Sambhv Steel Tubes Limited has informed the exchange regarding Extra Ordinary General Meeting to be held on August 10, 2026

July 28, 2026 To, To, Listing Compliance Department Listing Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, P J Towers, Dalal Street, Bandra (East), Mumbai– 400051 Mumbai - 400 001 Symbol: SAMBHV Scrip Code: 544430 Sub: Corrigendum to the Notice of the Extraordinary General Meeting Dated July 16, 2026, scheduled to be held on August 10, 2026 Ref. Our earlier Intimation dated July 16, 2026, for Extraordinary General Meeting Notice Dear Sir/Madam, This is with reference to Notice of Extraordinary General Meeting (“EGM Notice”) of Sambhv Steel Tubes Limited (“the Company”) dated July 16, 2026, which was issued to the Shareholders of the Company and ongoing e-voting available from August 07, 2026, at 09:00 a.m. (IST) to August 09, 2026, at 05:00 p.m. (IST) in due compliance with the provisions of the Companies Act, 2013, and Rules made thereunder, read with the Circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India, respectively. This Corrigendum is being issued in continuation of the Notice of Extraordinary General Meeting dated July 16, 2026, sent to the Shareholders of the Company to notify the following changes in the explanatory statement of the said Notice of Extraordinary General Meeting. A copy of detailed corrigendum is enclosed herewith. The said corrigendum is also being sent to all the Shareholders and being uploaded on the website of the Company. Except as detailed in the attached corrigendum, all other items of the Extraordinary General Meeting Notice along with Explanatory Statement dated July 16, 2026, shall remain unchanged. This Corrigendum will also be available on the Company's website at www.sambhv.com, on the website of Kfin Technologies Limited at https://evoting.kfintech.com, and on the websites of the Stock Exchanges, BSE Limited at www.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com. Please note that, effective from the date hereof, the Notice of the Extraordinary General Meeting dated July 16, 2026, shall always be read collectively with this corrigendum. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we kindly request you to take into record the above submissions and the attached Corrigendum. Thanking you, For, Sambhv Steel Tubes Limited Niraj Shrivastava (Company Secretary and Compliance Officer) Membership No. F8459 CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING DATED JULY 16, 2026, SCHEDULED TO BE HELD ON AUGUST 10, 2026 The Shareholders of Sambhv Steel Tubes Limited. Sambhv Steel Tubes Limited (“Company”) had issued a Notice of Extraordinary General Meeting of the Company dated July 16, 2026, together with the explanatory statement to the shareholders of the Company, pursuant the provisions of Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013, read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, (including any statutory modification or re-enactment thereof, for the time being in force), Secretarial Standard on General Meetings (‘SS- 2’), and other applicable laws and regulations, for seeking approval of shareholders of the Company by way of special resolution through remote e-voting. The Notice of Extraordinary General Meeting dated July 16, 2026, (“EGM Notice”) was dispatched via email to the Shareholders of the Company on July 16, 2026, in due compliance with the provisions of the Companies Act, 2013, and Rules made thereunder, read with the Circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India, respectively. This corrigendum is being issued in continuation of the Extraordinary General Meeting Notice dated July 16, 2026, to the shareholders of the Company to notify the following changes in the Extraordinary General Meeting Notice. Pursuant to the requirements of Regulation 28(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Company had filed applications for obtaining in- principle approval of Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited for the proposed issuance of Warrants Fully Convertible into Equity Shares on preferential basis. This Corrigendum is being issued to inform the Shareholders about additional details and provide clarifications in the Explanatory Statement forming part of the EGM Notice for resolution proposed in Item No. 1 therein, as provided hereunder: 1. Point No. vi of Item No 1 of the Explanatory Statement titled “Purpose/Objects of the Issue and aggregate amount proposed to be raised of the EGM notice stands amended, substituted and be read as under: The issue proceeds shall be utilized towards the following objects of the Preferential Issue Sr Particulars Estimated Estimated timeline No Amount to be for utilization of Net funded from Proceeds Net Proceeds 1 To fund the capital expenditure for the proposed 250.00 Within 6 months from capacity expansion or establishment of a new the date of allotment manufacturing facilities located at Sarora & of Equity Shares Kuthrel Units of the Company, including land & related infrastructure, plant and machinery, utilities, and other associated project costs, as may be approved by the Board of Directors (including any duly constituted committee thereof) from time to time, in accordance with the applicable provisions of law. 2 To meet the incremental working capital 200.00 Within 6 months from requirements of the Company arising from the the date of allotment growth and expansion of its business, including of Equity Shares funding operational expenses, purchase of inventory and raw materials, and other day-to- day business requirements. 3 Investment in Sambhv Tubes Limited* by way 50.00 Within 6 months from of an unsecured loan for funding its capital the date of allotment expenditure towards setting up of new of Equity Shares manufacturing facilities. 249.99 Within 12 months from the date of allotment of the Fully Convertible Equity Warrant 4 General corporate purposes** 249.97 Within 6 months from the date of allotment of Equity Shares Total 999.97 *Sambhv Tubes Limited (formerly known as Sambhv Tubes Private Limited) is Wholly Owned Subsidiary of the Company. **The amount allocated towards General Corporate Purposes has been rounded down and is within the limit of 25% of the gross proceeds of the Issue prescribed under the SEBI ICDR Regulations. The general corporate purposes for which our Company proposes to utilize proceeds include payment of commission and/or fees to consultants, to further strengthen our existing ecosystem, meeting ongoing general corporate exigencies, expenses incurred in ordinary course of business, business development initiatives, other expenses including salaries, administration, insurance, repairs and maintenance, payment of taxes and duties and any other purpose, as may be approved by our Board or a duly constituted committee thereof from time to time, based on the amount actually available under this head and the business requirements of our Company and other relevant considerations, from time to time, subject to compliance with applicable law, including provisions of the Companies Act. The proceeds of the Issue shall be utilized for the objects and in the amounts set out above. The exact timing of utilization within the indicated timelines may vary depending upon business requirements and other relevant considerations. In the event of any savings in any object, the surplus, if any, shall be utilized towards the other disclosed objects of the Issue or in such manner as may be permitted under applicable law and subject to the necessary approvals, if any. Since the Preferential Issue includes Convertible Warrants, the Issue Proceeds shall be received by the Company within a peri [Showing first 8,000 characters — download PDF for full document]