Tamilnadu Steel Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve To consider approve and ....

TAMILNADU STEEL TUBES LIMITED MFRS. & EXPORTERS OF : MS & GI, SQUARE & RECTANGLE SIEEL PIPES REGD. OFF : lst Floor, No.22, Wheat Croft Road, Nungambakkam, Chennai - 600 034. PHONE : 044 2855 5653, Web : www.tntpipes.com CIN : L27110TN1979PLC007887 E-MAIL.: purchase@mtpipes.com / sales@htpipes.com / contact@tutpipes.com / ht.share@yahoo.in TNT/2026-2T l 0s.08.2026 BSE Ltd. Dept. of Corporate Services PJ Towers, Floor 25 Dalal Street, MUMBAI - 400 001 Dear Sirs, Sub: Notice of 2nd Board of Directors' Meeting 2026'27 to be held on Friday; 14.08.2026 Ref: BSE Scrip Code: 513540-Tamilnadu Steel Tubes Ltd. **rr*tr given 29 readwith Regulation4T of the SEBI s and Regulations 2015, the 2"d Board of 2026- eduled to be held on Friday, the 14fr August 2026, at the Regd. Office of the Company - No.22, I't Floor, Wheatcroft Road, Nungambakkam, Chennai-600 034, to consider approve and take on record, inter alia, the Un-Audited Financial Results of the Company for the lst Quarter Ended 30.06.2026, and other items as per Agenda. The information contains in this Notice is available on the company's website www.tntpipes.com and also on the website of Stock Exchange wqw.bseindi?.bom. FoT TAMILNADU TUBES LTD. COMPANY SECRETARY & COMPLIANCE OFFICER WORKS : PLOT B-10, INDUSTRLAL COMPLEX, MARAIMALAI NAGAR, KANCHEEPURAM DISTRICT, PIN - 603 209.