The Board pursuant to Regulation 30 read with part B of Para A of SEBI (LODR) Regulation, 2015 has approved the proposed capacity addition.

August 03, 2026 To To Listing Compliance Department Listing Compliance Department BSE Limited National Stock Exchange of India Limited P J Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai– 400051 Scrip Code: 544430 Symbol: SAMBHV Dear Sir / Madam Sub: Outcome of Board Meeting held on August 03, 2026, Pursuant to Regulation 30 (Disclosure of Event and Information) - Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. With reference to the intimation letter dated July 29, 2026 and pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), this is to inform you the Board of Directors of Sambhv Steel Tubes Limited ("the Company") at its Meeting held today i.e. August 03, 2026, has considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2026 as recommended by the Audit Committee. Pursuant to Regulation 30 and other applicable regulations of the Listing Regulations, we would like to inform you that the Board at its meeting held today: a. Has approved the Unaudited Standalone and Consolidated Financial Result of the Company for the quarter ended June 30, 2026, pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the said Unaudited Standalone and Consolidated Financial Result of the Company for the quarter ended June 30, 2026 is enclosed. b. Has approved the ‘Limited Review Report’ on the Unaudited Standalone and Consolidated Financial Results issued by the Statutory Auditors for the quarter ended June 30, 2026, pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the said ‘Limited Review Report’ is enclosed. c. Has approved the setting up of 8MW Captive Behind-The-Meter Solar Power Plant at manufacturing units at Kuthrel at an estimated cost upto ₹250 millions. The details, as required under Regulation 30 of SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as “Annexure A”. d. Based on the recommendation of the Nomination and Remuneration Committee, and the Board has approved the following: - Mr. Bikash Agrawal (DIN: 09231728) was appointed as an Additional Director of the Company with effect from May 09, 2026, and the disclosure of his appointment was duly submitted on the same day. Consequent to his appointment, he ceased to be a Senior Management Personnel (SMP). As the cessation was consequential to and simultaneous with his appointment, no separate disclosure was made at that time. This disclosure is being submitted to maintain complete disclosure records. (Refer to “Annexure B”) e. Has approved the proposal to convene the 09th Annual General Meeting (AGM) of the Company on Thursday, September 10, 2026 through video conferencing (VC)/other audio video means (OAVM). The notice for the same will be circulated to the members of the company in due course. The same will be made available on the Company’s website (www.sambhv.com) and will also be published in the newspapers as required under Regulation 47 read with Regulation 33 of SEBI Listing Regulations. The meeting of the Board of Directors commenced on Monday, August 03, 2026 at 05:05 P.M and concluded at 06:20 P.M. We request you to kindly take this on your record. Thanking you, For, Sambhv Steel Tubes Limited Niraj Shrivastava (Company Secretary and Compliance Officer) Membership No. F8459 Annexure A S. Particulars Units of Captive Behind- Remarks / Cost Estimate No. Measur the-Meter (₹ in Million) ement Rooftop Power Plant 1 Existing Capacity MW Nil Nil 2 Existing Capacity % N.A. New Project Utilization 3 Proposed Additional MW 8.0 Phase I: Upto 3.2 MW; Capacity Phase II: Upto 4.8 MW 4 Total Capacity After MW 8.0 Total proposed installed solar Proposed Addition power capacity 5 Period Within Which — Phase I – FY 2028; Subject to Project Proposed Capacity Is Phase II –FY 2029. implementation schedule to Be Added 6 Investment Proposed ₹ 250 Upto ₹250 million million 7 Mode of Finance — Internal Accruals As may be deemed fit. / Debt/ lease 8 Rationale — — To meet the power requirement of the Company's manufacturing facilities through Captive Behind- the-Meter Rooftop Solar Power Plant, with the objective of optimising power cost. Annexure B Disclosure Requirement Details 1 Name Mr. Bikash Agrawal Reason for change viz. appointment, Mr. Bikash Agrawal upon his appointment resignation, removal, death or as Director shall cease to hold his position as otherwise SMP in accordance with Regulation 16(1)(d) The cessation shall be effective from May 08, Date of Re-appointment & Term of 2026, being the date on which the board of Appointment the Company approved the appointment. 4 Not Applicable Brief Profile (in case of appointment) Disclosure of relationships between 5 Not Applicable directors (in case of appointment of a director) Information as required under BSE Mr. Bikash Agrawal is not debarred from circular no. 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