Please Find the Enclosed Disclosure.

SHREE 02717 495 031, +91 99986 44587. MARUTINANDAN lli"ill contact@shreemarutitubes.com. TUBES LIMITED www.shreemarutitubes.com. MARUTI NANDAN Date: August 05, 2026 Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 544083 ISIN: INE0QIS01011 Sub: Outcome of the Meeting of the Board of Directors held on Wednesday, August 05, 2026 – Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 read with Regulation 30(6) and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Meeting of the Board of Directors of the Company held today, i.e., on Wednesday, August 05, 2026, at the Registered Office of the Company, inter alia, considered and approved the following: 1. Resignation of Mr. Vikram Shivrattan Sharma (DIN: 06452273) from the office of Managing Director of the Company, with effect from close of business hours of August 05, 2026, pursuant to the proposal for his appointment as detailed in point 3 below. 2. Resignation of Mr. Bharat Shivratan Sharma (DIN: 06466395) from the office of Whole-time Director of the Company, with effect from close of business hours of August 05, 2026, pursuant to the proposal for his appointment as detailed in point 4 below. 3. Appointment of Mr. Vikram Shivrattan Sharma (DIN: 06452273) as an Additional Director (Executive) designated as Chairman & Whole-time Director and Key Managerial Personnel of the Company, with effect from August 06, 2026, for a term of five years from 6th August, 2026 till 5th August, 2031, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the members of the Company. 4. Appointment of Mr. Bharat Shivratan Sharma (DIN: 06466395) as an Additional Director (Executive) designated as Managing Director and Key Managerial Personnel of the Company, with effect from August 06, 2026, for a term of five years from 6th August, 2026 till 5th August, 2031, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the members of the Company. The details with respect to the aforementioned changes in the Directors of the Company, as required under Regulation 30(6) read with Para A(7) and (7C) of Part A of Schedule III of the SEBI Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 for compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 by listed entities, are enclosed as Annexure A to this letter. The resignation letters received from Mr. Vikram Shivrattan Sharma and Mr. Bharat Shivratan Sharma are enclosed as Annexure B. The Meeting of the Board of Directors commenced at [03:00 p.m.] and concluded at [04:00 p.m.]. ~ ASPL Steel Division Machinery Division Fire Fighting & MEP Division B-901/902, Swati Trinity, Near Applewood Township, Shantipura Circle, SP Ring Road. Ahmedabad, Gujarat, 380054. SHREE 02717 495 031, +91 99986 44587. MARUTINANDAN contact@shreemarutitubes.com. TUBES LIMITED www.shreemarutitubes.com. This is for your information and records. Thanking you, Yours faithfully, For Shree Marutinandan Tubes Limited Vikram Shivrattan Sharma Managing Director DIN: 06452273 'ASPL Steel Division Machinery Division Fire Fighting & MEP Division B-901/902, Swati Trinity, Near Applewood Township, Shantipura Circle, SP Ring Road. Ahmedabad, Gujarat, 380054. SHREE 02717 495 031, +91 99986 44587. MARUTINANDAN lli"ill contact@shreemarutitubes.com. TUBES LIMITED www.shreemarutitubes.com. MARUTI NANDAN ANNEXURE – A Details of the changes in the Directors of the Company as required under Regulation 30(6) read with Para A(7) and (7C) of Part A of Schedule III of the SEBI Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: (A) Resignation – Mr. Vikram Shivrattan Sharma (Managing Director) S. No. Particulars Details 1. Name of the Director Mr. Vikram Shivrattan Sharma (DIN: 06452273) 2. Reason for change viz. appointment, Resignation – Resignation from the office of re-appointment, resignation, removal, Managing Director of the Company, pursuant to the death or otherwise proposal for his appointment as an Additional Director (Executive) designated as Chairman & Whole-time Director of the Company, subject to the approval of the members. 3. Effective date of Resignation With effect from close of business hours of August 05, 2026 4. Brief profile (in case of appointment) Not Applicable (Resignation) 5. Disclosure of relationships between Not Applicable (Resignation) directors (in case of appointment of a director) 6. Information as required pursuant to Not Applicable (Resignation) BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018 (disclosure of debarment) (B) Resignation – Mr. Bharat Shivratan Sharma (Whole-time Director) S. No. Particulars Details 1. Name of the Director Mr. Bharat Shivratan Sharma (DIN: 06466395) 2. Reason for change viz. appointment, re- Resignation – Resignation from the office of appointment, resignation, removal, Whole-time Director of the Company, pursuant to death or otherwise the proposal for his appointment as an Additional Director (Executive) designated as Managing Director of the Company, subject to the approval of the members. 3. Effective date of Resignation With effect from close of business hours of August 05, 2026 4. Brief profile (in case of appointment) Not Applicable (Resignation) 5. Disclosure of relationships between Not Applicable (Resignation) directors (in case of appointment of a director) 6. Information as required pursuant to Not Applicable (Resignation) BSE Circular No. LIST/COMP/14/2018- ~ ASPL Steel Division Machinery Division Fire Fighting & MEP Division B-901/902, Swati Trinity, Near Applewood Township, Shantipura Circle, SP Ring Road. Ahmedabad, Gujarat, 380054. SHREE 02717 495 031, +91 99986 44587. MARUTINANDAN lli"ill contact@shreemarutitubes.com. TUBES LIMITED www.shreemarutitubes.com. MARUTI NANDAN S. No. Particulars Details 19 dated June 20, 2018 (disclosure of debarment) (C) Appointment – Mr. Vikram Shivrattan Sharma (Chairman & Whole-time Director) S. No. Particulars Details 1. Name of the Director Mr. Vikram Shivrattan Sharma (DIN: 06452273) 2. Reason for change viz. appointment, re- Appointment – Appointment as an Additional appointment, resignation, removal, Director (Executive) designated as Chairman & death or otherwise Whole-time Director and Key Managerial Personnel of the Company, based on the recommendation of the Nomination and Remuneration Committee, subject to the approval of the members. 3. Date of appointment and term of With effect from August 06, 2026, for a term of five appointment years from 6th August, 2026 till 5th August, 2031, subject to the approval of the members of the Company. 4. Brief profile (in case of appointment) Mr. Vikram Shivrattan Sharma, aged 39 years, holds a Diploma in Business Administration and a Master’s in Business Administration and has more than a decade of experience in business. He has been associated with the Company since its incorporation, having been first appointed to the Board on March 12, 2013 (and as Managing Director with effect from May 08, 2023). He holds 4,80,000 equity shares of Rs. 10/- each, constituting 13.87% of the paid-up equity share capital of the Company. He is a Member of the Stakeholders Relationship Committee of the Company. 5. Disclosure of relationships between Mr. Vikram Shivrattan Sharma and Mr. Bharat directors (in case of appointment of a Shivratan Sharma are brothers, both being sons of director) Shri Shivratan Jivram Sharma. Save and except the above, he is not related to any other Director or Key Managerial Personnel of th [Showing first 8,000 characters — download PDF for full document]