Please Find the Enclosed Disclosure.

SHREE 02717 495 031, +91 99986 44587. MARUTINANDAN contact@shreemarutitubes.com. TUBES LIMITED www.shreemarutitubes.com. 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 Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., on Wednesday, August 05, 2026, has approved the change of name of the Company from “Shree Marutinandan Tubes Limited” to “Shree Marutinandan Industries Limited”, subject to the approval of the members and such other statutory/regulatory approvals as may be required, and the consequential alteration of the Memorandum of Association and Articles of Association of the Company. The Meeting of the Board of Directors commenced at [03:00 p.m.] and concluded at [04:00 p.m.]. This is for your information and records. Thanking you, Yours faithfully, For Shree Marutinandan Tubes Limited Vikram Shivrattan Sharma Managing Director DIN: 06452273 Steel Division Machinery Division Fire Fighting & MEP Division B-901/902, Swati Trinity, Near Applewood Township, Shantipura Circle, SP Ring Road. Ahmedabad, Gujarat, 380054.