Notice of EGM attached herewith for your kind reference

Date: July 28, 2026 The Manager, Corporate Services Department, BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra - 400 001 Scrip Code: 530253, Security Id: RAJTUBE Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Notice of Extraordinary General Meeting of Members of Rajasthan Tube Manufacturing Company Limited (“the Company”) This is to inform you that the Extra Ordinary General Meeting ("EGM") of the Company is scheduled to be held on Thursday, August 20, 2026 at 03.00 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means ("VC/OAVM") in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India time to time. The attached Notice of the EGM of the Company containing inter alia, details for e-voting and attending EGM through VC/OA VM will be sent only by mail to all those shareholders whose email addresses are registered with the Company/ Depository Participants as on Friday, July 24, 2026 and will also be available on the Company's website at https://www.rajtube.com/. The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the EGM) on the resolution as set out in the EGM Notice. The e-voting shall – Commence Monday, August 17, 2026 (from 9.00 A.M. IST) End Wednesday, August 19, 2026 (up to 5.00 P.M. IST) The Board has fixed Thursday, August 13, 2026 as the “Cut-off Date” for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the EGM or to attend the EGM. Ms. Prachi Bansal, Practicing Company Secretary having Membership no. A43355, of Institute of Company Secretaries of India has been appointed by the Board of Directors (“Board”) of the Company to act as the Scrutinizer of the ensuing Extraordinary General Meeting pursuant to the provisions of Section 108 and other applicable provisions if any of the Companies Act, 2013. This is for your information and records please. Thanking You Yours Faithfully FOR RAJASTHAN TUBE MANUFACTURING COMPANY LIMITED PANKAJ JAIN WHOLE TIME DIRECTOR DIN: 11098222 DIN: 02218545 RAJASTHAN TUBE MANUFACTURING COMPANY LIMITED CIN: L27107RJ1985PLC003370 Registered Office: 28-37, Bnake Bihari Industrial Area, Dehra, Teh. Chome, Jaipur, Rajasthan, 303806, India, Tel No: +91-9828311222; E-mail: rajtube@hotmail.com; Web: https://www.rajtube.com/ NOTICE NOTICE is hereby given to the Shareholders (the “Shareholders” or the “Members”) of Rajasthan Tube Manufacturing Company Limited (“Company”) that an Extra-Ordinary General Meeting (“EGM”) of the Company will be held on Thursday, August 20, 2026 at 03.00 p.m. through Video Conferencing / Other Audio Visual Means to transact the following business: 1) ISSUANCE OF WARRANTS ON A PREFERENTIAL BASIS AND MATTERS RELATED THEREWITH To consider and, if thought fit, to pass (s), the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23(1)(b), 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013, as amended (the “Act”), the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other applicable rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof), for the time being in force, and in accordance with the Foreign Exchange Management Act, 1999, as amended or restated (“FEMA”), and rules, circulars, notifications, regulations and guidelines issued under FEMA, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the “SEBI ICDR Regulations”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”), as amended from time to time, and subject to any other rules, regulations, guidelines, notifications, circulars and clarifications issued thereunder from time to time by the Ministry of Corporate Affairs, the Reserve Bank of India, the Securities and Exchange Board of India (“SEBI”) and/or any other statutory or regulatory authorities, including the BSE Limited (the “Stock Exchange”) of which the equity shares of the Company having face value of Re. 1/- (Indian Rupee One) each (“Equity Shares”) are listed (hereinafter collectively referred to as “Applicable Regulatory Authorities”) from time to time to the extent applicable, and the enabling provisions of the Memorandum of Association and Articles of Association of the Company, and subject to such approval(s), consent(s) and permission(s) as may be necessary or required, from Applicable Regulatory Authorities (including the Stock Exchange) and subject to such conditions and modifications as may be imposed or prescribed while granting such approvals, consents and permissions, which the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall be deemed to mean and include one or more committee(s) constituted by the Board to exercise its powers including the powers conferred by this resolution), is hereby authorised to accept, the consent of the Members of the Company be and is hereby accorded to offer, issue and allot from time to time in one or more tranches, upto 6,21,00,000 (Six Crore Twenty One Lakh) warrants, each exercisable into, or exchangeable for, 1 (one) fully paid up equity share of the Company of face value of Re. 1/- each (“Warrants”) at a price of Rs. 15/- (Rupees Fifteen only) each payable in cash (“Warrants Issue Price”), aggregating up to Rs. 93,15,00,000 (Rupees Ninety Three Crore and Fifteen Lakh only), which may be exercised in one or more tranches during the period commencing from the date of allotment of the Warrants until expiry of 18 (Eighteen) months, to identified persons, as specified below (hereinafter referred to as “Proposed Allottees”), by way of a preferential issue in accordance with the terms of the Warrants as set out herein, and in the explanatory statement to this Notice, and on such other terms and conditions as set out herein, Page 1 of 36 subject to applicable laws and regulations, including the provisions of Chapter V of the SEBI ICDR Regulations and the Act, as the Board may determine (the “Preferential Issue”). Sr. No. Name of allottes Category No. of Warrants 1 Urvashi Jeetendra Gehi Public 8,00,000 2 Piya Jeetendra Gehi Public 8,00,000 3 Pawan Kishin Gehi Public 4,00,000 4 Khusbhoo Pavan Gehi Public 4,00,000 5 Usha Kishin Gehi Public 8,00,000 6 faiza f siddiqui Public 1,00,000 7 Sangita Shankarrao Satav Public 5,00,000 8 Sonal Sandeep Satav Public 2,00,000 9 Nidhi Naresh Nandu Public 49,00,000 10 Atul Dhandharia Public 27,00,000 11 Romeo Pulasaria Public 9,00,000 12 Ajay Shyam Kumar Public 18,00,000 13 Neeru A Kumar Public 18,00,000 14 Rajesh Kirtikumar Modi Public 13,00,000 15 Pooja Jayesh Goragandhi Public 4,00,000 16 Manali Kirit Bhuva Public 9,00,000 17 Yash Ramesh Brahmbhatt Public 8,00,000 18 ESPS Finserve Pvt Ltd Public 25,00,000 19 ESPS Capital Pvt Ltd Public 25,00,000 20 Wordexx Ventures Pvt Ltd Public 25,00,000 21 RAJ Kumar Singh Public 10,00,000 22 Shweta Ashok Singh Public 15,50,000 23 Maa Pahari Mercantiles Private Limited Public 15,00,000 24 Cicago Commodities Private Limited Public 20,00,000 25 Pahari Mata Commodities Pvt Ltd Public 20,00,000 26 Verve Global Services Private Limited Public 15,00,000 27 Tsm Finance Services Private Limited Public 10,00,000 28 Thought Rain Advisory Services Pvt Ltd Public 15,00,000 29 Arvind Shikharchand Jain Public 5,00,000 30 Hirak Sheth Public 5,00,000 31 Indrajit Maruti Gole Public 5,00,000 32 Sumita R Agarwal Public 6,00,000 33 Shamal Ankush Yadav Public 5,00,000 34 Anurag Bhutra Public 5,00,000 35 RSWM PRIVATE LIMITED Public 6,00,000 36 Santosh Kumar Singh Public 5,00,000 37 Rajwant Parmanand Singh P [Showing first 8,000 characters — download PDF for full document]