Out come of 2nd Board of Directors meeting held on 14.08.2026.

TAMILNADU STEEL TUBES LIMITED MFRS. & EXPORTERS OF : MS & GI, SQUARE & RECTANGLE STEEL PIPES REGD. OFF : lst Floor, No.22, Wheat Croft Road, Nungambakkam, Chennai - 600 034. PHONE : 044 2855 5653, Web : www.tntpipes.com CIN : L27ll0TNl979PLC007887 E-MAIL:purchase@htpipes.com/sales@ugipes.com/contact@tntpipes.com/tnt.share@yahoo.in 14.08.2026 TNT|2026-271 B S E Limited Dept. of Corporate Services P. J. Towers, Dalal Street, Fort, MUMBAI - 400 001 Dear Sirs, Sub: Tamilnadu Steel Tubes Ltd. - Scrin Code- 5L3 540 Outcome of 2nd Board of Directors' Meeting 2026-27 held on 14.08.2026 *{<*x* We wish to inform you that the 2od Board of Directors' Meeting 2026-27 of the Company held this day, the 14to August 2026.The outcome of Meeting is as follows along with other items as per Agenda. l) The Board of Directors approved the Statement of Un Audited Financials for the Q.E 30.06.2026 along with Auditors' Report for that period issued by the statutory Auditors the Company. We attach herewith the statement of Un-Audited Financial Results Report for that period. 2) The Board of Directors approved the Internal Audit Report issued by the Internal Auditor for the eE 30.06.2026 which was recommended by Audit Committee held today. 3) The Board of 1.03.25 issued by the Audit Commi MCA Portal in xbrl mode. ' 4) The Board noted the appointment of Cost Auditors M/s. Latha Venkatesh & Associates fot itt. Financiif Year 2026-27 which was recommended by the'Audit Committee Meeting held this daY. 5) The Board noted and reviewed the Mrs. Divya Abishek Tennure completion as Independent Director on 20.09.2026. 6) The lBoard noted and reviewed on Re-appointment of Ram Ashish Singh, whole time direcfor who is retiring by Rotation and eligible for Re-appointment. -t 7\The Board Take a note on sending Annual Report 2025-2026 to all the stakeholder before s the AGM date24.08.2026. g) The Board noted the Draft Notice of 4TthAGM of the Company to be held on 16.09 '2026 through Video Conference, (as permitted by MgA circular No. 09/2024, dt.I9.09.2024) and approved the same. WORKS : PLOT B-10, INDUSTRIAL COMPLEX, MARAIMALAI NAGAR, KANCHEEPTTRAM DISTRICT, PIN - 603 209. TAMILNADU STEEL TUBES LIMITED MFRS. & EXPORTERS OF : MS & GI, SQUARE & RECTANGLE STEEL PIPES REGD. OFF : lst Floor, No.22, Wheat Croft Road, Nungambakkam, Chennai - 600 034. PHONE : 044 2855 5653, Web : wwwtntpipes.com CIN : L27ll0TNl979PLC007887 E-MAIL:purchase@tntpipes.com/sales@htpipes.com/contact@tntpipes.com/tnt.share@yahoo.in 9) The Board reviewed and approved the Directors' Report for the FYE 3I.03.2026 and the book Closure for conducting the AGM on 16.09.2026.The Book Closure date is fixed on 09.09.2026 to 16.09.2026. 10) The Board discusSed about the Proposal for implementing the solar panel power purchase from Private Manufactures as an alternative energy for factory premises. 11) The Board noted the appointment of Scrutinizer Mr VS Sowrirajan, Practicing lompany Secretary, as well as NSDL for the purpose of e-voting facility to the Members/Shaieholders to exercise their votes on account of the 47tn AGM of the Company to be held onI6.09.26 through Video Conference, and approved the :ame. 12) The Board noted and feviewed the Related Party Transaction - Royalty payment made to Mr Saatvik Goyal, whose shareholdings are more than l0 %. 13) The Board noted and reviewed the GST show cause notice for the tax period of Year 2022-2023 &2023-2024. 14) The Board noted and reviewed regarding the Lease of company's Factory Land situated at MM Nagar, which has been leased to Mrs Durgadevi Goyal to an extent of 6.5 acres on Lease basis (after followed by arm length basis and due process of law) and EMD received through various lease deeds and to transfer the lease to her Legal Heir Mr. Rakesh Goyal. 