Please find enclosed outcome of board meeting

VIBHOR STEEL TUBES LIMITED (Formerly known as Vibhor Steel Tubes Private Limited) CIN: L27109HR2003PLC035091 Regd. Office: Plot No. 2, Industrial Development Colony, Delhi Road, Hisar, Haryana – 125005 📞 01662-237359, 222710 ✉️ contact@vstlindia.com 🌐 www.vstlindia.com VSTL: CS: BM/Outcome/2026-27 Date: 6th August 2026 To, To, Department of Corporate Affairs, Listing Department BSE LIMITED, National Stock Exchange of India Limited P.J Towers, Dalal Street, Exchange Plaza, C-1 Block G, Bandra Mumbai – 400001 Kurla Complex Bandra [E], Mumbai – 400051 BSE Scrip Code: 544124 NSE Symbol: VSTL Dear Sir/Madam, Sub: Outcome of the Board Meeting Ref: Regulation 30 and 33 of SEBI (LODR) Regulations 2015 Meeting Commencement Time : 12:00 P.M. Meeting Conclusion Time : 04:30 P.M. The Board of Directors at its meeting held today, i.e., Thurday 6th August 2026 have inter alia, transacted the following items of business and taken the decision as under: 1. Considered and approved the Un-Audited Standalone & Consolidated Financial Results for the first quarter ended 30th June 2026 along with the Limited Review Report. A copy of Un-audited Standalone & Consolidated Financial Results for the first quarter ended 30th June 2026 along with Limited Review Report is annexed as Annexure -A. 2. On the recommendation of the Audit Committee, approved the re-appointment of M/s S.K Agarwal & Associates, Cost Accountants, Mumbai (Registration No. 100322) as the Cost Auditor of the Company for the F.Y. 2026-27. Disclosure as required under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 is enclosed hereunder as Annexure 3. On the recommendation of the Audit Committee, approved the re-appointment of M/s VD & CO., Chartered Accountants, Gurgaon, as Internal Auditors of the Company for the Financial Year 2026-27. Disclosure as required under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 is enclosed hereunder as Annexure Manufacturing Units: Maharashtra - Pipe Nagar (Vill. Sukeli), NH-17 BKG Road, Via – Nagothane, Teh. Roha, Distt. Raigad, Maharashtra – 402126 Telangana - SY No. 515 & 516, Udithyala (V), Balanagar (M), Mahabubnagar (Dist.), Telangana – 509202 Odisha - Plot No. 45, Podbahal, Bhasma-42, Sadar Sundargarh, Sundargarh, Odisha – 770019 VIBHOR STEEL TUBES LIMITED (Formerly known as Vibhor Steel Tubes Private Limited) CIN: L27109HR2003PLC035091 Regd. Office: Plot No. 2, Industrial Development Colony, Delhi Road, Hisar, Haryana – 125005 📞 01662-237359, 222710 ✉️ contact@vstlindia.com 🌐 www.vstlindia.com 4. Approved the Notice of the 23rd Annual General Meeting (the "AGM") of the Company, which will be held on Wednesday, 16th September 2026 at 12.30 P.M. , in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. 5. The Board of Directors, approved the reconstitution of the Nomination & Remuneration Committee of the Board with effect from August 06, 2026 Accordingly, the reconstituted Nomination & Remuneration Committee of the Company shall comprise the following members: Sr. Position Name Category Non-Executive Independent Chairman 1. Mr. Sanjeev Gupta Director Mr. Ashwani Kumar Non-Executive Independent Member Garg Director Non-Executive Independent Member 3. Mr. Vikram Grover Director Please take the same on record. Thanking You, Yours faithfully, For Vibhor Steel Tubes Limited Ms. Pallavi Aggarwal Company Secretary & Compliance Officer Mem No. A42227 Encl: as above Manufacturing Units: Maharashtra - Pipe Nagar (Vill. Sukeli), NH-17 BKG Road, Via – Nagothane, Teh. Roha, Distt. Raigad, Maharashtra – 402126 Telangana - SY No. 515 & 516, Udithyala (V), Balanagar (M), Mahabubnagar (Dist.), Telangana – 509202 Odisha - Plot No. 45, Podbahal, Bhasma-42, Sadar Sundargarh, Sundargarh, Odisha – 770019 VIBHOR STEEL