Tamilnadu Steel Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve To consider approve and take on record the unaudited financial result for the QE 30.09.2026 along with the other item as per Agenda.

TAMILNADU STEEL TUBES LIMITED MFRS. & EXPORTERS OF : MS & GI, SQUARE & RECTANGLE STEEL PIPES REGD. OFF : lst Floor, No.22, Wheat Croft Road, Nungambakkam, Chennai - 600 034. PHONE : 044 2855 5653, Web : www.tntpipes.com CIN : L27110TN1979PLC007887 E-MAIL:purchase@htpipes.com/sales@htpipes.com/contact@htpipes.com/tot.share@yahoo.in 'fN172026-27t I 05.1r.2026 BSI' Ltd. Dept. of Corporate Services PJ Towers, Floor 25 Dalal Street, MUMBAI - 400 001 Dear Sirs, Sub: Notice of 3'd iloa.d of Directors'Mecting 2026-27 to be held on Saturday, 14.11.2026 Rcf: BSE Scrip Code: 513540-Tamilnadu SteelTubes Ltd. . *t(*'t<* NOT given tha ron 29 rcad with Regulation 47 of the SEBI (l-isti s and Di tts) Regulations 2015, the 3'd Board of Dircc 2026-27 checlulecl to be held on Saturday, the 14''' Nrrvember 2026, aI the Regd. Office of the Comparry - No.22, I't Floor, Wheatcroft Road, Nrrngan-rbakkam, Chennai-600 034. to consider approve and take on record, inter alia, the LJn-Audited Financial Results of the Company fol the Quarter Ended 30.09.2026, and other items as per Ager-rda 'l'hc information contains in this Notice is available on the company's website Exchange _rgllv,tntpipes.com and also on the website of Stock dia.com. -IAMII-NADU STI] TUBES LTD. co Y SI]CRE'IARY & COMPLIANCI] OITFICER WORKS : PLOT B-10, INDUSTRIAL COMPLEX, MARAIMALAI NAGA& KAIICHEEPLTRAM DISTRICT, PIN - 603 209.