Kindly find the enclosed disclosure

SIIREE ~ 02717 495 031, +919998644587. MARUTINANDAN g CIN : L27109GJ2013PLC073940 INDUSTRIFS LIMITED Iii contact@shreemarutitubes.com. ~ www.shreemarutitubes.com. Date: 8th October, 2026 The Manager, Department of Corporate Services – Listing BSE Limited P. J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 544083 | ISIN: INE0QIS01011 Ref: Regulations 30 and 45 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026. Sub: Intimation regarding receipt of Certificate of Incorporation consequent upon change of name of the Company from "SHREE MARUTINANDAN TUBES LIMITED" to "SHREE MARUTINANDAN INDUSTRIES LIMITED". Dear Sir/Madam, In continuation of our earlier disclosures dated 5th August, 2026 (outcome of the Board Meeting approving the proposal for change in the name of the Company) and 9th September, 2026 (voting results of the Postal Ballot, whereby the Members approved the change in name by way of a Special Resolution deemed passed on 8th September, 2026), and pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Stock Exchange that the Company has today, i.e. on 8th October, 2026, received through e-mail from the Ministry of Corporate Affairs, Government of India, the Certificate of Incorporation pursuant to change of name issued by the Registrar of Companies, Central Processing Centre, consequent upon the change of the name of the Company from "SHREE MARUTINANDAN TUBES LIMITED" to "SHREE MARUTINANDAN INDUSTRIES LIMITED". The aforesaid change of name is effective from 1st October, 2026, being the date mentioned in the said Certificate. Consequently, the name clause of the Memorandum of Association and the Articles of Association of the Company stand altered to reflect the new name. A copy of the Certificate is enclosed herewith for your information and records. The Company shall undertake necessary compliances in relation to the change of name with the Stock Exchange, Depositories, Registrar and Share Transfer Agent and other statutory/regulatory authorities, wherever applicable, in due course. You are requested to take the same on your record. Thanking You, Yours faithfully, For SHREE MARUTINANDAN INDUSTRIES LIMITED (Formerly known as Shree Marutinandan Tubes Limited) Vikram Shivrattan Sharma Chairman & Whole-time Director DIN: 06452273 Place: Ahmedabad Encl.: Certificate of Incorporation pursuant to change of name dated 1st October, 2026. ~ ASPL Steel Division Machinery Division Fire Fighting & MEP Division 8-901/902, Swati Trinity, Near Applewood Township, Shantipura Circle, SP Ring Road. Ahmedabad, Gujarat, 380054. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Central Processing Centre Plot No. 6,7, 8, Sector 5, IMT Manesar, Manesar, Haryana, India, 122050 Certificate of Incorporation pursuant to change of name [Pursuant to rule 29 of the Companies (Incorporation) Rules, 2014] Corporate Identification Number (CIN): L27109GJ2013PLC073940 I hereby certify that the name of the company has been changed from SHREE MARUTINANDAN TUBES LIMITED to SHREE MARUTINANDAN INDUSTRIES LIMITED with effect from the date of this certificate and that the company is Company limited by shares. Company was originally incorporated with the name SHREE MARUTINANDAN TUBES PRIVATE LIMITED Given under my hand at ROC, CPC this FIRST day of OCTOBER TWO THOUSAND TWENTY SIX Document certified by DS CENTRAL PROCESSING CENTRE, MANESAR 1 <roc.c ca.gov.in>. Digitally sig DS CENTR CENTRE, M AR 1 Date: 2026.10. 8 10:37:46 IST Vadithya Naik Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Central Processing Centre Note: The corresponding form has been approved by Vadithya Naik, Central Processing Centre, and this order has been digitally signed by the Registrar of Companies through a system generated digital signature under rule 9(2) of the Companies (Registration Offices and Fees) Rules, 2014. Mailing Address as per record available in Registrar of Companies office: SHREE MARUTINANDAN INDUSTRIES LIMITED B -902 Swati Trinity Applewood Township, near Shantipura, Shela, Sanand, Ahmedabad-380058, Gujarat, India Note: This certificate of incorporation is in pursuance to change of name by the Company and does not affects the rights and liabilities of stakeholders pursuant to such change of name. It is obligatory on the part of the Company to display the old name for a period of two years along with its new name at all places wherever a Company is required to display its name in terms of Section 12 of the Act. All stakeholders are advised to verify the latest status of the Company and its Directors etc and view public documents of the Company on the website of the Ministry www.mca.gov.in/MCA21