Remi Edelstahl Tubulars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve The Board Meeting to ....

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 2335 I 2685 3868 REM/ EDELSTAHL TUBULARS LIMITED E-MAIL: rml-igrd@remigroup.com WEBSITE : www.remigroup.com CIN: L28920MH1970PLC014746 July 28, 2026 The General Manager - Dept. Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 513043 Sub: Intimation of postponement of Board Meeting and Closure of Trading Window Dear Sir/ Madam With reference to our earlier intimation of Board Meeting dated July 21. 2026 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, due to certain unavoidable circumstances, the meeting of the Board of Directors of the Company, which was scheduled to be held on Tuesday, July 28, 2026, has been postponed and reschedule on Friday, July 31 , 2026 and the agenda will remain same . Accordingly, the period of closure of trading window shall now stand extended to the end of 48 hours of the declaration of financial results of the Company for the quarter ended 30 June, 2026 in the rescheduled meeting. Kindly take the same on your records Yours faithfully, For Remi Edelstahl Tubulars Limited H H. Joshi Company Secretary & Compliance Officer