Cubex Tubings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Quarterly Results for the first ....

CUBEX TUBINGS LIMITED (AN ISO 9001:2008 CERTIFIED COMPANY) CIN: L27109TG1979PLC002504 Date: 28-07-2026 To, To, BSE Limited The Manager, Phiroze Jeejeebhoy Towers, Department of Corporate Services, Dalal Street, The National Stock Exchange of India Limited Mumbai- 400 001 BKC Complex, Bandra(East), Mumbai Scrip Code: 526027 NSE Symbol: CUBEXTUB Sub: Notice of Board Meeting & Intimation u/r 29(1) of SEBI (LODR), Regulations. Dear Sir/Madam, Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, information is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, the 13" of August, 2026 at 02: 00 P.M at the Registered Office to: 1. Inter-alia to consider and approve unaudited Financial Results for the 1** Quarter ended 30" June, 2026; and 2. Any other Matter with the Permission of the Chair. We request you to take note of the same. Thanking You, Yours Faithfully, For CUBEX TUBINGS LIMITED VIRENDRA BHANDARI (DIN: 00062228) MANAGING DIRECTOR REGD. OFFICE : 1-7-27 TO 34, 2ND FLOOR, SHYAM TOWERS, $.D. ROAD, SECUNDERABAD - 500 003. TELANGANA TEL : 040-27817440, 27817436 ADMN. OFFICE & FACTORY : SURVEY NOS. 464 & 482, NEAR IDA, PHASE-V, PATANCHERU - 502 319, SANGAREDDY DIST. TELANGANA TEL : 08455-285362, 285363, FAX : 08455-241675, email : cubex@rediffmail.com KOLKATA : 033-22436184, FAX : 28610672, CHENNAI : 044-22483187, FAX : 22484630