Newspaper Publication.

RMTL/SEC/42ND AGM/NEWSPAPER ADVT./2026-27 July 23, 2026 BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department, “Exchange Plaza”, 5th Floor, 1st Floor, New Trading Ring, Bandra – Kurla Complex, Rotunda Building, P. J. Tower, Bandra (E), Dalal Street, Fort, Mumbai – 400 001 Mumbai - 400 051 Company Code: 520111 Company Code: RATNAMANI Subject: Publication of Newspaper Advertisement for the 42nd Annual General Meeting, Cut-off / Record Date, E-voting, Updation of KYC and Dividend information. Dear Sir/Madam, With reference to the above subject and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the newspaper advertisement for notice of the 42nd Annual General Meeting, Cut-off / Record Date, E-voting, Updation of KYC and Dividend Information published in the Financial Express, English Edition and Financial Express, Gujarati Edition, dated July 23, 2026. Kindly take the above on record. Thanking you, Yours faithfully, For, RATNAMANI METALS & TUBES LIMITED ANIL MALOO COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: As above