Gandhi Special Tubes Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve unaudited financial results for the second quarter and half year ended on 30 September 2026

Ref No: GSTL/BSE/NSE/62020162 Date: 26/10/2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (East) Mumbai -400 001 Mumbai -400 051 Scrip Code: 513108 Symbol: GANDHITUBE Dear Sir/ Madam, Sub.: Intimation of the Board Meeting scheduled to be held on 3 November 2026 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 3 November 2026 inter‐alia, to consider and approve unaudited financial results for the second quarter and half year ended on 30 September 2026 The trading window for dealing in the Company’s shares was closed from 1 October 2026 and shall remain closed until 48 hours after the financial results of the Company for the quarter ended 30 September 2026 are made public on 3 November 2026. The trading will open on and from Friday, 6 November 2026 You are requested to take note of the above information. Thanking You Yours Faithfully, For Gandhi Special Tubes Limited, Chaitali Parekh Company Secretary and Compliance Officer Membership No. ACS 54216