Remi Edelstahl Tubulars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th September, 2026

REGO. OFFICE: REMI HOUSE, PLOT N0.11 CAMA INDL. ESTATE. WALBHAT ROAD, GOREGAON (E), MUMBAI - 400 063. INDIA TEL.: +91 - 22 - 4058 9888 / 2685 1998 FAX : +91 - 22 - 2685 233512685 3868 REM/ EDELSTAHL TUBULARS LIMITED '-F!0i'l<e-~li!'ili'Dfil1imiJ:!il'frl:,~)V!!!li!',t"!!<'\IJ1Jli:f5 CIN : L28920MH1970PLC014746 November 2, 2026 The General Manager Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, , Mumbai - 400 001 Scrip Code: 513043 Dear Sir/ Madam This is to give you notice that a Meeting of the Board of Directors of the Company will be held on Friday, the 6th November, 2026, to consider and take on record the Unaudited Financial Results for the quarter ended 3ost September, 2026. Further, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in continuation to our letter dated September 24 , 2026 with respect to closure of Trading Window of the Company, this is to inform that the Trading Window for dealing in shares of the Company has been closed from October I , 2026 for the Company's Designated Persons and their immediate relatives and the Trading Window will continue to remain closed till 48 hours after the declaration of the said financial results. For Remi Edelstahl Tubulars Limited H.H. Joshi ~any Secretary & Co,mpliance Officer