Remi Edelstahl Tubulars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve ) to consider and take ....

REGO. OFFICE : REMI HOUSE. PLOT N0.11 CAMA INDL. ESTATE. WALBHAT ROAD, GOREGAON (E), MUMBAI - 400 063. INDIA TEL .. +91 - 22 - 4058 9888 I 2685 1998 FAX: +91 - 22 - 2685 2335 / 2685 3868 E-MAIL: rmi igrd@remigroup.com REM/ EDELSTAHL TUBULARS LIMITED WEBSITE : www.remigroup.com CIN: L28920MH1970PLC014746 July 21, 2026 The General Manager Department of Corporate Services BSE Limited,Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 513043 Sub: Intimation of Board Meeting Dear Sir/ Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 28, 2026, to consider and transact the following businesses: - 1) To consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2026; 2) to consider and evaluate proposals for raising funds by way of issue of securities I equity shares I warrants including through rights issue, preferential issue, qualified institutions placement or any other methods or combination thereof including determination of issue price subject to such regulatory I statutory approvals as may be required. 3) To consider and transact any other business with the permission of the Chair. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and in continuation of our letter dated June 26, 2026, regarding the closure of the Trading Window of the Company, we hereby inform you that the Trading Window for dealing in the securities of the Company has been closed with effect from July O 1, 2026, for all Designated Persons and their immediate relatives. The Trading Window shall remain closed until 48 hours after the declaration of the aforesaid financial results. This is for information and record. Thanking you Yours faithfully, For Remi Edelstahl TubularsL imited H.H. Joshi vmpany Secretary & Compliance Officer