Shareholders meeting

CUBEX TUBINGS LIMITED (AN ISO 9001:2008 CERTIFIED COMPANY) CIN: L27109TG1979PLC002504 Date:31-07-2026 To, To, BSE Limited The Manager, PhirozeJeejeebhoy 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 Code: CUBEXTUB Dear Sir/Madam, Sub: Voting Results of the 47th Annual General Meeting held on 30.07.2026 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosed the Voting Results, in the prescribed Format in respect of the Votes cast through e-voting at the 47th Annual General Meeting of the company held on 30.07.2026. Request you take the same on records Thanking You, Yours Faithfully, For CUNBEX T\UBIN GS LIMITED Virendra Bhandari Managing Director (DIN: 00062228) Encl: E voting scrutiny report. 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 RS P. SARADA 4 COMPANY SECRETARIES P. SARADA # 8-3-168/B/10, Siddhartha Nagar (North) MCom LLB.ACS ESI, Near A.G. Colony Hyderabad - 500 038 SCRUTINIZER’S REPORT Cell: 98483 02393 s'mtdsaggnalc om [Hlmflhsedn\wecfmeCo«vanesAd.znflmdmbzo(S)()fi)dmOmm and AdministratRiuolnes), 2014] as amended by Companies (Management and Administration) Amendment) Rules, 2015 The Chairman of the 47" Annual General Meeting of the Members of CUBEX TUBINGS LTD (the Company) held on the Thursday, 30" day of July, 2026 at the registered office of the Company at 1-7- 27 to 34,1st Floor, Shyam Towers, S.D.Road, Secunderabad., Telangana, india — 500at0 100.303 A M through VC/OAVM.. Dear Sir, 1, Sarada Putcha, Company Secretary in Practice have been appointed by the Board of Directors of M/s. Cubex Tubings Limited, (the Company) as a Scrutinizer for the purpose of sarutinizing the e-voting 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (Rules) as amended by Companies (Management and Administration) Amendment) Rules, 2015 on the Resolutions contained in the Notice to the Annual General Meeting (AGM) of the members of the Company, heid on Thursday, 30" day of July, 2026 at the registered office of the Company at 1- 7-to 234,7 1st Floor, Shyam Towers, S.D. Road, Secunderabad, Telangana, In— d500i003a at 10.30A M through VC/OAVM. 1. The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and rules relating to voting through electronic means on the resolutions contained in the nofice to the Annual General Meeting (AGM) of the Members of the Company. My responsibility as a scrutinizer for the e-voting process is restricted to make a Sautinizer's Report of the votes cast ‘in favour’ or “against’ the resolutions stated above, based on the reports generated from the e-voling system provided by the Central Depository Services (India) Limited, the authorised agency to provide e-voting facilities, engaged by the Company. 2. Further to the above, | submit my report as under- i The e-voting period remained open from 10.00 a.m. on Monday, 27 July 2026 and end at 5.00 p.m. on Wedne2s9"d Jualy y202,6. The Members of the Company as on the ‘cut-off date i.e. 24" July, 2026 were entitied to vote on the resolutions (items no 1 to 3 as set out in the notice of the AGM of the Company). The votes cast were unblocked on 30% July 2026 after 12.01 PM in the preseonf ctweo witnessMre Cs. Balananad nMr dV. Ram Kumar who were not in the employment of » the Company. They have signed below in confirmation of the votes being unblocked in their presence. website of the Central Depository Services (India) Limited i.e. www.evotingindia.com and based on such reports generated, the result of the e-voting is as under: ORDINARY BUSINESS(S): RESOLUTION 1: ORDINARY RESOLUTION: 1. To receive, consider and adopt the Financial Statements of the Company for the year ended 31st March 2026 including the Audited Balance Sheet and Statement of Profit & Loss for the year ended on that date and Reports of Directors and Auditors thereon for the said year: 9 VOTED IN FAVOUR OF RESOLUTION [ WO‘W Numof bVotees crast | % of the Total number ey and yotng(in by them of valid votes cast peror sby opronxy) | 3 5632366 99.999 ii. VOTED AGAINST THE RESOLUTION Numofb Meemberrs | S Number of Votes cast % of the Total number | present and voting (in b & person or by proxy) by ofiveks -] . 