Change in Auditors

0 RAMA STEEL TUBES LTD. Manufacturers 8: Exporters: ERW Steel Tubes (Black 8: Galvanised) CIN : l2720lDL1974PlC007114I AN ISO 9001 : 2015 CO. RAMA Corp. Office: Ground 8: Fourth Floor, A-98, Sector 136, Noida, Uttar Pradesh-20l30l " +91-120-4688766 BUILD WITH TRUST Date: August 14, 2026 The Manager - Listing The Secretary National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Bandra Kurla Complex, Corporate Relationship Dept., Bandra (East), P. J. Towers, Dalal Street, Mumbai - 400051 Mumbai -400 OOL Symbol: RAMASTEEL Scrip Code: 539309 Dear SirI Madam, Sub.: Outcome ofB oard Meeting held on August 14. 2026 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, August 14, 2026, has inter alia, considered and approved the following: 1. The Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditor. We enclose herewith the following: i. The Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30,2026. ii. Limited Review Report on the Unaudited Financial Results (both Standalone and Consolidated). 2. Appointment of Mis Dhawan & Co., Cost Accountants, as Cost Auditor of the Company to conduct the Cost Audit for the year 2026-27. 3. Approved the appointment of Mrs. Anju Kumari (DIN: 10729753) as Additional Non- Executive Independent Woman Director of the Company on the recommendations of the Nomination and Remuneration Committee for a term of five (5) years effective from October 01st, 2026, subject to approval of the shareholders of the Company. In this regard, please find enclosed herewith the following: 1) Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, accompanied with the Limited Review Report thereon, as Annexure-I. Regd. Office: Office No.1 8: Z, A-15, 3rd Floor, Swasthya Vihar, New Delhi -110092 " +91-11-41645537 info@ramasteel.com www.ramasteel.com 2) Detailed information as required under Listing Regulations read with SEBI Master Circular No. HOj49 j14j14(7)2025-CFD-POD2jIj3762j2026 January 30,2026, as amended from time to time, In respect of Appointment of Cost Auditor and Appointment of Additional Non- Executive-Independent Woman Director of the Company as Annexure-II and Annexure-III, respectively. The Board Meeting commenced at 4:30 p.m. and concluded at 05:20 p.m. Request you to kindly take the aforesaid information on your record. Company Secretary and Compliance Officer Encl. As Above -7t ;' t1 {\f€X W1 e - RAWAT & ASSOCIATES CHARTERED ACCOUNTANTS LIMITED REVIEW REPORT The Board of Directors MIS Rama Steel Tubes Limited A-IS, 3rd Floor, Swasthya Vihar, New Delhi-ll0092 We have reviewed the unaudited financial results of Rama Steel Tubes Limited (the "Company") for the quarter ended June 30, 2026, which are included in the accompanying "Statement of unaudited standalone financial results for the quarter ended June 30, 2026" (the "Statement"). The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations, 2015"), which has been initialed by us for identification purposes. The Statement is the responsibility of the Company's management and has been approved by the Board of Directors. Our responsibility is to issue a report on the Statement bas~'"ton our review. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the Statement has not been prepared in all material respects in accordance with the applicable Accounting Standards prescribed under Section 133 of the Companies Act, 2013 and other recognised accounting practices and policies and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Rawat & Associates Chartered Accountants Firm Registration No.: 134109W Heemata Ram Rebari Partner Membership No. -620172 UDIN: 26620172XJXEMY5202 Place: New Delhi Date: 14.08.2026 404 &4 07, Prospect Chambers, 4th Floor, 317, D. N. Road, Fort, Mumbai • 400 001. Tel. : 2282 8154, 2284 3202 • Email: ankit@rawatassociates.com.nakul@rawatassociates.com RAMA STEEL TUBES LT O. Manufacturers 8: Exporters: ERW SteeL Tubes (BLack 8: GaLvanised) CIN: l2720lDL1974PlC007114I AN ISO 9001 : 2015 CO. RAMA Corp. Office: Ground 8: Fourth Floor, A-98, Sector 136, Noida, Uttar Pradesh-Z01301 +91-120-4688766 BUILD WITH TRUST Statement of Standalone Financial Results for the Quarter ended June 30, 2026 Integrated Filing-(Financials) (In r Lakhs except EPS) Quarter Ended Year Ended Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (Unaudited) (Unaudited) (Unaudited) IAuditeQl Revenue from ODe rations 17.407.87 18.849.26 24.266.56 95.433.38 Other Income 143.92 392.57 1.098.67 2.053.41 Total Income 17,551.79 19,241.82 25,365.22 97,486.79 Expenses Cost of materials consumed 9.786.77 9.866.59 15.723.06 52.044.59 Purchase of stock-in-trade 7.263.23 8.496.10 7.911.28 38.889.10 Changes in inventories of finished goods, work in progress and stock-in-trade (510.83) (284.60) (42.45) 872.61 Employee benefits expense 150.92 143.78 159.23 611.49 Finance cost 165.33 196.61 182.32 698.93 Depreciation and amortisation expense 121.60 102.47 120.02 432.25 Other expenses 346.98 517.63 463.17 1,995.32 Total expenses 17,324.00 19,038.60 24,516.62 95,544.30 Profit before Exceptional Items and Tax 227.79 203.23 848.60 1,942.49 Exceptional Items Profit before Tax 227.79 203.23 848.60 1,942.49 Tax expense: (a) Current Tax 54.50 42.02 214.20 480.25 (b) Deferred Tax (3619) 13.55 (1.83) 7.15 (c) Income Tax of earlier year (210.04 (0.01 (8.33) 1.60 Total 191.73) 55.56 204.04 489.00 Profit for the period after tax 419.52 147.67 644.57 1,453.49 Other Comprehensive Income Items that will not be reclassified to Profit & Loss ~Remeasurement of the Defined Benefit Plans to Employees 2.16 21.16 1.16 24.65 ~Net change in fair values of investment in equity shares carried at fair value through OCI ~Income Tax relating to Items that will not be reclassified to Profit & Loss (0.54) (5.33) (029) (6.20) Items that will be reclassified to Profit & Loss subsequently ~Exchange Difference on translation of Foreign Operations -Income Tax relating to Items that will not be reclassified to Profit & Loss Total Comorehensive Income for the Period 421.14 163.49 645.44 1,471.93 Paid up Equity Share Capital (Face Value { 1/-) 16,360.41 16,360.41 15,582.63 16,360.41 Other Equity 25,943.78 25,522.59 16,723.88 25,522.60 Earnings per equity share of~ l/~ each (a) Basic 0.03 0.01 0.04 0.09 (b) Diluted 0.03 0.01 0.04 0.08 Regd. Office: Office No.1 8: 2, A-15, 3rd Floor, 5wasthya Vihar, New Delhi - 110092 G +91-11-41645537 info@ramasteel.com www.ramasteel.com 0 RAMA STEEL TUBES l TO. 0 Manufacturers & Exporters: ERW 5teel Tubes (Black & Galvanised) CIN : L2720lDL1974PLC007114\ AN 1509001 : 2015 CO. RAMA Corp. Office: Ground & Fourth Floor, A-98, Sector 136, Noida, U [Showing first 8,000 characters — download PDF for full document]