The 25th AGM of the Riddhi Steel and Tube Limited was held on Wednesday, 30th September, 2026 at 03:00 P.M. at the Registered Office situated at 83/84, Village - Kamad, Piplaj Pirana Road, Post - Aslali, Ahmedabad 382427 and the business as mentioned in the notice were transacted. In this regard we have enclosed herewith the following: 1. Summary of proceedings of AGM as required under Regulation 30 read with Part A of Schedule II of SEBI (LODR) ....

Riddhi Date: 30th September, U 2.~ UQ9 2.. b. o01 : 2015) The Secretary/ Manager, Department of Corporate Services, BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai- 400001, MH BSE Code: 540082 Res. Sir/ Madam, Sub: Proceedings of 25th Annual General Meeting (AGM) ofRiddhi Steel and Tube Limited held on 30th September, 2026 The 25th Annual General Meeting (AGM) of the Riddhi Steel and Tube Limited was held on Wednesday, 30th September, 2026 at 03:00 P.M. at the Registered Office situated at 83/84, Village - Kamod, Piplaj Pirana Road, Post - Aslali, Ahmedabad 382427 and the business as mentioned in the notice were transacted. In this regard we have enclosed herewith the following: 1. Summary of proceedings of AGM as required under Regulation 30 read with Part A of Schedule II ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on your records. Thanking you, Yours truly, For, RIDDHI STEEL AND TUBE LIMITED Rajeshkumar Ramkumar Mittal Managing Director DIN: 00878934 Encl.:- Annexure-I Mo: +91 9512711555 I Ph: 079 29700722 / 23 Riddhi Steel and Tube Ltd. Email: info@riddhitubes.com 83/84, Village: Kamod, Opp. Devraj Industrial Park, www.riddhitubes.com Piplaj - Pirana Road, Post: Aslali, Ahmedabad-382427. CIN : L27106GJ2001PLC039978 Gujarat, India. Riddhi (ISO 9001 : 2015) Annexure-I PROCEEDINGS OF THE 25TH ANNUAL GENERAL MEETING OF THE MEMBERS OF RIDDID STEEL AND TUBE LIMITED HELD ON WEDNESDAY, 30TH DAY OF SEPTEMBER, 2026 AT 03:00 P.M. The 25th Annual General Meeting (AGM) of the members of the Company was held on Wednesday, 30 September, 2026 at the Registered Office situated at 83/84, Village - Kamod, Piplaj Pirana Road, Post - Aslali, Ahmedabad 382427, scheduled at 03:00 P.M. and started at 03:00 P.M. and concluded at 03:30 P.M. to transact the business as stated in the notice of Annual General Meeting. All the items of business contained in the said Notice were transacted at the 25th AGM. The AGM commenced at 03:00 P.M. on Wednesday, 30th September, 2026 after presence of requisite quorum. Ms. Deepika Vinitkumar Agrawal, Company Secretary welcomed the members, the Board of Directors and other Invitees of the Company attending the meeting. Then Mr. Rajeshkumar Rarnkumar Mittal, chaired the meeting. The Company Secretary introduced the Board Members and other invitees of the company. Following Directors were present at the meeting: Sr. Name Designation l. Mr. Rajeshkumar Rarnkumar Mittal Chairman of the Meeting & Managing Director 2. Mrs. Preeti Rajeshkumar Mittal Director and Chief Financial Officer 3. Ms. Ishmeet Kaur Gurmeetsingh Kheda Non-Executive Independent Director 4. Mr. Magnani Bhavinkumar Rajeshkumar Non-Executive Independent Director 5. Mr. Meena Vikas Vijay Non-Executive Independent Director In attendance Sr. Name Designation l. Mrs. Deepika Vinitkumar Agrawal Company Secretary & Compliance Officer 2. Mr. Ashok Rajpara Statutory Auditors - Mis. Ashok Rajpara and Co. 3. Mr. Gaurang R. Shah Proprietor, G R Shah & Associates Secretarial Auditor and Scrutinizer for 25th Annual General Meeting The Company Secretary ascertained that the requisite quorum is present and called the meeting in order with the permission of the Chairman then requested the Chairman to give his speech and highlights on Company's achievement in previous year. The Chairman delivered a speech thereafter