General Updates

Date: 30 October,2026 To, To, BSE Limited The Manager, Phiroze Jeejeebhoy Towers, Department of Corporate Services, Dalal Street, The National Stock Exchange of India Limited Mumbai- 400001 BKC Complex, Bandra (East), Mumbai Scrip Code (BSE): 526027 Symbol (NSE): CUBEXTUB Subject: Submission of Corrigendum to the Notice of Extra-Ordinary General Meeting (EGM) of the Company Dear Sir/Madam, With reference to the Notice of Extra-Ordinary General Meeting (EGM) of the Company scheduled to be held on November 6, 2026, and pursuant to the observations/queries received from BSE Limited and the National Stock Exchange of India Limited, we hereby submit the Corrigendum to the said EGM Notice. The Corrigendum contains certain clarifications and additional disclosures in relation to the proposed preferential issue, in accordance with the applicable provisions of the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable regulations. The Corrigendum shall be read in conjunction with the original EGM Notice and forms an integral part thereof. Except for the modifications and clarifications specified in the Corrigendum, all other contents of the original EGM Notice shall remain unchanged. The Corrigendum is also being communicated to the shareholders of the Company. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Cubex Tubings Limited Virendra Bhandari Managing Director DIN: 00062228 CORRIGENDUM TO THE NOTICE OF EXTRAORDINARY GENERAL MEETING The Members / Shareholders of Cubex Tubings Limited Subject: Corrigendum to the Notice of the Extraordinary General Meeting (“EGM”) in relation to the proposed preferential issue of securities Dear Shareholder, This corrigendum (“Corrigendum”) should be read together with the Notice of the EGM of Cubex Tubings Limited (“Company”) dated 14th October, 2026 convening the meeting on 6th November, 2026 at 10:30 A.M (“EGM Notice”). The following additional disclosures / amendments are being made to the EGM Notice. All other particulars, terms and contents of the EGM Notice shall remain unchanged. Amendments / Corrections / Changes to Item No(s) as mentioned in Explanatory Statement 1. Objects of the issue, amount-wise bifurcation and utilisation timeline The Company proposes to utilise 100 percent of the proceeds of the preferential issue towards the procurement and installation of a vacuum melting furnace at its new manufacturing facility, including (Land, Civil & Electrical works, and other balancing equipment) for nuclear, electrical manufacturing of specialized products, aerospace, defence, oil and gas, and other heavy engineering industries for ferrous-based (Special steels -titanium and its alloys, nickel-based, chrome-based etc.) and non-ferrous (oxygen-free copper, Beryllium copper, zirconium/chrome alloys, etc.) to utilize downstream operating equipment for manufacturing industrial and engineering products. Object / purpose Amount (₹) Proposed timeline for utilisation Land Cost and Civil/Electrical 50,00,00,000 In and around December, 2026 Cost Vacuum Induction Melting Cost 27,00,00,000 In and around July, 2027 Other Equipment 10,00,00,000 In and around July, 2027 Total *87,00,00,000 Expected Trail of the Project – Aug/Sep 27 *We are raising only 75 crores and other requirement is being arranged through reserves of the company Note: there will no interim usage, the funds so raised shall be specifically utilized for above only 5. Post issue shareholding of Cubex Tubings Limited with allottee details and Ultimate Beneficial Owner The post-issue shareholding / percentage holding of Cubex Tubings Limited as mentioned in Page 16 of the Notice Item 5 shall be as follows: Particulars Category Ultimate Beneficial Owner Pre issue No. of Post Issue Shareholding Warrants Shareholding Convertible (assuming into Equity full shares to be conversion of Allotted in warrants) No. of Shares the No. of Shares Preferential and Percentage Percentage% Issue Cubex 1) Mohini Bhandari Securities 2) Veerendra 18,67,395, 52,57,395 Promoter 33,90,000 Ltd Bhandari 13.04% 27.21% 3) Sanjay Singhvi Ajeet Modi --- Nil 6,00,000 Non-Promoter 6,00,000 3.11% H & A 1) Priyanka Unicorns Himanshu Jain 5,500, 4,10,500 Non-Promoter 4,05,000 2) Shipra Abhishek 0.038% 2.12% Bhutra Ruchas 1) Priyanka Ventures Himanshu Jain Nil 4,05,000 Non-Promoter 4,05,000 2) Shipra Abhishek 2.10% Bhutra Payal Non-Promoter --- Nil 2,00,000 Tandan 2,00,000 1.04% Shrivastava 10.Undertaking on re-computation The Company undertakes to recompute the price of the specified securities where required under the SEBI ICDR Regulations. 10.1Undertaking on Lock in (if re-computation is needed) If any amount payable on recomputation is not paid within the stipulated period, the specified securities shall continue to remain locked in until the allottees pay that amount. 11. Disclosures relating to wilful defaulter / fraudulent borrower The Company /Issuer confirms that none of its Promoters, Key managerial personnel and Directors are wilful defaulter or fraudulent borrower. 11.1 . Disclosure relating to fugitive economic offenders The Company /Issuer confirms that none of its Promoters, Key managerial personnel and Directors are fugitive economic offenders. 12. Lock in and transfer restrictions The securities issued under the preferential offer shall be subject to the lock-in and transfer restrictions prescribed under Regulations 167 and 168 of the SEBI ICDR Regulations, 2018, as amended: 1. Promoters/Promoter Group: Equity shares, including shares allotted upon conversion of warrants, shall be locked in for 18 months from trading approval, subject to the prescribed 20% limit on total capital. Shares allotted beyond this limit shall be locked in for six months. 2. Non-promoter allottees: Equity shares, including shares allotted upon conversion of warrants, shall be locked in for six months from trading approval. 3. Unlisted warrants/convertible securities: These shall be locked in for one year from allotment. 4. Existing shareholding: The allottees’ entire pre-preferential shareholding, if any, shall be locked in from the relevant date until 90 trading days from trading approval; for unlisted warrants/convertible securities, until 90 trading days from allotment. 5. Transfer restrictions: Transfers shall comply with Regulation 168, including obtaining trading approval from all relevant stock exchanges. Permitted promoter transfers shall remain subject to takeover regulations and continuation of the remaining lock-in with the transferee. 13. PCS compliance certificate Practicing Company Secretary Sarada Putcha; Membership number: 21717; COP number: 8735. The certificate confirming compliance with the SEBI ICDR Regulations shall be placed before the EGM, hosted on the Company’s website : https://www.cubextubings.com/wp- content/uploads/2026/10/PCS-CERTIFICATE.pdf made available for electronic inspection. Other documents available for inspection include the pricing workings, applicable valuation report, Board approval and Articles of Association. Inspection contact and arrangements. Additional Items forming part of the Explanatory Statement (a) Shareholding pattern before and after the preferential issue The shareholding pattern of the Company before and after the proposed preferential issue is set out as follows Particulars Pre issue Shareholding No. of Post Issue Shareholding Warrants (assuming full conversion of Convertible warrants) No. of Shares Percentage into Equity No. of Shares Percentage% shares to be Allotted in Preferential Issue A) Promoter and Promoter Group A1) Indian (a)Individuals 742909 5.19% 0 742909 3.85% (b) Bodies Corporate 5617395 39.23% 3390000 9007395 46.63% A2) Foreign 0 0 0 0 0 Total Shareholding of 6360304 44.42% 3390000 9750304 50.48% Promoter and Promter Group (A) = (A)(1) + (A)(2) B) Public 0 0 0 0 0 B1) Institutions 0 0 0 0 0 B2) Central Government/ State 5485 0.04% 0 54 [Showing first 8,000 characters — download PDF for full document]