Shareholders meeting

RMTL/SEC/42ND AGM NOTICE-AR 2025-26 July 21, 2026 BSE Ltd. National Stock Exchange of India Ltd. Corporate Relationship Department “Exchange Plaza”, 5th Floor, 1st Floor, New Trading Ring, Bandra – Kurla Complex, Rotunda Building, P. J. Tower, Bandra (E), Dalal Street, Fort, Mumbai – 400 001 Mumbai - 400 051 Company Code : 520111 Company Code : RATNAMANI Sub.: Submission of Annual Report for the FY 2025-26 and the Notice convening 42nd Annual General Meeting of the Company. Dear Sir/Madam, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the FY 2025-26 and the Notice convening 42nd Annual General Meeting of the Company. As per the Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Business Responsibility and Sustainability Report (“BRSR”) containing a detailed overview of initiatives taken by your Company from Environmental, Social and Governance perspectives and its highlights, are forming part of the Annual Report. However, in terms of NSE circular no. NSE/CML/2024/11 dated May 10, 2024, and BSE Notice No. 20240510-48 dated May 10, 2024 pertaining to Business Responsibility and Sustainability Report – FAQs & General Observations / Guidelines for filing of BRSR, the Business Responsibility and Sustainability Report for the Financial Year 2025-26 is not being annexed to the Annual Report and the same can be accessed along with Independent Assurance Provider’s Reasonable Level and Limited Level “Assurance Report” on BRSR Core and Non-Core indicators respectively, by Deutsh Quality Systems (India) Private Limited, Bangalore from https://ratnamani.com/investors_relations.html#left-tab4. Further, in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”), the Annual Report for the FY 2025-26 and the Notice convening 42nd AGM, is being sent only to the Members of the Company whose email addresses are registered with the Company or Registrar & Transfer Agent or Depository Participants or Depositories. The Members whose E-mail ID is not registered, a letter providing a web-link for accessing the Notice of the 42nd AGM and the Annual Report for the FY 2025-26 is being sent separately. The 42nd AGM of the Company is scheduled to be held on Tuesday, August 18, 2026 at 10.30 a.m. IST through Video Conferencing / Other Audio Visual Means (“VC / OAVM”) in accordance with the MCA & SEBI Circulars. Further, in terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide the e-voting facility through NSDL to its members holding shares in physical or dematerialized form, as on the cut-off date i.e. Tuesday, August 11, 2026, to cast their votes by electronic means on the resolutions set forth in the Notice of the 42nd AGM. The above information will be made available on the website of the Company at www.ratnamani.com as well as on the website of the National Securities Depository Limited at www.evoting.nsdl.com. Kindly take the above on your record. Thanking you, Yours faithfully, For, RATNAMANI METALS & TUBES LIMITED ANIL MALOO COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: As above Corporate Information Content BOARD OF DIRECTORS Shri Prakash M. Sanghvi - Member CORPORATE OFFICE SUBSIDIARIES Corporate Overview 1-50 Shri Prakash M. Sanghvi Shri Jayanti M. Sanghvi - Member The First, A & B Wing, 9th Floor, RATNAMANI INC, USA Chairman & Managing Director Shri Shanti M. Sanghvi - Member Behind Keshav Baug Party Plot, 5326, Heath River Lane, Sugar Land, Texas - 77 479, USA About the Company 4 Shri Jayanti M. Sanghvi Shri Manoj P. Sanghvi - Member The First Avenue Road, Off 132 Ft. Phone: +1 832 871 9244 | Email Id: jai.jadhav@ratnamani.com Ring Road, Vastrapur, Leadership in Specialised Steel Tube 6 Joint Managing Director Shri Vimal Katta - Member Ahmedabad - 380 015, Gujarat, India Shri Shanti M. Sanghvi (Executive Director Finance & CFO) RAVI TECHNOFORGE PRIVATE LIMITED Subsidiaries, Joint Ventures