Scrutinizer Report and Voting Results for Postal Ballot conducted during 09.10.2026 to 07.11.2026.

UMIYA TUBES LIMITED (CIN: L25910GJ2013PLC074916) Registered Office: 415 Shivam Trade Center, Ambli T Junction, SP Ring Road, Ahmedabad, Gujarat – 380058, India E-mail Id: umiyatubesltd@gmail.com (M) +91 91736 78196 Website: www.umiyatubeslimited.in November 07, 2026 BSE Limited, The Listing Department 25th Floor, P.J. Towers, Dalal Street, Fort Mumbai - 400 001 Scrip Code: 539798 Sub: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Submission of Voting Results and Consolidated Scrutinizer’s Report on Remote E-Voting for the Postal Ballot Dear Sir/ Madam, This is with reference to the Postal Ballot Notice dated 6th October 2026 issued by the Company to its Members seeking their approval for the resolutions set out therein. In this regard, the remote e-voting process was conducted from Friday, October 09, 2026, at 9:00 A.M. (IST) and ends at 5:00 P.M. (IST) on Saturday, November 07, 2026 to enable the Members to cast their votes on the proposed resolutions. In this regard, we are enclosing the following: i. Voting results of the business transacted at the AGM pursuant to Regulation 44(3) of the Listing Regulations – Annexure A ii. Scrutinizer Report on remote e-voting prior and during the AGM – Annexure B This is for your information and records. Thanking you, Yours truly, For Umiya Tubes Limited Viral Ranpura Whole Time Director DIN: 07177208 Annexure - A Annexure - B FORM NO. MGT-13 CONSOLIDATED SCRUTINIZER’S REPORT [Pursuant to section 108 & 109 of the Companies Act, 2013 and Companies (Management and Administration) Rules, 2014 as amended The Chairman UMIYA TUBES LIMITED (Company) CIN:- L25910GJ2013PLC074916 415 Shivam Trade Center, Ambli T Junction, SP Ring Road, Ahmedabad, Gujarat – 380058 Re: Report of Scrutinizer on voting process conducted pursuant to the provisions of Section 108 & 109 of the Companies Act, 2013 (‘the Act’) read with Companies (Management and Administration) Rules, 2014. Dear Sir, I, Malay Desai, Proprietor of M/s. Malay Desai & Associates, Practicing Company Secretaries, Ahmedabad, have been appointed as Scrutinizer by the Board of Directors of the Company on October 06, 2026 for the purpose of scrutinizing the Remote E-Voting process, pursuant to section 108 and 109 of the Companies Act, 2013 read with rule 20 and 21 of Companies (Management and Administration) Rules, 2014, in a fair and transparent manner on the resolution(s) contained in the Postal Ballot notice to the members of “Umiya Tubes Limited” (the company) The management of the company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules thereunder relating to remote e- voting. My Responsibility as a scrutinizer for the voting process is restricted to preparing a Scrutinizer’s Report of the votes casted “in favour” or “against” the resolution(s) based on the reports generated from the Remote E-voting system provided by CDSL (the Agency/service provider) authorized and engaged by the company for that purpose. I submit my report as under: i. The Shareholders of the company holding shares as on the “cut-off” date Friday, October 02, 2026, whose names were recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories were entitled to vote on the proposed resolutions. ii. The facility provided for Remote E-voting commenced from 09:00 A.M. on Friday, October 09, 2026 at 9.00 A.M and ended on Saturday, November 07, 2026 at 5.00 P.M. The Remote E-voting facility was blocked thereafter. iii. I hereby submit a Consolidated Scrutinizer's Report pursuant to Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, on the Resolutions contained in the Postal Ballot Notice based on the scrutiny of remote e-voting and the e-voting based on the data downloaded from the electronic voting system provided by the CDSL. Email: malaydesai21@yahoo.in Cell: +91 94082 71797 Office Address: 1503, West Port, Sindhubhavan Road, Nr. S.P.Ring Road, Ahmedabad-380059 iv. The results of the remote e-voting are as under: (1) SPECIAL RESOLUTION FOR TO ALTERATION OF NAME CLAUSE OF THE COMPANY. Voted in Favour of the resolution: Type of Voting Numbers of votes % of total number of casted by them Valid votes cast Remote E-Voting 22,54,138 100.00% Total 22,54,138 100.00% Voted Against of the resolution: Type of Voting Numbers of votes % of total number of casted by them Valid votes cast Remote E-Voting - - Total - - Voted Abstained of the resolution: Type of Voting Number of members Numbers of votes voted casted by them Remote E-Voting - - Total - - (2) SPECIAL RESOLUTION FOR TO INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY UP TO RS. 80,00,00,000/- DIVIDED IN TO 8,00,00,000 EQUITY SHARES OF RS. 10/- EACH. Voted in Favour of the resolution: Type of Voting Numbers of votes % of total number of casted by them Valid votes cast Remote E-Voting 22,54,138 100.00% Total 22,54,138 100.00% Voted Against of the resolution: Type of Voting Numbers of votes % of total number of casted by them Valid votes cast Remote E-Voting - - Total - - Voted Abstained of the resolution: Type of Voting Number of members Numbers of votes voted casted by them Remote E-Voting - - Total - - Email: malaydesai21@yahoo.in Cell: +91 94082 71797 Office Address: 1503, West Port, Sindhubhavan Road, Nr. S.P.Ring Road, Ahmedabad-380059 v. All the resolutions mentioned in the Postal Ballot Notice as per details above accordingly stand passed with the requisite majority. Thanking You, Yours Faithfully, Place: Ahmedabad For, Malay Desai & Associates Company Secretary Date: 07.11.2026 Malay Desai Proprietor Membership No: A48838 COP: 26051 Peer Review: 6426/2025 UDIN: A048838H002187975 Countersigned by For, Umiya Tubes Limited Chairman Email: malaydesai21@yahoo.in Cell: +91 94082 71797 Office Address: 1503, West Port, Sindhubhavan Road, Nr. S.P.Ring Road, Ahmedabad-380059