pursuant to Reg 30of SEBI (LODR) 2015,wehave published notice of Board Meeting ( Scheduled on 14.08.2026) Newspaper via Trinity Mirror (English) & Makkal Kural (Tamil)news paper copies ....

JilTiL TAMILNADU STEEL TUBES LIMITED TIIIT MFRS. & EXPORTERS OF : MS & GI, SQUARE & RECTANGLE STEEL PIPES PJGD. OFF : lst Floor, No.22, Wheat Croft Road, Nuugambakkam, Chennai 600 034' pHONE : 044 2E55 5653, Wcb : www.tntpipes.com CIN : L27ll0TNl979PLC007887 E-MAIL:purchase@tntpipes.com/sales@tntpipes.com/contact@mtpipes.com/ht.share@yahoo'in TNT/2026-271t0-6 07.08.2026 B S E Limited Dept. of Corporate Services P. J. Towers, Dalal Street, Fort. MUMBAI - 400 001 Dear Sirs,. Sub: Submission of News Paper Publication - Notice of Board Meeting to be held on 14.08.2026 Ref: Tamilnadu Steel Tubes Ltd. - Scrip Code: 513540 - {. ,k tF tl. !& Pursuant to Regulati on 29 of SEBI (LODR) Regulations 20 I 5, we have published Notice of Board Meetlng of the company is scheduled to be held on 14.08.2026 in News papers, viz. Makkal Kural (Tamil) and in Trinity Minor (English) and copies of newspaper clippings are attached for your perusal. Please take the same on record' Thanking you, Yours Faithfully, for TA BES LTD. KSU H COMPA Y SECRETARY CUM COMPLIANCE OFFICER Encl: WORKS : PLOT B.IO, IMUSTRIAL COMPLEX, MAMIMALAI NAGAR, KANCI{EEPURAM DISTRICT' PIN - 603 209' T rrg N FrY b4 I B nofr c ex t^ursQ tvtft\clcBL 1cu_tz-nL 6r+r"fQ 06' oB' aoLb 6norrson,l) o 6.o&,tsr6 ofi$ Dh.f) Crr+