the Company held on Wednesday, September 30, 2026. The Meeting commenced on Wednesday, September 30, 2026 at 03:00 P.M. and was concluded at 03:09 P.M. on the same day. Request you to take the same on records. Thanking You, For Umiya Tubes Limited Viral Ranpura Whole Time Director DIN: 07177208 UMIYA TUBES LIMITED (CIN: L25910GJ2013PLC074916) Registered Office: 415 Shivam Trade Center, Ambli T Junction, SP Ring Road, Ahmedabad, Gujarat – 380058, India E-mail Id: umiyatubesltd@gmail.com (M) +91 91736 78196 Website: www.umiyatubeslimited.in Proceedings of the Annual General Meeting of Umiya Tubes Limited held on Wednesday, September 30, 2026. The Annual General Meeting (AGM) of the members of the company was held on Wednesday, September 30, 2026 at 03:00 pm through Video conferencing (VC)/ Other Audio-Visual Means (‘OAVM’) platform provided by the CDSL. Proceedings of Annual General Meeting in Brief: Mr. Viral Ranpura, Whole Time Director of the company, welcomed all the shareholders and dignitaries to the Annual General Meeting and informed that the same is being conducted through Video Conferencing (VC)/other Audio- Visual Means (OAVM), Pursuant to the circulars issued by the Ministry of corporate affairs (MCA) and SEBI. Thereafter, he introduced the following panel members: 1. Himself, Mr. Viral Ranpura – Whole Time Director 2. Ms. Bhumika Ranpura – Independent Director 3. Ms. Payal Dhamecha - Independent Director and Chairperson of NRC and SRC 4. Ms. Shubhangi Chourasia – Company Secretary and Compliance of(cid:976)icer 5. Mr. Malay Desai – Practicing Company Secretary and Scrutinizer for this AGM 6. Ms. Dipika Soni - Practicing Company Secretary and Secretarial Auditor Due to unforeseen circumstances, statutory auditors and the Internal Auditors of the company were not able to join the AGM. Ms. Bhumika Ranpura, Independent Director of the Company was appointed as the Chairperson of Meeting, she then took the chair. On attaining the requisite quorum, Mr. Viral Ranpura, Whole Time Director of the Company started the proceedings of this annual general meeting. Mr. Viral Ranpura informed the members the following: Pursuant to the provisions of Section 108 & 109 of the Companies Act, 2013 read with rules made thereunder, Regulations 44 of SEBI (LODR) Regulations and circulars made thereunder, company had provided E-voting facility (Remote e voting and AGM e voting) to the members of the company in respect of business to be transacted at this General Meeting. Mr. Malay Desai, Practicing Company Secretary, Proprietor was appointed by the Board of Directors to act as the Scrutinizer to scrutinize the voting process in a fair and transparent manner for Remote e voting and e voting at the General Meeting. UMIYA TUBES LIMITED (CIN: L25910GJ2013PLC074916) Registered Office: 415 Shivam Trade Center, Ambli T Junction, SP Ring Road, Ahmedabad, Gujarat – 380058, India E-mail Id: umiyatubesltd@gmail.com (M) +91 91736 78196 Website: www.umiyatubeslimited.in The following items of business as set out in the Notice calling the Annual General Meeting were put for the approval of shareholders: Ordinary Business 1. To receive and adopt Audited Financial Statements of the Company for the (cid:976)inancial year 2025-26. 2. To appoint Director in place of Mr. Viral Ranpura (DIN: 07177208), who retires by rotation and being eligible, offers himself for re appointment. 3. Appointment of M/s A. H. Mandaliya & Associates as Statutory Auditor of the Company for the term of (cid:976)ive years. No shareholder was registered as speakers. Mr. Viral Ranpura, on behalf of the management, thereafter, thanked all the Members for their participation at the General Meeting and for their constructive suggestions and comments. Thereafter Mr. Viral Ranpura requested the service providers to formally close the Meeting and requested the authorized representative of CDSL to keep the E Voting platform open for 15 minutes after the close of this Annual General Meeting. Manner of Approval: All the resolution set out in the Notice convening the Annual General Meeting shall be deemed to be passed (if declared) with the requisite majority and shall be deemed to be passed on the date of this Annual General Meeting i.e., Wednesday, September 30, 2026. Thereafter, it was announced that the Scrutinizer will submit his report on voting after considering the results of remote e-voting and voting results of General Meeting within 48 hours from the conclusion of the meeting. The meeting then concluded with a vote of thanks at 03:09 pm, Wednesday, September 30, 2026. The E Voting window was kept open for 15 minutes thereafter. Yours Faithfully For Umiya Tubes Limited Viral Ranpura Whole Time Director DIN: 07177208