Outcome of 40th AGM

Date: 30th September, 2026 The Manager (Department of Corporate Affairs) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai- 400001 Ref: Scrip Code: 530253 Security ID: RAJTUBE Dear Sir/Ma’am Sub: Outcome of 40th Annual General Meeting of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary proceedings of 40th Annual General Meeting of the Company held on Wednesday, 30th September 2026 at 28-37 Banke Bihari Industrial Area Jatwali Mod Maharkala Road Village Dehra, Chomu, Rajasthan, India - 303806. This is for your information and record. Thanking You, Yours Faithfully, For Rajasthan Tube Manufacturing Company Limited Chanchal Director DIN: 10836478 Summary of proceedings of 40th Annual General Meeting ("AGM") of Rajasthan Tube Manufacturing Company Limited held on Wednesday, 30th September, 2026 The 40th Annual General Meeting of the company was held on Wednesday, 30th September, 2026 at 04.00 P.M. at 28-37 Banke Bihari Industrial Area Jatwali Mod Maharkala Road Village Dehra, Chomu, Rajasthan, India - 303806. The following Directors were present: 1. Ms. Chanchal, Chairman 2. Mr Ranjeet Kumar Pandey, Director 3. Mr Mayur Jitendra Thakar, Director 4. Mr. Mahendra Soni, , Director In attendance: 1. Kapil Kumar Agarwal & Associates, Chartered Accountants, Jaipur 2. Prachi Bansal & Associates, Practising Company Secretaries: Scrutinizer The Chairman extended the warm welcome to the members present at the 40th Annual General Meeting of the Company and introduced the Directors sitting on the dais and also acknowledged the presence of the Partner of the Statutory Auditors at the meeting. The chairman after ascertaining the presence of requisite quorum, called the meeting in order and formally commenced the proceedings of the meeting at 03.15 P.M. The Chairman informed that the Register of Directors and Key Managerial Personnel and their shareholding and Register of Contracts with Related Parties maintained by the Company under section 170 and 189 of the Companies Act, 2013 along with all other documents were available at the meeting for inspection. The Notice dated 07st September, 2026 convening 40th Annual General Meeting of the members of the Company was taken as read with the consent of all the members present at the Meeting. Thereafter, Chairman of the meeting addressed the shareholders and delivered his speech on the overall performance of the company for the financial year 2025-26 current economic situations. The chairman further informed the members that the company had provided a remote E-Voting facility to the members of the company to cast their votes in connection with all the resolutions set forth in the Notice of AGM. The remote E-voting commenced on Sunday, September 27, 2026 (9.00 AM) and ended on Tuesday, September 29, 2026 (5.00 PM). The Members attending the meeting who had not cast their vote by remote e-voting would be able to exercise their voting rights at the meeting through Ballot Papers. Chairman further informed the members that The Board of Directors had appointed Mr. Giriraj Prasad, Practicing Chartered Accountant as the Scrutinizer to scrutinize the votes cast through E- Voting and at the AGM in a fair and transparent manner The following items of Business as set out in the Notice convening the 40th AGM were put for shareholders’ approval: ORDINARY BUSINESS: 1. Receive, Consider and adopt the Audited Financial Statements of the Company for the Financial year ended March 31, 2026 the report of the Board of Directors along with requisite annexure and Auditors thereon. 2. Re-appointment of Ms Chanchal (DIN: 10836478), who retire by rotation and being eligible, seeks re-appointment. 3. To consider and approve the appointment of M/S. Kapil Kumar Agarwal & Associates, Chartered Accountants, as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/S. Bakliwal & Co., Chartered Accountants. Thereafter, the shareholders voted at the meeting through a ballot voting process. The Chairman informed the members that the result of voting shall be disseminated to the Stock Exchange and also uploaded on the website of the Company. The 40th Annual General Meeting of the Company was concluded at 05:00 P.M with vote of thanks to the members who attended the 40th Annual General Meeting. Post completion of the Annual General Meeting, the Scrutinizer took the custody of the remote e- voting and Ballot paper at the venue of the meeting. You are requested to kindly take the same on record. Thanking you. Yours faithfully, For Rajasthan Tube Manufacturing Company Limited Chanchal Director DIN: 10836478