Rama 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 Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2026 and any other business.

RAMA STEEL TUBES LTD. OOO MANUFACTURERS & EXPORTERS : ERW STEEL TUBES (BLACK& GALVANISED) CIN : L27201DL1974PLC007114 | AN ISO 90:0 20115 CO. R A M /\ @ Corp. Office : Ground & Fourth Floor, A-98, Sector - 136, Noida, Uttar Pradesh-201301 BUILD WITH TRUST @ (+91) - (120)-4688766 Date: November 06,2026 The Manager - Listing The Secretary National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Bandra Kurla Complex, Corporate Relationship Dept., Bandra (East), P.J. Towers, Dalal Street, Mumb-a 40i0 051 Mumb-a 4i00 001. Symbol: RAMASTEEL Scrip Code: 539309 Sub: Intimation of Board Meeting to be held on November 14, 2026. Ref: Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 14, 2026, to consider and approve, inter-alia, the following: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2026. 2. Any other business with the permission of chairperson. Further, in terms of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and Company’s Code of Conduct for Prevention of Insider Trading, the Company has intimated for the closure of trading window of the Company for dealing in the shares of the Company for its designated persons and their immediate relatives and also intimated to the stock exchanges on September 26%, 2026 stating that trading window oft he Company will remain closed with effect from October 01, 2026 till the end of 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended September 30, 2026. Kindly place the same on your record. Thanking you, For Rama Steel Tubes Limited Vikas Sharma Company Secretary & Compliance Officer Email: investors@ramasteel.com (@ Regd. Office : Office No. 1 & 2, A-15, 3rd Floor, Swasthya Vihar, New Delhi-110092 3 +91-11-41645537 O info@ramasteel.com www.ramasteel.com