and 10 Phone: +91-079-2960 1200/01/02 Whole-Time Director Shri Rajnikant S. Patel - Member Survey No.50-P/1, Behind Toll Plaza, National Highway-27, Strategic Ecosystem Fax: +91-079-2960 1210 Village: Pipaliya, Dist. Rajkot - 360 311, Gujarat, India Shri Manoj P. Sanghvi (Sr. Vice President - Manufacturing) Whole-Time Director & Email id: Info@ratnamani.com Phone: +91-02827 - 350 200 | Email Id: info@ravitechnoforge.com Board of Directors 12 Website: www.ravitechnoforge.com Chief Executive Officer Website: www.ratnamani.com BANKERS Product Portfolio 16 Shri Prashant J. Sanghvi ICICI Bank Limited RATNAMANI FINOW SPOOLING SOLUTIONS PRIVATE LIMITED Whole-Time Director SALES OFFICES Journey 20 Survey No. 474, Anjar-Bhachau Road, Village: Bhimasar, Taluka: Anjar, Shri Rajendra S. Shah Axis Bank Limited MUMBAI District: Kutch - 370 240, Gujarat, India (Plant Location) Manufacturing Capabilities 22 Independent Director HDFC Bank Limited Panchsheel Plaza, B-Wing, 2nd Floor, Email Id: info@ratnamanifinow.com Shri Sushil Solanki 55 Gam Devi Road, Nr. Dharam Palace, Geographical Presence 24 Citi Bank N. A. Independent Director Mumbai - 400 007, Maharashtra, India RATNAMANI MIDDLE EAST PIPES TRADING LLC OPC, ABU DHABI, UAE Shri Dhinal A. Shah IDBI Bank Limited Phone: +91-022-3520 9900, 3520 9933, Saif Al Suwaidi Building, M39, Musaffah, PRP 96342, Office 9, Key Trends 26 Independent Director YES Bank Limited 4333 4575 Abu Dhabi, UAE Chairman’s Message 28 Shri Rajesh G. Desai Independent Director INDEPENDENT AUDITORS NEW DELHI RATNAMANI TRADE EU AG Joint MD’s Message 30 Smt. Sangeetha Chhajed M/s. Kantilal Patel & Co., 402, 4th Floor, Bhikaji Cama Bhawan, Kagiswilerstrasse 17, 6060, Sarnen, Switzerland Whole-Time Director's Message 32 Independent Woman Director Chartered Accountants Bhikaji Cama Place, New Delhi - 110 066, India RATNAMANI MIDDLE EAST COMPANY, LLC, DAMMAM, KSA Whole-Time Director and CEO’s Message 34 Phone: +91-011-4615 2724 (effective from August 25, 2025) KEY MANAGERIAL PERSONNEL INTERNAL AUDITORS Whole-Time Director’s Message 36 Dammam 2nd Industrial City Abi Saeed Al Mausali City of Shri Vimal Katta M/s. G. K. Choksi & Co., Dammam, Kingdom of Saudi Arabia Executive Director Finance & CFO Chartered Accountants PLANT LOCATIONS CFO’s Message 38 Shri Anil Maloo INDRAD PLANT: RATNAMANI FOUNDATION (Section 8 limited by guarantee Financial Snapshot 40 Company Secretary & Compliance COST AUDITORS (Stainless Steel Products) Company) (effective from September 5, 2025) Officer M/s. N. D. Birla & Co., Survey No. 423, Ahmedabad - 3rd Floor, 17 Rajmugat Society, Naranpura Ankur Road, 15 Years Financial Highlights 42 Cost Accountants Mehsana Highway, Village Indrad, Kadi, Naranpura Vistar, Ahmedabad - 380 013, Gujarat, India AUDIT COMMITTEE Mehsana - 382715, Gujarat, India Phone: +91-079-27415501 | Email Id: ratnamanifoundation@ ESG and Responsible Business Practices 44 gmail.com Shri Dhinal A. Shah - Chairman Phone: +91-02764 - 232 254/- 232 263/ Corporate Social Responsibility 46 SECRETARIAL AUDITORS - 233 766, +91-987 9111 1001, Shri Sushil Solanki - Member M/s. M. C. Gupta & Co., +91-987 9111 1002 Certifications 48 Shri Jayanti M. Sanghvi - Member Company Secretaries Smt. Sangeetha Chhajed - Member Awards and Accolades 50 CHHATRAL PLANT: REGISTRAR & TRANSFER AGENT (Carbon Steel Products) Scan this QR Code to access the NOMINATION AND REMUNERATION MUFG Intime India Private Limited COMMITTEE Plot No. 3306-3309, GIDC Estate, Investor Relations page Statutory Reports 51-118 (Formerly known as Link Intime India Chhatral Phase IV, Ahmedabad- Shri Sushil Solanki - Chairman Private Limited) Mehsana Highway, P.O. Chhatral, Kalol, Investor Information Management Discussion and Analysis 51 Shri Dhinal A. Shah - Member (Unit: Ratnamani Metals & Tubes Gandhin [Showing first 8,000 characters — download PDF for full document]