copy of letter issued to shareholders under Regulation 36 (1) (b) of SEBI(LODR ) Regulations

REGD. OFFICE : REMI HOUSE. PLOT N0.11 CAMA INDL. ESTATE. WALBHAT ROAD. GOREGAON (E), MUMBAI - 400 063 INDIA TEL. +91 - 22 - 4058 9888 / 2685 1998 FAX : +91 - 22 - 2685 2335 I 2685 3868 REM/ EDELSTAHL TUBULARS LIMITED E-MAIL: rmi_igrd@remigroup.com WEBSITE : www.remigroup.com CIN: L28920MH1970PLC014746 August 8, 2026 The General Manager - Dept. Corporate Services, BSE Limited, P. J. Tower, Dalal Street, Mumbai - 400 001 Scrip Code: 513043 Dear Sir/ Madam, In compliance with Regulation 36(1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended, the Company has issued letters to shareholders who have not registered their email addresses with the Company, Depository Participants and Registrar and Share Transfer Agent containing the exact path and web-link to access the Notice of 55th Annual General Meeting of the Company and Annual Report 2025-26 of the Company for the year ended 31st March 2026. Yours faithfully, H H JOSHI \..SOMPANY SECRETARY & COMPLIANCE OFFICER VEncl.: a/a REMI EDELSTAHL TUBULARS LIMITED Regd. Office: Remi House, Plot No.11, Cama Industrial Estate, Goregaon (E), Mumbai- 400 063, CIN: L28920MH1970PLC014746, Email: rmi_igrd@remigroup.com, Web.: www.remigroup.com, Ph.: 022-40589888, Fax: 022-26852335 Ref No.: 1 Date: August 7, 2026 Name & Address of the Registered Shareholder: DPID/Client ID/ Folio No. : No. of Shares Held : Subject: Access to the Annual Report of Remi Edelstahl Tubulars Limited for the Financial Year 2025-26 We are pleased to inform you that the 55th Annual General Meeting ('AGM') of the Members of Remi Edelsthal Tubulars Limited (the Company) is scheduled to be held on Monday, 31st August, 2026 at 3.30 p.m. (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 36(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, electronic copies of the Notice convening the AGM along with Annual Report for FY 2025-26 is being sent to shareholders whose email addresses are registered with the Company, RTA or Depository Participants. On scrutiny of the shareholder database, it was noticed that your email address is not registered against your Demat Account/ Folio Number. Hence, we are unable to send the Annual Report electronically to you. In accordance with Regulation 36(1)(b) of the SEBI (LODR), this letter is sent by the Company to inform you that the Annual Report for FY 2025-26 can be accessed at the exact path www.remigroup.com>Investorsinsight>RemiEdelstahlTubulars Limited > Annual Report > Annual Report 2025- 26 and the weblink http://www.remigroup.com/annual_report/RETL%20Annual%20Report-2025-26.pdf Additionally, the Notice of the AGM and the Annual Report for FY 2025-26 is also available on the website of NSDL at www.evoting.nsdl.com and BSE Limited the stock exchange where the securities of the Company are listed at www.bseindia.com Key details for the AGM – Particulars Important Dates Date of 55th AGM : Monday, 31-Aug-2026 Cut-off date for e-voting : Monday, 24-Aug-2026 Commencement of e-voting : Wednesday, 26-Aug-2026- 9.00 A.M. IST End of e-Voting : Sunday, 30-Aug-2026- 17.00 P.M.IST This is also a reminder to update your KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD- 1/P/CIR/2024/37 dated 7 May, 2024 and to dematerialize physical shares. The referred circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of shareholders holding securities in physical mode. The forms for updating of KYC details viz, Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14, and SEBI circulars are available on our RTA’s website as mentioned below: https://www.bigshareonline.com/resources- sebi_circular.aspx#parentHorizontalTab3 In case you have any queries or need any assistance in this regard, please contact:- Bigshare Services Private Limited Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai – 400093 Ph. No.:022-62638200 Fax No.:022-62638299. Email: investor@bigshareonline.com, www.bigshareonline.com Moreover, you are also requested to update your email address at earliest either through your depository participant for electronic holding or send a communication to us/ our RTA – Bigshare Services Private Limited to facilitate the updation to receive electronically all the important information & documents hereinafter from us and encourage Green Initiative. For Remi Edelstahl Tubulars Limited Sd/- Rishabh Saraf Managing Director