Allotment of Securities

October 17, 2026 To To Listing Compliance Department Listing Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, P J Towers, Dalal Street, Bandra (East), Mumbai– 400051 Mumbai - 400 001 Symbol: SAMBHV Scrip Code: 544430 Dear Madam/Sirs, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Allotment of fully convertible equity warrants on a preferential basis Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III to the Listing Regulations (as amended from time to time), and in continuation to our earlier intimation(s) in this regard, we would like to inform you that pursuant to the resolution passed by the Board of Directors (“Board”) at its meeting held on July 15, 2026 and the special resolution passed by the members of the Company at the Extra Ordinary General Meeting held on August 10, 2026 and in pursuance of the In- principle approval Letter No. NSE/LIST/56370 and letter No. LOD/PREF/MV/FIP/893/2026-27, both dated October 07, 2026, received from the National Stock Exchange of India Limited and BSE Limited respectively, the Board of Directors vide its circular resolution dated October 16, 2026, approved unanimously by all directors on October 17, 2026 at 3: 23 p.m., for allotment of 8,695,400 (Eighty-Six Lakh Ninety-Five Thousand Four Hundred Only) fully convertible equity warrants (“Warrants”) at a price of ₹115/- (Rupees One Hundred Fifteen Only) per warrant (“Warrant Issue Price”) (inclusive of both i.e. ₹28.75/- [Rupees Twenty-Eight and Seventy Five Paise only] (“Warrant Subscription Price”) and ₹86.25/- [Rupees Eighty-Six and Twenty Five Paise only]) (“Warrant Exercise Price”) on a preferential basis to person listed below by way of preferential issue on private placement basis for cash consideration in accordance with the terms of issuance of the Warrants as mentioned herein below: Name of the Allottee(s) Category No. of Warrants Consideration allotted received at Warrant Subscription Price (Amount in ₹) Anjaneya Minerals Promoter Group 6,608,600 189,997,250 Private Limited Suresh Kumar Goyal Promoter 347,800 9,999,250 Vikas Kumar Goyal Promoter 347,800 9,999,250 Bhavesh Khetan Non-promoter 347,800 9,999,250 Bikash Agrawal Non-promoter 347,800 9,999,250 Saurabh Patil Non-promoter 347,800 9,999,250 Anu Garg Non-promoter 347,800 9,999,250 Total 8,695,400 24,99,92,750 The Company has received Warrant Subscription Price i.e., ₹28.75/- (Rupees Twenty-Eight and Seven Five Paise only) per warrant, which is 25% of the Warrant Issue Price, aggregating to ₹24,99,92,750/- (Rupees Twenty-Four Crore Ninety-Nine Lakh Ninety- Two Thousand Seven Hundred and Fifty Only), as the Warrant subscription consideration from the Allottee(s) mentioned above, basis which the Board has made the allotment of Warrants. The allotment of these Warrants entitles the Allottee(s) to seek conversion of the Warrants in one or more tranches, within a maximum period of 18 months from the date of allotment of the Warrants viz. October 17, 2026, upon payment of Warrant Exercise Price of ₹86.25/- (Rupees Eighty-Six and Twenty-Five Paise only), equivalent to 75% of the Warrant Issue Price, and be allotted one fully paid-up Equity Share of the Company of face value of ₹10/- against each Warrant. As the Company has allotted the convertible Warrants to Allottee(s), there is no change in the paid-up equity share capital of the Company at this stage. The details required to be disclosed as per Regulation 30 of SEBI Listing Regulations read with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure – A. Kindly take the above on your record. Thanking you, For Sambhv Steel Tubes Limited Niraj Shrivastava Company Secretary & Compliance Officer Membership Number: F8459 Annexure – A Sr. Particulars Details 1. Type of Fully convertible equity warrants Securities proposed to be issued (viz. equity shares, Each Warrant is fully convertible into one fully paid-up convertibles etc.) equity share of the Company. 2. Type of issuance Preferential Issue on a private placement basis, in (further public offering, accordance with the applicable provisions of the rights issue, depository Companies Act, 2013 and the rules made thereunder, and receipts (ADR/GDR), Chapter V of the SEBI (ICDR) Regulations, 2018 and other qualified institutions applicable law, as amended from time to time. placement, preferential allotment etc.) 3. Total number of Allotment of 8,695,400 (Eighty-Six Lakh Ninety-Five securities proposed to Thousand Four Hundred Only) Warrants of the Company, be issued or the total for cash consideration, convertible into 1 (One) fully paid amount for which the Equity Share of face value ₹10/- each of the Company at a securities will be issued price of ₹115/- (Rupees One Hundred Fifteen Only) per (approximately) share (including premium of ₹105/- [Rupees One Hundred Five Only] per share) for each Warrant (‘Warrant Issue Price’). The amount paid against Warrant shall be adjusted against the issue price for the resultant Equity Shares. An amount equivalent to 25% of the Warrant Issue Price, which was payable at the time of subscription and allotment of each Warrant, has been received by the Company. Upon the receipt of the balance 75% of the Warrant Issue Price from the Warrant holder(s), the said Warrants will be converted into fully paid-up equity shares of the Company. 4. Name of the Allotee(s) 1. Anjaneya Minerals Private Limited 2. Suresh Kumar Goyal 3. Vikas Kumar Goyal 4. Bhavesh Khetan 5. Bikash Agrawal 6. Saurabh Patil 7. Anu Garg 5. Post allotment Name of the Category Pre-preferential Shareholding of of securities - proposed shareholding of proposed outcome of the Allottee(s) the proposed Allottee(s) post subscription Allottee(s) conversion of Warrants (on fully diluted basis)* Pre-issue % Post- % to be holding Held issue held holding Anjaneya Promoter - - 6,608,600 2.18% Minerals Group Private Limited Suresh Kumar Promoter 18,536,250 6.29% 18,884,050 6.22% Goyal Vikas Kumar Promoter 18,536,250 6.29% 18,884,050 6.22% Goyal Bhavesh Non- 4,666,660 1.58% 5,014,460 1.65% Khetan promoter Bikash Non- - - 347,800 0.11% Agrawal promoter Saurabh Patil Non- - - 347,800 0.11% promoter Anu Garg Non- 86,006 0.03% 433,806 0.14% promoter 6. Issue ₹ 115/- (Rupees One Hundred Fifteen Only) per share (including Price/allotted premium of ₹ 105/- (Rupees One Hundred Five Only) per share) for price each Warrant (‘Warrant Issue Price’). (in case of convertibles) 7. Number of 7 (Seven) Allottees 8. In case The rights attached to Warrants may be exercised by the Warrant of convertibles- Holder(s), in one or more tranches, at any time on or before the expiry Intimation on of 18 months, from the date of allotment of the Warrants. In the event conversion of the Warrant Holder(s) do not exercise the right attached to the securities or on Warrant(s) within 18 months from the date of allotment of the lapse of the Warrants, such unexercised Warrant(s) shall lapse, and the amount tenure of the paid to the Company at the time of subscription of such unexercised instrument. Warrant(s) shall stand forfeited. 9. Any Not Applicable cancellation or Termination of proposal for issuance of securities including reasons thereof. *The percentage of the total equity share capital has been calculated on the basis of the post issue fully diluted equity share capital, assuming full conversion of all 8,695,400 (Eight Million Six Hundred Ninety-Five Thousand Four Hundred only) fully convertible equity warrants proposed to be allotted into an equivalent number of equity shares of the Company.