15) The board noted and reviewed the sale of old car owned by the company and ratified the advance amount paid for rhe purchase of New car. 16) The Board of Directors noted and reviewed to the significance of opening the Susiense Escrow account in the name of company to transfer the unclaimed Letter of confirmation share whose shares were yet to demat beyond 120 days. 17) The Board of Directors reviewed the Quarterly Compliances for the QE 30.06.26 and filings before BSE Listing Centre. 18) Confirmation of Shares Transfers & Dematerialization of Shares and the discrepancy with the iromoters group of shares has been rectified. 19) The Board noted and reviewed the availment of further Loan (OD facili8) of Rs' 3 Crores ftonr p,ity Union Bank (i.e.) from the existing Rs. l3 cores to Rs. 16 cores. 20) The Board Reviewed and take note on the company internal policies and also with respect to Zoho and Tally software updating. 21) The Board Discussed on the Tax implication of EMD amount of Mrs. Durga Devi Goyal for the Lease hold and rights. 22) The Board Reviewed and take a note on Purchasg of new Machines to implement to Crub Emmission WORKS : PLOT B-10, INDUSTRIAL COMPLEX, MARAIMALAI NAGAR, KANCHEEPLIRAM DISTRICT, PIN - 603 209. TAMILNADU STEEL TUBES LIMITED MFRS. & EXPORTERS OF : MS & GI, SQUARE & RECTANGLE STEEL PIPES REGD. OFF : lst Floor, No.22, Wheat Croft Road, Nungambakk"m, Chennai - 600 034. PHONE : 044 2855 5653, Web : wwwtntpipes.com CIN : L27ll0TNl979PLC007887 E-MAIL:pruchase@tnpipes.com/sales@tntpipes.com/contact@tntpipes.com/tnt.share@yahoo.in 23)The Board Noted and Reviewed the D&O Policies oovers Directorship limit of 10 Cores, proposing to enhance the limit upto 16 cores. 24) The board discussed on the Risk based approach for Preparation of Internal Audit and appointment of Auditor 25) Authorizationto file forms viz. MGT 14, DIR 12,CRA-214 and other forms etc. before ROC. Meeting commenced at 12:30 p.m. and ended at 2 u, ?.vP.m.This is for your kind information. Please take the same on record. ' L) Thanking you, Yours Faithfully, TUBES LTD. Secretary -cum- Compliance Officer WORKS : PLOT B-10, INDUSTRIAL COMPLEX. MARAIMALAI NAGAR, KANCHEEPI.'RAM DISTRICT, PIN - 603 209. TAA,TILNADU STEEL TUBES LTD. Regd. office : No.22, 1st Ftoor,Wheatcroft Road, Nungambakkam, chennai - 600 034 PART I Statement of Audited Financial Results for the Quarter and year Ended 30-06-2026 (i) Revenue from operations 2,513.57 (i) Cost of Raw Material Consumed 2,1 58.91 (ii) Changes in Inventories of Finished -187.16 (iii) Emptoyee benefits expense 2,128.52 Profit before Tax (1-2) Profit after Tax (3+4) A (i) ltems that wi[t not be rectassified (ii) Income tax relating to items that B (i) ltems that witt be reclassified to ii) Income tax retating to items that Total Other Comprehensive Income for Total Comprehensive Income for the period / Year (Comprising profit and other comprehensive Income for the period) Paid'up equity share capital (Face of the Share Rs. 10 each) as per balance sheet of accounting year ings per share (of Rs.10 /- each) See accbmpanying note to the financiat For TAIiILNADU STEEL TUBES PLACE : CHENNAI DATE : 14.08.2026 -D,q Bivashwa das l anaging Director DIN: 07352655 (cid:0)(cid:3) (cid:0)(cid:181)(cid:0)6(cid:0)K(cid:0)¶(cid:0)Q(cid:0)(cid:3)(cid:0)_(cid:0)(cid:3)(cid:0)7(cid:0)(cid:3)(cid:0)5(cid:0)U(cid:0)L(cid:0)L(cid:0)U(cid:0)G(cid:0)J(cid:0)(cid:3)(cid:0)D(cid:0)D(cid:0)(cid:3)(cid:0))(cid:0)_(cid:0)O(cid:0)(cid:3)(cid:0)R(cid:0)1(cid:0)R(cid:0)R(cid:0)(cid:17)(cid:0)+(cid:0)L(cid:0)U(cid:0)D(cid:0)0(cid:0)(cid:3)(cid:0)(cid:20)(cid:0)(cid:24)(cid:0)(cid:20)(cid:0)(cid:3)(cid:0)D(cid:0)P(cid:0)(cid:3)(cid:0)D(cid:0)P(cid:0)_(cid:0)E(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)5(cid:0)O(cid:0)G(cid:0)D(cid:0)U(cid:0)J(cid:0)K(cid:0)R(cid:0)(cid:3)(cid:0)_(cid:0)(cid:3)(cid:0)7(cid:0)(cid:17)(cid:0)(cid:3)(cid:0)D(cid:0)J(cid:0)D(cid:0)(cid:3)(cid:0)1(cid:0)_(cid:0)(cid:3) (cid:0)3(cid:0)’(cid:0)9(cid:0)(cid:3)(cid:0)(cid:9)(cid:0)(cid:3)(cid:0)$(cid:0)D(cid:0)R(cid:0)V(cid:0)W(cid:0)V(cid:0)L(cid:0)F(cid:0)V(cid:0)H (cid:0)(cid:3)(cid:0)(cid:3) (cid:0)&(cid:0)K(cid:0)H(cid:0)(cid:19)(cid:0)D(cid:0)(cid:19)(cid:0)L(cid:0)D(c [Showing first 8,000 characters — download PDF for full document]