Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2026 ,inter alia, to consider and approve unaudited financial results for ....

UMIYA TUBES LIMITED (CIN: L25910GJ2013PLC074916) Registered Office: 306, Sarthik Complex, Nr. Iscon Cross Road, Satellite, Ahmedabad 380015 E-mail Id: umiyatubesltd@gmail.com (M) +91 91736 78196 Website: www.umiyatubeslimited.in To, Date: 14th August 2026 The General Manager BSE Limited P.J. Towers, Dalal Street, Mumbai -400 001 BSE Scrip: 539798 Sub: Prior intimation of Board Meeting: Ref: Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015 ("SEBI Listing Regulations"). Dear Sir, This is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 19th August 2026 to consider and approve the unaudited financial results for the quarter ended on 30th June 2026. This is to inform that in terms of Company's Code of Conduct to Regulate, Monitor and Report trading by Insiders, pursuant to SEBI (Prohibition of insider Trading) Regulations 2015 as amended from time to time, the Trading Window for dealing in the Securities of the Company is closed from 1st July 2026. It will remain closed till expiry of 48 hours after the announcement of the outcome of the aforesaid Board Meeting to the Stock Exchange. Request you to take the same on records. With regards For Umiya Tubes Limited Viral Ranpura Whole Time Director DIN: 07177208