Shareholders Meeting to be held on 06th Day of November 2026

CUBEX TUBINGS LIMITED v (AN I1SO 9001:2008 CERTIFIED COMPANY) CIN: L27109TG1979PLC002504 Date:14-10-2026 To, To, BSE Limited The Manager, Phiroze Jeejeebhoy Towers, Department of Corporate Services, Dalal Street, The National Stock Exchange of India Limited Mumbai- 400 001 BKC Complex, Bandra (East), Mumbai Scrip Code: 526027 SYMBOL: CUBEXTUB Sub: Notice of Extraordinary General Meeting Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we wish to inform you that the Extraordinary General Meeting (EGM) of the members of Cubex Tubings Limited is scheduled to be held on 6t November,2026 at 10:30 A.M. IST through Video Conferencing ("VC") / Other Audio-Visual Means ("0AVM"), to transact the business(es) as set out in the EGM Notice. In compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI), the Notice of the EGM along with the explanatory statement and remote e-voting instructions is being sent through electronic mode to all the members whose email addresses are registered with the Company / Depository Participant(s). A copy of the EGM Notice is enclosed herewith for your information and records. The same is also being made available on the website of the Company. Request you take the same on records. Thanking You Yours faithfully For Cubex Tubings Limited Virendra Bhandari Managing Director DIN: 00062228 REGD. OFFICE : 1-7-27 TO 34, 2ND FLOOR, SHYAM TOWERS, S.D. ROAD, SECUNDERABAD - 500 003. TELANGANA TEL : 040-27817440, 27817436 ADMN. OFFICE & FACTORY : SURVEY NOS. 464 & 482, NEAR IDA, PHASE-V, PATANCHERU - 502 319, SANGAREDDY DIST. TELANGANA TEL : 08455-285362, 285363, FAX : 08455-241675, email : cubex@rediffmail.com KOLKATA : 033-22436184, FAX : 28610672, CHENNAI : 044-22483187, FAX : 22484630 CUBEX TUBINGS LIMITED ) (AN ISO 9001:2008 CERTIFIED COMPANY) CIN: L27109TG1979PLC002504 NOTICE Notice is hereby given that the 01/2026-2027 Extra Ordinary General Meeting of the Members of Cubex Tubings Limited will be held on 6" November, 2026 at 10:30 A.M (IST) through Video Conferencing (“VC™)/Other Audio-Visual Means (“OAVM?”) to transact the following business: Special Business: Item no. 1 Issuc of up to 50,00,000 Warrants convertible into Equity Shares of Face Value Rs. 10 to Promoters and Non-Promoter of the Company on Preferential basis To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to provisions of Sections 23, 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013, (including any statutory modification(s) and re- enactment(s) thereof for the time being in force) read with Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014 and Rule 13 of the Companies (Share Capital and Debentures) Rules, 2014 (including any statutory modification(s) and re-enactment(s) thereof for the time being in force), Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended (“SEBI (ICDR) Regulations, 2018”), the Securities and Exchange Board of India (Substantial Acquisitions of Shares and Takeovers) Regulations, 2011, as amended (“Takeover Regulations™), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI (LODR) Regulations, 2015) and the rules, regulations, notifications and circulars issued thereunder and other applicable law including any other rules, regulations, guidelines, notifications, circulars and clarifications issued thereon from time to time by the Government of India, the Securities and Exchange Board of India (“SEBI”), Reserve Bank of India (“RBI”), the Ministry of Corporate Affairs, the stock exchange where the equity shares of the Company are listed (*Stock Exchange™), and or any other competent regulatory authority and in accordance with the uniform listing agreements entered into with the Stock Exchange and in accordance with the enabling provisions of the Memorandum of Association and Articles of Association of the Company and subject to such approvals, consents, permissions and sanctions as may be necessary or required from regulatory or other appropriate authorities, including but not limited to the Stock Exchange and SEBI and subject to such conditions and modifications as may be prescribed, stipulated or imposed by any of them while granting such approval, consents, permissions and sanctions and which terms may be agreed to by the Board of Directors of the Company (hereinafier referred to as “the Board” which expression shall include any Committee constituted by the Board or any person(s) authorized by the Board to exercise the powers conferred on the Board by this Resolution) and subject to such terms, conditions and modifications as the Board may in its discretion impose or agree to, consent of the Members be and is hereby accorded, to authorize, create, issue, offer and allot by way of Preferential Allotment cum private placement, up to 50,00,000 Convertible Warrants at a price Rs. 150/~ per warrant each at a price determined under the applicable pricing requirements and supported by the requisite reports, convertible into 50,00,000 Equity Share of Face Value of Rs. 10/- (Rupees Ten Only) each and premium of Rs. 140/- each to persons mentioned below, on Preferential allotment basis for REGD. OFFICE : 1-7-27 TO 34, 2ND FLOOR, SHYAM TOWERS, S.D. ROAD, SECUNDERABAD - 500 003. TELANGANA. 1 TEL : 040-27817440, 27817436 age ADMN. OFFICE & FACTORY : SURVEY NOS. 464 & 482, NEAR IDA, PHASE-V, PATANCHERU - 502 319, SANGAREDDY DIST. TELANGANA TEL : 08455-285362, 285363, FAX : 08455-241675, email : cubex@rediffmail.com KOLKATA: 033-22436184, FAX : 28610672, CHENNAI : 044-22483187, FAX : 22484630 CUBEX TUBINGS LIMITED Tovns) (AN ISO 9001:2008 CERTIFIED COMPANY) “’-. CIN: L27109TG1979PLC002504 cash and in such form and manner and in accordance with the provisions of SEBI (ICDR) Regulations and SEBI Takeover Regulations or other applicable laws and on such terms and conditions as the Board may determine within the terms approved by the Members and applicable law and without requiring any further approval or consent from the Members to the following persons as mentioned below and, on such terms, and conditions as follows: Proposed allottees: Individual or Consideration Name of allottee Category aitity Warrants e C“bexf‘ej“”“es Promoter Entity 33,90,000 50,85,00,000 Ajeet Modi Non Promoter Individual 6,00,000 9,00,00,000 H & A Unicorns Non Promoter Entity 4,05,000 6,07,50,000 Ruchas Ventures Non Promoter Partnership Firm 4,05,000 6,07,50,000 Payal Tandan o promoter | Individual 12,00,000 3,00,00,000 Shrivastava “RESOLVED FURTHER THAT in terms of Chapter V of the SEBI (ICDR) Regulations, 2018 (as amended), the “Relevant Date” for the Preferential Issue of the Warrants convertible into Equity Shares is 7™ October, 2026 determined under Regulation 161(b). “RESOLVED FURTHER THAT without prejudice to the generality of the above, the issue of Equity Warrants shall be subject to following terms: i. Each Warrants is convertible into One (1) Equity Share and the conversion can be exercised by warrant holder(s) at any time during the period of Eighteen (18) months from the date of allotment of Warrants convertible into Equity Shares, in one or more tranches, as the case may be subject to the applicable SEBI ICDR Regulations. ii. An amount equivalent to 25% of the issue price will be payable on or before the date of allotment of Warrants convertible into Equity Shares, as prescribed by the SEBI (ICDR) Regulations, which would be adjusted by the Company and appropriated against the issue price of the Equity Shares. The balance of 75% of the issue price of the share warrants [Showing first 8,000 characters — download PDF for full document]