TUBES LIMITED (Formerly known as Vibhor Steel Tubes Private Limited) CIN: L27109HR2003PLC035091 Regd. Office: Plot No. 2, Industrial Development Colony, Delhi Road, Hisar, Haryana – 125005 📞 01662-237359, 222710 ✉️ contact@vstlindia.com 🌐 www.vstlindia.com Annexure-B Disclosure as required under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 Remarks Remarks Particulars Name of the M/s VD & CO., Chartered M/s S.K Agarwal & Associates, Auditor Accountants Cost Accountants Reason for change viz, Re-Appointment as Internal Re-Appointment as Cost Auditors. appointment, Auditors resignation, removal, death or otherwise The Board of Directors of the The Board of Directors of the Company Company at its meeting held at its meeting held today i.e 6th August, today i.e 6th August, 2026 2026 approved the re-appointment of Date of approved the Re-Appointment S.K Agarwal & Associates,, Cost appointment/Ces of M/s VD & CO., Chartered Accountants, as Cost Auditor of the sation and terms Accountants, as Internal Company for the Financial Year 2026- Auditors of the Company for the 27 appointment/re- Financial Year 2026-27 appointment Office Address: H.O.: 234 - Office Address: E21-102, Creek 2nd Floor, JMD Megapolis, View, Yogi Nagar, Borivali (West), Sector – 48, Sohna Road, Mumbai - 400091. Gurgaon, PIN – 122001, Haryana, India About the Firm: S.K Agarwal & About the firm: M/s VD & CO., Associates, is a well established firm Chartered Accountants is a of Cost Accountants having rich well-established firm of exposure in cost accountancy and Brief profile Chartered Accountants and auditing. member of the Institute of Chartered Accountants of India (ICAI). We have a team strength of 30 plus personnel including Chartered Accountants, MBAs, team leaders, financial advisors and tax consultants The firm represents a combination of specialized skills, which are Manufacturing Units: Maharashtra - Pipe Nagar (Vill. Sukeli), NH-17 BKG Road, Via – Nagothane, Teh. Roha, Distt. Raigad, Maharashtra – 402126 Telangana - SY No. 515 & 516, Udithyala (V), Balanagar (M), Mahabubnagar (Dist.), Telangana – 509202 Odisha - Plot No. 45, Podbahal, Bhasma-42, Sadar Sundargarh, Sundargarh, Odisha – 770019 VIBHOR STEEL TUBES LIMITED (Formerly known as Vibhor Steel Tubes Private Limited) CIN: L27109HR2003PLC035091 Regd. Office: Plot No. 2, Industrial Development Colony, Delhi Road, Hisar, Haryana – 125005 📞 01662-237359, 222710 ✉️ contact@vstlindia.com 🌐 www.vstlindia.com geared to offer sound financial taxation advice and personalized proactive services Disclosure of relationships Not Related to any of the Not Related to any of the Directors of between Directors of the Company the Company directors For Vibhor Steel Tubes Limited Ms. Pallavi Aggarwal Company Secretary & Compliance Officer Mem No. A42227 Manufacturing Units: Maharashtra - Pipe Nagar (Vill. Sukeli), NH-17 BKG Road, Via – Nagothane, Teh. Roha, Distt. Raigad, Maharashtra – 402126 Telangana - SY No. 515 & 516, Udithyala (V), Balanagar (M), Mahabubnagar (Dist.), Telangana – 509202 Odisha - Plot No. 45, Podbahal, Bhasma-42, Sadar Sundargarh, Sundargarh, Odisha – 770019 VIBHOR STEEL TUBES LIMITED (Formerly known as Vibhor Steel Tubes Private Limited) CIN: L27109HR2003PLC035091 Regd. Office: Plot No. 2, Industrial Development Colony, Delhi Road, Hisar, Haryana – 125005 📞 01662-237359, 222710 ✉️ contact@vstlindia.com 🌐 www.vstlindia.com Annexure-C Disclosure as required under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 Remarks Remarks Remarks Remarks Particulars Name of Mr. Vibhor Mr. Vijay kaushik Ms. Vijay Laxmi Ms. Pratima Director Kaushik kaushik Sandhir Revision in Revision in Revision in Revision in remuneration remuneration for remun [Showing first 8,000 characters — download PDF for full document]