With reference to the captioned subject, we hereby enclose the following: 1. Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure A. 2. Report of the Scrutinser dated 01st October, 2026, pursuant to Section 109 of the Companies Act, 2013 - Annexure B.

Riddhi (ISO 9001 : 2015) Date: 02nd October, 2026 The Secretary/ Manager, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001, MH BSE Code: 540082 Res. Sir/ Madam, Sub: Submission of Voting Results and Scrutinizer's Report of the 25th Annual General Meeting ("AGM") of the Company held on 30th September, 2026. Dear SirlMadam, With reference to the captioned subject, we hereby enclose the following: 1. Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure A. 2. Report of the Scrutinizer dated 0 pI October, 2026, pursuant to Section 109 ofthe Companies Act, 2013-Annexure B. The Voting Results along with the Scrutinizer's Report dated opt October, 2026 is made available on the Company's website at www.riddhitubes.com. The results will also be uploaded on BSE website at https://www.bseindia.coml. You are requested to kindly take the same on record. Thanking you For, RIDDHI STEEL AND TUBE LIMITED Rajeshkumar Ramkumar Mittal Managing Director DIN: 00878934 Riddhi Steel and Tube Ltd. Mo: +91 9512711555 I Ph: 079 29700722 / 23 83/84, Village: Kamod, Opp. Devraj Industrial Park, Email: info@riddhitubes.com Piplaj - Pirana Road, Post: Aslali, Ahmedabad-382427. www.riddhitubes.com Gujarat, India. CIN: L27106GJ2001PLC039978 General information about company Scrip code 540082 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE367U01013 Name of the company RIDDHI STEEL AND TUBE LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 03:00 PM End time of the meeting 03:30 PM Scrutinizer Details Name of the Scrutinizer Gaurang Radheshyam Shah Firms Name G R SHAH & ASSOCIATES Qualification CS Membership Number 12870 Date of Board Meeting in which appointed 07-09-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 25-09-2026 Total number of shareholders on record date 98 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 5 b) Public 9 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2026 comprising of the Balance Sheet as at Description of resolution considered 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 file:///Y|/client%20new/Riddhi%20Steel/2025-26/Annual%20Filing/Post%20AGM%20Compliances/Voting%20Results/XBRL/Voting%20Results.html[02-10-2026 18:37:48] documents together with the Report of the Board of Directors’ and Auditors’ thereon No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Promoter Poll 9291648 100 9291648 0 100 0 and 9291648 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 9291648 9291648 100 9291648 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 921600 29.3155 921600 0 100 0 Public- 3143730 Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 3143730 921600 29.3155 921600 0 100 0 Total 12435378 10213248 82.1306 10213248 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mrs. Preeti Rajeshkumar Mittal [DIN: 01594555] Description of resolution considered who retires by rotation and being eligible, offers herself for re-appointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 9291648 100 9291648 0 100 0 Promoter and 9291648 Promoter Postal Ballot file:///Y|/client%20new/Riddhi%20Steel/2025-26/Annual%20Filing/Post%20AGM%20Compliances/Voting%20Results/XBRL/Voting%20Results.html[02-10-2026 18:37:48] Group (if 0 0 0 0 0 0 applicable) Total 9291648 9291648 100 9291648 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 921600 29.3155 921600 0 100 0 Public- Non 3143730 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3143730 921600 29.3155 921600 0 100 0 Total 12435378 10213248 82.1306 10213248 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To ratify the remuneration payable to the Cost Auditor appointed by the Board of Description of resolution considered Directors of the Company for the financial year 2026-27 pursuant to Section 148 and all other applicable provisions of Companies Act, 2013. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Promoter Poll 9291648 100 9291648 0 100 0 and 9291648 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 9291648 9291648 100 9291648 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) file:///Y|/client%20new/Riddhi%20Steel/2025-26/Annual%20Filing/Post%20AGM%20Compliances/Voting%20Results/XBRL/Voting%20Results.html[02-10-2026 18:37:48] Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 921600 29.3155 921600 0 100 0 Public- 3143730 Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 3143730 921600 29.3155 921600 0 100 0 Total 12435378 10213248 82.1306 10213248 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///Y|/client%20new/Riddhi%20Steel/2025-26/Annual%20Filing/Post%20AGM%20Compliances/Voting%20Results/XBRL/Voting%20Results.html[02-10-2026 18:37:48] GR SHAH & ASSOCIATES COMPANY SECRETARIES Report of Scrutinizer(s) [Pursuant to Section 109 o/the Companies Act, 2013 and rule 21(2) o/the Companies (Management and Administration) Rules, 2014J The Chairman of the 25th Annual General Meeting of the Equity Shareholders RIDD"I STEEL AND TUBE LIMITED 83/84, Village -Kamod, Piplaj Pirana Road, Post -Aslali, Ahmedabad 382427. Dear Sir, Sub: Scrutinizer's Report on votinl: by poll at the 25th Annual General Meetinl: ofRiddhi Steel and Tube Limited held on Wednesday. September 30.2026. from 03:00 P.M. onwards at the rel:istered office situated at 83/84. Villal:e - Kamod. Piplaj Pirana Road. Post -Aslali. Ahmedabad 382427 I, Gaurang Shah [Showing first 8,000 characters — download PDF for full document]