Kindly find the enclosed disclosure

SHREE 02717 495 031, +91 99986 44587. MARUTINANDAN contact@shreemarutitubes.com. TUBES LIMITED www.shreemarutitubes.com. Date: August 07, 2026 Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 544083 ISIN: INE0QIS01011 Sub: Postal Ballot Notice – Disclosure 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, please find enclosed herewith Notice of Postal Ballot dated August 07, 2026 that is being sent to the members on August 07, 2026 for seeking their approval by means of postal ballot through remote e-voting on the following business items: S. No Description of Resolution(s) Type of Resolution 1 Change of name of the Company from 'Shree Marutinandan Tubes Special Limited' to 'Shree Marutinandan Industries Limited' and consequential alteration of the Memorandum of Association and Articles of Association of the Company 2 Appointment of Mr. Vikram Shivrattan Sharma (DIN: 06452273) Special as Chairman & Whole-time Director of the Company and approval of remuneration 3 Appointment of Mr. Bharat Shivratan Sharma (DIN: 06466395) as Special Managing Director of the Company and approval of remuneration The Postal Ballot Notice is being sent to the members holding shares of the Company as on the Cut-off date i.e., Thursday, July 31, 2026, by e-mail to those Members who have registered their e-mail address with their depository participant/s or the Company's Registrar and Share Transfer Agent, M/s. Bigshare Services Private Limited. The Company has engaged the services of Bigshare Services Private Limited (Bigshare) to provide remote e-voting facility to its Members. The e-voting facility will be available during the following period: 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. Commencement of e-Voting Monday, August 10, 2026 (9:00 a.m. IST) End of e-Voting Tuesday, September 08, 2026 (5:00 p.m. IST) We request you to kindly take the above information on record. 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. NOTICE OF POSTAL BALLOT [Pursuant to Section 110 of the Companies Act, 2013 read with Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014] Dear Member(s), NOTICE is hereby given pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, (“Rules”), General Circular No. 14/2020 dated April 8, 2020, the General Circular No. 17/2020 dated April 13, 2020, and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (collectively referred to as “MCA Circulars”), the Secretarial Standard-2 on General Meetings issued by the Institute of Company Secretaries of India (“Secretarial Standard-2”), and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”), (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), to transact the special businesses set out below and proposed to be passed by the members of Shree Marutinandan Tubes Limited (“Company”), by means of Ordinary/Special Resolutions through the process of Postal Ballot, only by way of remote e-voting (“e-voting”) process. Approval of Members of the Company is sought for: • CHANGE OF NAME OF THE COMPANY FROM “SHREE MARUTINANDAN TUBES LIMITED” TO “SHREE MARUTINANDAN INDUSTRIES LIMITED” AND CONSEQUENTIAL ALTERATION OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY • TO APPROVE THE APPOINTMENT OF MR. VIKRAM SHIVRATTAN SHARMA (DIN: 06452273) AS CHAIRMAN & WHOLE-TIME DIRECTOR AND APPROVAL OF REMUNERATION • TO APPROVE THE APPOINTMENT OF MR. BHARAT SHIVRATAN SHARMA (DIN: 06466395) AS MANAGING DIRECTOR AND APPROVAL OF REMUNERATION The Company seeks consent of members for the aforesaid proposals through resolutions specified below. An Explanatory Statement under Section 102(1) of the Act setting out the required material facts relating to the resolutions are annexed and are sent to you along with this Postal Ballot Notice for your consideration and approval. The appended Resolutions shall be deemed to have been passed, if approved by requisite majority. The Board has, in compliance with Rule 22(5) of the aforesaid Rules, appointed M/s. B. S. Vyas & Associates (COP: 26078), Practicing Company Secretaries, as the Scrutinizer, (“Scrutinizer”) for conducting the postal ballot (remote e-voting) process in a fair and transparent manner. The Company has availed e-voting services from Bigshare Services Private Limited (Bigshare). In compliance with Regulation 44 of the SEBI Listing Regulations, and pursuant to the provisions of Sections 108 and 110 of the Act read with the rules framed thereunder and pursuant to the above said various circulars, the manner of voting on the proposed resolutions is restricted only to e-voting i.e., by casting votes electronically instead of submitting postal ballot forms. Accordingly, physical copy of the Notice along with Postal Ballot Form and pre-paid business reply envelope are not being sent to the Members for this Postal Ballot. Page 1 of 21 The communication of the assent or dissent of the Members would only take place through the remote e-voting system. In compliance with the MCA Circulars, the postal ballot notice and instructions for e-voting are being sent only through electronic mode to those Members whose email addresses are registered with the Company / depository participant(s). In light of the above circulars and in compliance with the provisions of Sections 108 and 110 of the Act, read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI Listing Regulations, the Company is offering the facility of e-voting to all its members to enable them to cast their votes electronically only. Members are requested to follow the procedure as stated in the Notes to this Postal Ballot Notice for casting of votes by electronic mode. After collation of the votes downloaded from the e-voting system, the Scrutinizer will submit his report to the Chairman / any Director or Company Secretary of the Company. The result of the Postal Ballot would be announced by the Chairman or by any person as may be authorized by him on or before Thursday, September 10, 2026 and the same shall be communicated to the Stock Exchange, where shares of the Company are listed i.e. www.bseindia.com and displayed along with the Scrutinizer’s Report on the Company’s Website i.e. https://www.shreemarutitubes.com and on the website of Bigshare i.e. https://ivote.bigshareonline.com. In accordance with Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, if approved with requisite majority, the Resolutions shall be deemed to have been passed on the last date of remote e-voting i.e. Tuesday, September 08, 2026. SPECIAL BUSINESSES: Item of businesses requiring consent of shareholders through Postal Ballot (remote e-voting): The members are requested to consider and if thought fit, pass the following resolution(s): 1. CHANGE OF NAME OF THE COMPANY FROM “SHREE MAR [Showing first 8,000 characters — download PDF for full document]