highlighting the performance, growth outlook and the operations of the Company during the Financial Year 2025-26. The Chairman appreciated the efforts took by the Statutory Auditor, Cost Auditor, Internal Auditor and Secretarial Auditor. He also Mo: +91 9512711555 I Ph: 079 29700722 / 23 Riddhi Steel and Tube Ltd. Email: info@riddhitubes.com 83/84, Village: Kamod, Opp. Devraj Industrial Park, www.riddhitubes.com Piplaj - Pirana Road, Post: Aslali, Ahmedabad-382427. CIN : L27106GJ2001PLC039978 Gujarat, India. Riddhi (ISO 9001 : 2015) acknowledged the contribution of all the employees and other stakeholders during the financial year 2025-26. Further Chairman requested Company Secretary to conduct the proceedings of the meeting. The Company Secretary with the permission of the members, the Notice convening 25th AGM and the Annual Report were taken as read. The Company Secretary then informed the members that the Secretarial Audit Report contain adverse remark and reply for the same by the management has been mentioned on page no. 32 in the annual report. The following businesses were transacted at the meeting: ITEM Particulars Resolutions Type Ordinary OR No. Special Ordinary Business 1 To receive, consider and adopt the Audited Ordinary Standalone and Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026 comprising of the Balance Sheet as at March 31, 2026, Statement of Profit & Loss Account and Cash Flow Statement as on that date and the Explanatory Notes annexed to, and forming part of, any of the above documents together with the Report of the Board of Directors' and Auditors'thereon. 2 To appoint a Director in place of Mrs. Preeti Ordinary Rajeshkumar Mittal [DIN: 01594555] who retires by rotation and being eligible, offers herself for re-appointment. Special Business 3 To ratify the remuneration payable to the Cost Ordinary Auditor appointed by the Board of Directors of the Company for the Financial Year 2026- 27 pursuant to Section 148 and all other applicable provisions of the Companies Act, 2013. The Chairman then ordered for polling on all the agenda items as stated in the notice of AGM and requested members to cast their votes on each of the agenda item. The Chairman informed that Mr. Gaurang Radheshyam Shah, proprietor of G R Shah & Associates, Company Secretaries has been appointed as Scrutinizer of the Company in respect of voting conducted during the AGM through poll in a fair and transparent manner. The scrutinizer demonstrated the empty Ballot box to the members and locked and sealed it in the presence of the Members of the Company. Members were informed that the results of voting by poll will be declared by the company after receiving the report from the scrutinizer and will also be made available at the website of the company Mo: +91 9512711555 I Ph: 079 29700722 / 23 Riddhi Steel and Tube Ltd. Email: info@riddhitubes.com 83/84, Village: Kamod, Opp. Devraj Industrial Park, www.riddhitubes.com piplaj - Pirana Road, Post: Aslali, Ahmedabad-382427. CIN : L27106GJ2001PLC039978 Gujarat, India. Riddhi (ISO 9001 : 2015) and disclosed to the Stock Exchange. The Company Secretary then informed that no questions were received from the members to the company. Thereupon, the Company Secretary concluded the proceedings of the meeting. The Company Secretary thanked the Members for attending and participating at the AGM. The AGM was concluded at 03:30 P.M. Thanking you, Yours truly, For, RIDDHI STEEL AND TUBE LIMITED Rajeshkumar Ramkumar Mittal Managing Director DIN: 00878934 Mo: +91 9512711555 I Ph: 079 29700722 / 23 Riddhi Steel and Tube Ltd. Email: info@riddhitubes.com 83/84, Village: Kamod, Opp. Devraj Industrial Park, www.riddhitubes.com Piplaj - Pirana Road, Post: Aslali, Ahmedabad-382427. CIN : L27106GJ2001PLC039978 Gujarat, India.