Outcome of the Board Meeting held on today i.e. 26th October, 2026

CIN: L20132MH1992PLC069104 Mardia Date: October 26, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Scrip code: 513544 SUBJECT: OUTCOME OF THE BOARD OF DIRECTORS MEETING HELD ON OCTOBER 26, 2026. REF: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/Ma’am, With reference to the notice issued on October 21, 2026, we would like to inform you that the Board of Directors of the Company at their meeting held on October 26, 2026 have inter alia approved; 1. Unaudited Standalone Financial Results of the Company for the period ended on September 30, 2026. We are enclosing herewith the following:  Unaudited Standalone financial results of the Company which have been approved and taken on record at a meeting of the Board of Directors of the Company held today.  Limited Review Report pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 for Unaudited Standalone Financial Results for the period ended on September 30, 2026 from our Statutory Auditors. The Board Meeting Commenced at 08:00 PM and concluded at 08:30 PM You are requested to kindly take the above information on record. For, MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LIMITED KEYUR KIRTIKUMAR SAXSENA Director DIN: 10777134 81414 43343 mardiasamyounglimited@gmail.com OFFICE No- A-404, TITANIUM SQUARE, S.G. HIGHWAY, THALTEJROAD, AHMEDABAD AHMEDABAD CITY, GUJARAT, INDIA – 380054 A-108, 1ST FLOOR, CHIKUWADI,WESTERN EXPRESS HIGHWAY, ANDHERI EAST, INTERNATIONAL AIRPORT, MUMBAI, MUMBAI MAHARASHTRA, INDIA-400099