Proceedings of 41st Annual General Meeting held on Wenesday, 12 August 2026

Gandhi Special Tubes Limited GANDHI CIN : 127104MH1985P1C036004 9 207-204,Plaza,2nd Floor,55 Hughes Road, Mumbai - 400 007. t Tel. : +91223634779 123634L83 SPECIAL info@gandhitubes.com / complianceoffice@gandhitubes.com www,gandhispecialtubes.com Ref No: GSTL/SECIBSEINSE /6m2flml r\ate:12/(B/2{D6 BSE Limited NationalStock Exdrange of India Limited Phiroze ]eejeebhoy Towers Exdrange Plaza., Bandra Kurla Complex, Dalal Street, Bandra @ast) Mumbai -400 001 Musrbai 400 051 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI pisting Obligations and Disclosure Requirements) Regulations,2015 read with Part A of Schedule III thereto, please find enclosed the Summary of the proceedings of 4L"t Annual General Meeting of the Company held on Wednesday, 12 August 2025 through Video Conferencing f.cility. Kindly take the above document on your record and acknowledge. Thanking You Yours Faithfully, For Gandhi Special Tubes Limited Chaitali Kachaiia Company Secretary and Compliance Officer Membenship No. ACS 54216 Gandhi Special Tubes Limited GANDHI CIN : 127104MH1985P1C036004 9 20L-204, Plaza,2nd Floor,55 Hughes Road, Mumbai - 400 007. ! Tel. : +9L223634179 123634183 SPECIAL info@gandhitubes.com / complianceoffice@gandhitubes.com www.gandhispecialtubes.com SUMMARY OF PAOCTEDIr*IGS OF 41"t ANNUAT GENERAL MEETING The 41"t Annual Ge.neral Meeting (AGM) of the Members of the Companv was held on Wednesday, 12 August 2A26 at 11.00A.M. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM). Mrs. Chaitali Kachalia, Company Secretary & Compliance officer welcomed the Members to the Meeting and briefed them on details relating to their participation at the Meeting through audio-visual means. Mr. Manhar G Gandhi Chairman of the Board joined the meeting from the "Board Room', 201- 2M Plaztr',S5 Hughes Roa4 Mumbai 400007 (hereinafter referred to as "Common Venue") over Video Conference ('VC') and Audio-Visual Mode. He chaired the proceedings of the Meeting. Total 53 shareholderle were present in the meeting through Video Conference ('VC') and Audio-Visual Mode. The Chair:rtan called the meeting to order, noting that the requisite quomm was present. He introduced allthe Directors participatingthroughVCfrom the corlmonvenue of the meeting. Members were inforrred that the, the Registers as required under the Companies Act, 2013 were available for inspection in electronic mode, should any Member request for the same. The Chainnan then made iris opening remarls and briefed the shareholders with respect to the, the key trends in the Industry and the Company's performance during FY 202*2026 With the consent of the Members present, the Notice convening the AGM and the Auditor's Report for the financial year ended 31 March 2A26 were taken as read. There were no qualifications, observations or adverse remarks in the reports of the Statutory Auditor and Secretarial Auditor. In terms of the Notice dated ?5 May 2026 convening the 41" AGM of the Company, the following business was transacted at the Meeting through remote e-voting. Sr. Resolution Type of Resolution l. Tu rereive, eurrsitler ald atiupt lire Autiiieti Finarrciai L/ruutary Statements of the Company for the financial year ended 31 March 2026 and the Reports of the Board of Directors and Auditors thereon 2. To declare Finat Dividend on Equity shares for the Financial ordmary ! I Yoat ondod ?1 \ltotoh 1o,.A I I I 4vtu e4.*!* vi -ii.rii. -v-u i I Gandhi Special Tubes Limited GANDHI CIN : 127104MH1985P1C036004 9 20L-204,Plaza,2nd Floor,55 Hughes Road, Mumbai - 400 007. t Tel. : +91223634179 123634183 SPECIAL info@gandhitubes.com / complianceoffice@gandhitubes.com ($ www.gandhispecialtubes.com 3. To appoint a director in place of Mr. )ayesh Gandhi (DIN Ordinary 00M1330), who retires by rotation and being eligible, offers himseUfor 4. Appointment of Mr. Manoj BhupatraiGandhi (DIN: 000414M) O.di.ury as a Non-Executive Non-Independent Director of the 5. Ratification of the remuneration of Shri. Dakshesh Zaveri Cost Ordinary AUOltOr Or tne 6. Buv Back of Eouitv Shares of the Comnanv Srrecial Members who attended the Meeting were given an opportunity to ask questions and seek clarification(s). The Chairman appropriately responded to the questions raised by them Post the question-and-answer sessior; the Chainnan authorized Mrs. Chaitali Kachalia, Company Secretary& Compliance Officer to carry out the e-voting process and conclude the Meeting. The Chairrnan further inforrned the Members that the result of remote e.voting and insta-poll would be declared within two working days and would be displayed on the -,vcbsitcs of *.hc Ccnpani', KJin Tcchnclog:.ce Llmitcd P.cgrstrars ar'.d Trane{cr A.gcnts and BSE Limited and National Stock Exchange of India Limited. The Chai:nan then thanked the Members for their continued support and for attending and participating in the Meeting. He also tharrked the Directors for joining the Meeting.The Chaimun therr declared the nreeting as closed at 1L.37 a.m. and stated that voting would remain open for 15 minutes and aLcul.tl!r, urg-lr lz .u1-r e- u--r, ee-.'u- rrg- wu, url-ut t-e -r. eur-r,Ll ru. u-1e - (1l a-. l n,4.l .JFZ6 i,i ll-,t For Gandhi Special Tubes Limited Chaitali Kachalia Company Secretary and Compliance Officer Membership No. ACS 54216