Record Date

Gandhi Special Tubes Limited GANDHI CIN : 127104MH1985P1C036004 I 201-204t Plaza, 2nd Floor, 55 Hughes Road, Mumbai - 400 OO7. t Tel. : +9t223634t79 123634183 SPECIAL Y info@gandhitubes,com / complianceoffice@gandhitubes.com fi www.gandhispecialtubes,com Ref No: GSTL/SECIBSEINSEI62028041 Date: 14108 /2026 BSE Limited National Stock Exchange of India Umited Phirore ]eeieebhoy Towers Exchange Plara,, Bandra Kurla Complex, Dalal Stree0 Bandra (East) Mumbai 400 001 Mumbai -400 051 Subiect Record Date for the buyback of equitv shares of Gandhi Special Tubes Limited f'Compan/') This has reference to our letters dated 25 May 2026 and 14 August 2026, informing that the Board of Directors and the shareholders of the Company, respecUvefy, have approved the buyback of up to &6&100 (Eight Lakhs Sixty Eight One hundred ) tully paid-up equity shares of the Company, having face value of INR 5/- (Indian Rupees Five only) each ("Equit5r Shares"), at a price of INR 900/- (Indian Rupees Nine Hundred only) per Equity Share, payable in caslu for an aggregate amount of up to INR 78,12,90,000/- (Indian Rupees Seventy Eight Crore Twelve Lakhs Ninety Thousand only) (excluding transactis* costs, vk. brokerage costs, fees, turnover charge+ applicable. taxes such as securitires bansaction tax, goods and services tax, stamp duty, etc. expenses incurred or to be incurred for the buyback like filing fees payable to the Securities and Exchange Board of India, advisors/ legal fees, public announcement publication expensee, printing and dispatch expenses and other incidental and related expenses/ etc.) ("BuybacK'). Pursuant to ftegulations 42 of the Securities and'Exchange B'oard of India (Usting Obligations and Disclosure Requiremenb) Regulations, 201"5, as amended, and Regulation 9(i) of the Securities and Exchange Board of India @uy-Back of Securities) Regulations, 2018, as amended, the Buyback corrmiftee coftsdtued by the Boafd of Dilectors of the Conrpiny has fixed Frlday, 21 August 2026 rs the record date for the purpose of determining the entitlement and names of equity shareholders/ beneficial ovcaerr: of the Equity Shares who shall be eligible to. participate in ttre Buyback. Kindly take the above document on your record and acknowledge. Thankingyou, Yours Faithfully, For Gandhi Special Tubes Limite4 Chaitali Parekh Company Seuetary and Compliance Officer Membership No. ALIS 54216