Outcome of AGM - Meeting thrugh VC/OAVM - Deemed to be the Registered Office

CUBEX TUBINGS LIMITED (AN ISO 9001:2008 CERTIFIED COMPANY) CIN: L27109TG1979PLC002504 Date: 30-07-2026 To; i o, BSE Limited 'The Manager, Listing Department Department of Corporate Services, Phiroze Jeejeebhoy Towers, The National Stock Exchange of India Limited Dalal Street BKC Complex, Bandra (East), Mumbai Mumbai — 400 001 Scrip Code: 526027 INSE Code: CUBEXTUB Dear Sir / Madam Sub.: Proceedings/Outcome of the Forty Seventh Annual General Meeting of the Company pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Summary of proceedings of 47" Annual General Meeting of the Company held on Thursday, 30 July, 2026 at 10:30 A.M. through Video Conferencing (‘“VC*)/Other Audio Visual Means (*OAVM?), in compliance with the relevant cireulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI"). The Meeting was concluded at 11.06 AM You are requested to take the same on record. Thanking you, Yours Faithfully, For CUBEX TUBINGS LIMITED Virendra Bhandari Managing Director (DIN: 00062228) REGD. OFFICE : 1-7-27 TO 34, 2ND FLOOR, SHYAM TOWERS, S.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 CUBEX TUBINGS LIMITED Summary of the proceedings of the Forty Seventh Annual General Meeting (AGM) Of The Cubex Tubings Limited Date, time and Venue of the Meeting: The 47" Annual General Meeting of Cubex Tubings Limited was held on Thursday, 30" July, 2026 through VC/OAVM. The meeting commenced at 10:30 A.M. The total of 89 share holders were present at the Annual General Meeting. Brief details of items deliberated at the meeting and result thereof: e Mr. Virendra Bhandari, Chairman & Managing Director, was elected as the chairperson of the meeting. e The requisite quorum being present, the Chairperson declared the meeting as commenced. e Then Mr. Virendra Bhandari, Director addressed the shareholders. e Then started with the formal proceedings of the meeting. He informed that the Meeting was held through VC/ OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. e He also informed the sharcholders that e-Voting facility being provided by the Company through CDSL commenced at 10:00 A.M. on 27" July, 2026 and ended at 05:00 P.M. on 29" July, 2026. e He further informed that the Members who have not casted their vote their remote e- Voting and are otherwise not barred from doing so, can vote through Venue Voting facility. REGD. OFFICE : 1-7-27 TO 34, 2ND FLOOR, SHYAM TOWERS, SD ROAD, SECUNDERABAD - 500 003, TEL : 040-27817440, 27817436, FAX : 040-27812569 ADMN. OFFICE & FACTORY : SURVEY NOS. 464 & 482, NEAR DA, PHASE-V, PATANCHERU - 502 320, MEDAK DIST. AP, TEL : 08455-285362, 285363, FAX : 08455-241675, @ cubex@rediffmail.com KOLKATA ; 033-22436184, FAX : 28610672, CHENNAI : 044.22483187, FAX : 22484630 CUBEX TUBINGS LIMITED The following items of the business as set out in the notice calling the meeting were put for Shareholders” approval: ORDINARY BUSINESS: [s.NO. Particulars Type of Riesolrli‘[ion 1. To receive, consider and adopt the: Audited Financial Statements of the Company for the financial year ended 31% March, | Ordinary Resolution 2026, together with reports of Board of Directors and Auditors thereon To appoint a Director in place of Mr. AKSHAY BHANDARI (DIN: 09783327) who reires by Ordinary Resolution rotation and being eligible offers himself for re- appointment To appoint a Duuclor in place of Mrs. VEENA BHANDARTI (DIN: 06999665) who retires by Ordinary Resolution rotation and being eligible offers herself for re- appointment. It was informed to the Members that M/s. Sarada putcha, Company Secretary was appointed as the Scrutinizer for the purpose of scrutinizing the evoting process. It was further informed to the Members that the results of the e-Voting shall be disseminated to the stock exchanges and also uploaded on the website of the Company and CDSL (www.evotingindia.com) within 2 working days of conclusion of the Annual General Meeting. Thereafter, the meeting was concluded with a vote of thanks to the Chalrpcrbon Directors present and Sharcholders. Manner of approval: Pursuant to the provisions of the Companies Act, 2013 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations™), the Company had provided remote e-voting facility to the Members to cast votes clectronically, on all the resolutions set out in the notice. Further, the facility to vote on the resolutions through electronic voting system at meeting (venue voting) was made available to the Members who participated in the meeting and had not cast their votes through remote e-Voting. The results on all the resolutions set out in the Notice calling the Annual General Meeting shall be disseminated shortly. REGD. OFFICE : 1.7-27 TO 34, 2ND FLOOR, SHYAM TOWERS, SD ROAD, SECUNDERABAD - 500 003 TEL : 040-27817440, 27817436, FAX : 040-27812569 ADMN. OFFICE& FAGTORY : SURVEY NOS. 464 & 482, NEAR IDA, PHASE-V, PATANCHERU - 502 320, MEDAK DIST. AP, TEL : 0B455.285362, 285363, FAX : 08455-241675, email : cubex@rediffmail.com KOLKATA : 033.22436184, FAX : 28610672, CHENNAI : 044-22483187, FAX : 22484630