Rajasthan Tube Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/08/2026 ,inter alia, to consider and approve To consider, ....

Date: 14th August, 2026 The Manager (Department of Corporate Affairs) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai- 400001 Ref: Scrip Code: 530253 Security ID: RAJTUBE Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on June 30 2026 Dear Sir/Madam, In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, 15th August, 2026 at 05.00 P.M. at the registered office of the company to transact the following business: 1. To consider, approve and take on record the unaudited Financial Results of the company for the quarter ended on June 30, 2026 along with limited review report of the auditors thereon. 2. Any other matter with the permission of the chair. As informed earlier vide our letter dated 06th July, 2026, the trading window for dealing in securities of company is already closed for all designated persons of the company and their immediate relatives from 7th July, 2026 and the same will remain closed till 48 hours after the announcement of the Un-audited financial results for the quarter ended June 30, 2026. Kindly take the aforesaid information in your records. Thanking You. Yours faithfully, For Rajasthan Tube Manufacturing Company Limited PANKAJ JAIN Director DIN:11098222