Outcome of the Board Meeting held today i.e. 11th August, 2026 for the Unaudited Financial Result for the Quarter ended on 30.06.2026.

August 11, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Scrip Code: 513544 Sub: Outcome Of The Board Of Directors Meeting Held On Tuesday, August 11, 2026. Ref: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/Ma’am, With reference to the notice issued on August 04, 2026, we would like to inform you that the Board of Directors of the Company at their meeting held on Tuesday, August 11, 2026, have inter alia approved; 1. Unaudited Standalone Financial Results of the Company for the period ended on June 30, 2026. We are enclosing herewith the following:  Unaudited Standalone financial results of the Company which have been approved and taken on record at a meeting of the Board of Directors of the Company held today.  Limited Review Report pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 for Unaudited Standalone Financial Results for the period ended on June 30, 2026 from our Statutory Auditors. 2. The Board of Directors of the Company at its meeting held today, inter alia, approved the shifting of the Corporate Office of the Company from Shop-511 Pratik Mall, Near City Pulse Theatre, Kudasan, Gandhi Nagar, Gandhinagar, Gujarat, India, 382421 to Office No. A-404, Titanium Square, S.G. Highway, Thaltej, Ahmedabad, Gujarat with effect from 11th August, 2026. The Board Meeting Commenced at 08:00 PM and concluded at 09:00 PM. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For, MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LIMITED DHAVAL DHARMENDRABHAI JOSHI MANAGING DIRECTOR DIN: 10778731