As per attached letter

REGO. OFFICE : REMI HOUSE, PLOT N0.11 CA.MA INOL. ESTATE, WALBHAT ROAD, GO~EGAON (E), MUMBAI • 400 063. INDIA TEL.: +91 • 22 • 4058 9888 / 2685 1998 FAX : +91 • 22 • 2685 2335 / 2685 3860 REM/ EDELSTAHL TUBULARS LIMITED _.__,,,,_m,,\k,,Zii\Wcl:l~;AA&f,<;,;sAt&<Nr\itK'i.'i.ii~Ji,,__ilffl!il!W.mW~IWml~~-1!1Rt~'i'ftld CIN : L28920MH1970PLC0147 4-6 July 31, 2026 'The General Manager - Dept. Corporate Services, BSE Limited, P J Towers, Dalal Street, Fort Mumbai - 400 001 Scrip Code:513043 Sub.: Outcome of the Board Meeting held on July 31, 2026 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Dear Sir/ Madam, With reference to above, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, July 31, 2026, has inter-alia approved the following:- 1) Please find enclosed the Unaudited Financial Results of the Company and Limited review report of the Company for the quarter ended June 30, 2026. Annexure- I. 2) The Board has approved the reappointment of following auditors. The Brief details of the same have been enclosed as Annexure - II. a. Kejriwal & Associates, Cost Accountants, as Cost Auditors of the Company for the F.Y. 2026-27. b. SIGMAC & Co., Chartered Accountants, as Internal Auditors of the Company for the F.Y. 2026-27. 3) Preferential Allotment of Convertible Warrants to WSG Co., Ltd, South Korea ("WSG") - Non-Promoter Category To Issue and AllotJ,97,377 Convertible Warrants ("Warrants"), to WSG on a preferential basis in accordance with Chapter V of the SEBI ICDR Regulations, as amended, and other applicable laws, at a price of Rs.180/- (Rupees One Hundred and Eighty Only), each Warrant convertible into 1 Equity Share of face value of Rs. I 0/- each fully paid up at a premium of Rs. 170/- subject to it being in compliance with the minimum price calculated in accordance contained in Chapter V of the SEBI ICDR Regulations as amended, subject to the approval of regulatory/ statutory authorities and the shareholders of the Company. 4) Preferential Allotment of Equity Shares to Promoter Group Category To Issue and Allot 5,00,000 Equity Shares to Skyrise Mercantile Limited and 1,66,666 Equity Shares to Hanuman Freight & Carriers Private Limited to Promoter Group on a preferential basis at a price of Rs.180/- (Rupees One Hundred and Eighty Only) per Equity Share, subject to it being in compliance with the minimum price calculated in accordance with Preferential Issue contained in Chapter V of the SEBI ICDR Regulations as amended, subject to the approval of regulatory/ statutory authorities and the shareholders of the Company. ,ft' REGO. OFFICE : REMI HOUSE, PLOT N0.11 CAMAINDL. ESTATE, WALBHAT ROAD, GOREGAON (E), MUMBAI • 400 063. INDIA TEL.: +91 • 22 • 4056 9888 / 2685 1998 FAX : t91 • 22 • 2685 2335 / 2685 3068 REM/ EDELSTAHL TUBULARS LIMITED ,.,,m:-,,,cr.mvmuw,.>:<" w:,w;<X< .. ·. L,,,.,.,.,.,.,HuMrt\-ffil. ~-~UXl!~~~ill'!llil%!1tffl'l!~ CIN : L28920MH1970PLC014746 5) Preferential Allotment of Equity Shares to Non Promoter Category To Issue and Allot 1,66,665 Equity Shares ("Equity Shares"), to Jay Bharat Mehta (5 5,555 Equity Shares), J B Mody Enterprises LLP (55,555 Equity Shares) and SNS Ventures LLP (55,555 Equity Shares) ("Non-Promoter Category Allottees") on a preferential basis in accordance with Chapter V of the Securities and Exchange Boad of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI (ICDR) Regulations, 2018"), as amended, and other applicable laws, at a price of Rs. 180/- (Rupees One Hundred and Eighty Only) per Equity Share, subject to it being in compliance with the minimum price calculated in accordance with Preferential Issue contained in Chapter V of the SEBI ICDR Regulations as amended, subject to the approval ofregulatory/ statutory authorities and the shareholders of the Company. The requisite details