Gandhi Special Tubes Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Gandhi Special Tubes Limited CIN: L27104MH1985PLC036004 Registered address: 201-204,Plaza, 2nd Floor, 55 Hughes Road, Mumbai -400 007 Tel: +91 2223634179/23634183 info@gandhitubes.com; complianceofficer@gandhitubes.com www.gandhispecialtubes.com Ref No: GSTL/BSE/NSE/62028040 Date: 04/08/2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (East) Mumbai -400 001 Mumbai -400 051 Scrip Code: 513108 Symbol: GANDHITUBE Dear Sir/ Madam, Sub.: Intimation of the Board Meeting scheduled to be held on 12 August 2026 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12 August 2026 inter‐alia, to consider and approve unaudited financial results for the first quarter ended on 30 June 2026. The trading window for dealing in the Company’s shares was closed from 1 July 2026 and shall remain closed until 48 hours after the financial results of the Company for the quarter ended 30 June 2026 are made public on 12 August 2026. The trading will open on and from Saturday 15 August 2026 You are requested to take note of the above information. Thanking You Yours Faithfully, For Gandhi Special Tubes Limited, Chaitali Kachalia Company Secretary and Compliance Officer Membership No. ACS 54216