12 0.001 | iii. INVALID VOTES: NIL RESOLUTION 2: ORDINARY RESOLUTION: 2. To appointa Dirien pclacte oof Mrrs. Veena Bhandari (DIN: 0699966w5ho) retires by rotation and being eligible offers herself for re-appointment: i. VOTED IN FAVOUR OF RESOLUTION (SNot Members Numof bVotees crast | % of the Total number |piisescnottta n(din by them of valid votes cast |__person or by proxy) L 73 | 5632366 99.999 | ii. VOTED AGAINST THE RESOLUTION " Numofb Meemberrs RIS Numobf eVotres cast % of the Total number S :r'dbm;n by them ofv alid votes cast e 12 0.001 iii. INVALID VOTES: NIL Toa ppoa Diirecntort in place of Mr. Akshay Bhandari (DIN: 0978w3ho3 re2tir7es )by rotation and being eligible offers himself for re-appointment: VOTED IN FAVOUR OF RESOLUTION | R N mmm‘: )fd”v:n“m Nu bm yo f t b hVo et mees c rast | % o sf the T ota bln e 5632366 . VOTED AGAINST THE RESOLUTION Mmfl mn Number of Votes cast | % of the Total number person orL b y proxy) s - . 0.001 = iii. INVALID VOTES: NIL Thanking you, Yours faithfully, PUTCHA SARADA - Practising Company Secretary Membership No: ACS 21717 CoP: 8735 i PUTCHA SARADA Fiacticing Company Secretaries Place: Hyderabad M .d m Pb s N» o’ ,s h 8i 7p No.A 21717 Date: 30-07-2026 UDIN: A021717H000984140 Peaclicing Company Sacrataries SN P. SARADA COMPANY SECRETARIES P. SARADA #8-3-168/B/10, Siddhartha Nagar (North) MCom LLB.ACS ESI, Near A.G. Colony REPORT OF SCRUTINIZER ey e (Pursuant to Section 108 of the Companies Act. 2013 and Rule 20 (4) (xi) pfthe: COMBANES oy ooor {Management and Administration) Rule, 2014) The Chairman 47" Annual General Meeting of M/s. CUBEX TUBINGS LIMITED 1-7-27 to 34, 1¥ Floor, Shyam Towers S.D.Road, Secunderabad - 500 003 Telangana -500003 Sub: 47" Annual General Meeting of Equity Shareholders of the Company held on Thurthes 30™d Daay oyf Ju,ly, 2026 10.30 a. m (IST) through Video Conferenci(VnCg) / Other Audio Visual Means (OAVM). Dear Sir, I, Sarada Putcha, Practicing Company Secretary (Proprietor Sarada Company Secretaries) having office at 8-3-168/B/10, Plot No. 10, Siddartha Nagar (North), E.S.L, Near A. G. Colony, Hyder-a 5b00a03d8, appointed as the Scrutinizer by the Board of Directors of M/s. Cubex Tubings Limited (“The Company™) for the purpose of scrutinizing e-voting process (remote- e-voting) and voting during the annual general meeting pursuant fo section 108 of the CompaniAects, 2013, read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 and (Amendment Rules, 2015i)n respect of the below resolutions proposed at the 47" Annual General Meeting of the Equity Shareholders of the Company held on Thursday, the 30" daof Jyuly, 2026 10.30 a.m. through VC, submit my report as under: 1. The compliance with the provisions of Companies Act, 2013 and the Rules made there under relating to voting through electronic means (by remote e-voting) and electronic voting (e-voting} at N the AGM by shareholdone trhse resolutions proposed in the Notiofc tehe 47" Annual General Meeoft thei conmpagny responosf tiheb mianlagiemtenyt. My responsibiliast ya scrutiniser is to ensure that the voting process means (by remote e-voting) and by electronic voting (e-voting) at the AGM are condu [Showing first 8,000 characters — download PDF for full document]