as required in terms of SEBI circular SEBI/HO/CFD/ PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are provided at Annexure III. 6) The Board has approved appointment and change of Designation of Directors as follows: i. Appointment of Promoter Non-Executive, Non Independent Director Based on the recommendation of the Nomination and Remuneration Committee, Shri Ritvik Saraf (40) (DIN: 01638851) has been appointed as Promoter, Non - Executive, Non Independent Director of the Company w.e.f. August 1, 2026. Shri Ritvik Saraf is related to the Promoters of the Company. Further, in accordance with the circular dated June 20, 2018 issued by the Steck Exchanges, Shri Ritvik Saraf not debarred from holding the office of Director. Shri Ritvik Saraf has been appointed in the place of resigning Director Shri Vishwambhar C. Saraf. Brief profile of Shri Ritvik Saraf Shri Ritvik V. Saraf (40) having an Engineering degree from the University of Leeds, England. He hails from a family of business house of long standing and after his return, has joined his family business. He has more than 15 years of experience in manufacturing, sales, marketing, business operations. The Company will benefit from His rich knowledge, experience and leadership qualities 7) Resignation of Director Shri Vishwambhar C. Saraf has resigned from the position of an Non Executive Non Independent Director due to his advanced age of 87 years w.e.from 01.08.2026. 8) Shri Vishwambhar C. Saraf has been appointed as Chairman Emeritus of the Company w.e.from O 1.08.2026 ,.,,'Ji;<..:.. 9) Shri Rajendra C. Saraf has been designated as Non-Executive Chairman of the Company w.e.from 01.08.2026. The detailed disclosure as required under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. H0/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, for the above appointment is enclosed as Annexure - IV REGD. OFFICE : REMI HOUSE, PLOT N0.11 CAMAINDL. ESTATE, WALBHAT ROAD, GOREGAON (E), MUMBAI - 400 063. INDIA TEL.: +91 - 22 • 4056 988812685 1998 FAX : +91 • 22 • 2685 2335 / 2685 3860 E-MAIL: rmUgrd@remlgroup.com REM/ EDELSTAHL TUBULARS LIMITED WEBSITE : www.remlgroup.com CIN: L28920MH1970PLC014746 10) The Board has approved-the proposal for capital expenditure of Rs 27.50 crores to increase capacity of Ultra High Purity (UHP) tubes. The information as required under the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure - V 11) The Board, in the aforesaid connection, approved the Notice convening the 55111 Annual General Meeting (''AGM") of the Members of the Company to be held on Monday, August 31, 2026, at 3:30 P.M. (]ST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"), to transact the business set out in the Notice of the AGM. 12) The Register of Members and the Share Transfer Books of the Company will remain closed from Monday, August 24, 2026 to Monday, August 31, 2026, (Both Days Inclusive). 7:- "30 1 · D? The Board Meeting commenced at p.m. and concluded at p.m. Yours faithfully, For REMI EDELSTAHL TUBULARS LIMITED RISHAHH SARAF MANAGING DIRECTOR ~ncl.: a/a 1-:.-. REMI EDELSTAHL TUBULARS LIMITED Regd. Office: Reml House, Plot No.11, Cama Industrial Estate, Goregaon (East), Mumbai· 400 063 CIN: L28920MH1970PLC014746 Unaudited Standalone Financial Results (Provisional) for the Quarter ended 30th June, 2026 Rs. In Lakhs l I uarter Ended Year En decl Particulars 30.06.2026 30.06.2025 31.03.2026 31.03.2:026 ----·--- ·-·--·------··-.--- --·--···-···-···-·-- ·- _,,,. -··~--··--·-·· -- --- (Unaudited) [Unaudited) (Ai.tditedl [Audited) (a) Revenue from Operations 3,518.93 2,661.71 4,744.05 14,162.20 (b) Other Income 18.24 73,03 42.93 12~;).68 Total Income 3,537.17 2,734.74 4,786.98 14,291.80 II. Expenses (a) Cost of materials con [Showing first 8,000 characters — download PDF for full document]