Rajasthan Tube Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 ,inter alia, to consider and approve To consider and adopt the Standalone Un- Audited Financial Results for the Quarterly ended 30.09.2026

Date: 30st 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 Sub: Intimation of Board Meeting of the Company Dear Sir/Madam, Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 14th , 2026, inter-alia to transact the following: 1. To consider and adopt the Standalone Un- Audited Financial Results for the Quarterly ended 30.09.2026; 2. Any other matter with the permission of the Chair. Further, in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Prohibition of Insider Trading, the trading window is already been closed, till the expiry of 48 hours after the outcome has been published. We request you to take the above information on record. Thanking You. Yours faithfully, For Rajasthan Tube Manufacturing Company Limited CHANCHAL Director DIN: 10836478