Outcome of Board Meeting held on 15th August, 2026 at 5:00 P.M.

Date: 15th 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: Outcome of Board Meeting held on 15th August, 2026 at 5:00 P.M. Ref: Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement), Regulations, 2015 Dear Sir/Madam, This is to inform that Board of Directors of the Company in its meeting held on 15th August, 2026 at the registered office of the company which commenced at 5:00 P.M. has considered, approved and take on record the Unaudited Financial Results of the company for the quarter ended 30th June, 2026 along with the limited review report of the auditors. The meeting was concluded at 05:45 P.M. with the vote of thanks. Kindly take the aforesaid information in your records. Thanking You. Yours faithfully, For Rajasthan Tube Manufacturing Company Limited PANKAJ JAIN Whole-time director DIN: 11098222 KAPIL KUMAR AGARWAL & ASSOCIATES CHARTERED ACCOUNTANTS Branch Office Address - A-57(1), AMANI SHAH ROAD, SHASTRI NAGAR JAIPUR , RAJASTHAN 302016 INDIA Independent Auditor’s Limited Review Report on the Quarterly Unaudited Standalone Financial Results of Rajasthan Tube Manufacturing Company Limited (L27107RJ985PLC00370) for the quarter ended 30.06.2026, pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. The Board of Directors Rajasthan Tube Manufacturing Company Limited Opinion 1. We have reviewed the accompanying Statement of Standalone Financial Results of Rajasthan Tube Manufacturing Company Limited ("the company") (CIN L27107RJ985PLC003370) for the Quarter and Year Ended June 30, 2026,(“the Statement”) attached herewith, being prepared and submitted by the company pursuant to the requirement of Regulation 33 and Regulation 52 read with regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("LODR Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards 34 "Interim Financial Reporting" ("lnd AS 34"), prescribed under section 133 of the Companies Act, 2013 (the 1 Act') read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. Our responsibility is to express a conclusion on the statement based on our review. 3. We conducted our review of the Statement 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 (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review is limited primarily to inquiries of the company personnel and an analytical procedure 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. 4. Based on our review conducted and procedure performed as stated in paragraph 3 above, nothing has come to our attention that leads us to believe that the accompanying Statement of unaudited standalone financial results, prepared in accordance with recognition and measurement principles laid down in the Indian Accounting Standards prescribed under Section 133 of the Act, as amended, read with relevant rules issued there under and other accounting principles generally A-57, AMANI SHAH ROAD, SHAHTRI NAGAR, JAIPUR, 302016- RAJASTHAN KAPIL KUMAR AGARWAL & ASSOCIATES CHARTERED ACCOUNTANTS Branch Office Address - A-57(1), AMANI SHAH ROAD, SHASTRI NAGAR JAIPUR , RAJASTHAN 302016 INDIA accepted in India, has not disclosed the information required to be disclosed in terms of the Regulation 33 of the Listing Regulations, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement . 5. Other Matters a) The financial results for the quarter ended March 2026 have been reviewed by M/s Bakliwal & Co, Chartered Accountants, who have expressed an unmodified opinion on these statements based on their review for the quarter March 2026 dated; May 30, 2026. b) As stated in Note 4 to the statement of Unaudited Financial Results for the quarter ended June 30th 2026, include the results of quarter ended March 31st 2026, being the balancing figures between the audited figures in respect of full financial year and the unaudited published figures up to nine months of the relevant financial year which were subject to limited reviewed by us. Our conclusion is not modified in respect of this matter. Kapil Kumar Agarwal & Associates Chartered Accountants FRN : 008174C FCA RAJEEV SHARMA Partner M. No.: 075689 UDIN: 26075689KFYHXB9183 Place: Jaipur Date: 14th August 2026 A-57, AMANI SHAH ROAD, SHAHTRI NAGAR, JAIPUR, 302016- RAJASTHAN RAJASTHAN TUBE MANUFACTURING COMPANY LIMITED STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH June,2026 (Rs. In Lacs) Quarter ended Year Ended Sr. No. Particulars 6/30/2026 6/30/2025 3/31/2026 31.03.2026 Unaudited Unaudited Audited Audited I Income from operations (a) Net sales/Income from operations 5 .56 1,344.97 - 1,700.64 (b) Other Income - 0 .08 - 0 .81 Total income from operations 5.56 1 ,345.05 - 1 ,701.45 II Expenses (a) Cost of materials consumed - 572.09 - 572.09 (b) Purchases of stock-in-trade - - - - Changes in inventories of finished goods, work-in progress and (c) stock-in-trade - 822.81 - 874.97 (d) Employee benefits expense - 15.35 - 15.35 (e) Finance Expenses 0 .36 15.01 - 18.12 (f) Depreciation & Amortization Expenses 1 .28 1 .82 1 .62 7 .09 (g) Other expenses 1 .08 27.88 3 .60 38.93 Total expenses (II) 2.72 1 ,454.96 5.22 1 ,526.55 III Total profit before exceptional items and tax (I-II) 2.85 ( 109.91) (5.22) 174.90 IV Exceptional items - - - - V Total profit before tax (III-IV) 2 .85 (109.91) (5.22) 174.90 VI Tax expense: (a) Current tax - - 51.18 51.18 (b) Deferred tax - - 0 .03 0 .03 Total Tax Exp.(VI) - - 51.21 51.21 VII Profit / (Loss) for the year (V-VI) 2.85 ( 109.91) (56.43) 123.69 VIII Other Comprehensive Income Items that will not be reclassified to profit or loss -Remeasurement Gains/(Losses) on Defined Benefit Plans - - - - -Income tax on above - - - - Total other comprehensive income (XII) - - - - IX Total Comprehensive Income for the Year (XI-XII) 2.85 ( 109.91) (56.43) 123.69 X Details of equity share capital Paid up equity share capital 450.78 450.78 450.78 450.78 Face value of equity share capital 1.00 1.00 1.00 1.00 XI Earnings per share Basic/Diluted 0 .01 (0.24) (0.13) 0 .27 Notes: 1 The above Unaudited Results for Quarter 30th June,2026 have been reviewed by audit committee and approved by the board of Directorsat their respective meeting held on 14th August 2026. 2 These above unaudited financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) prescribed under section 133 of the Companies Act 2013 read with the relevant rules thereunder and in terms of Regulation 33 of the SEBI (Listing obligation & Disclosure Requirements) Regulations 2015. 3 During the Quarter no investor complaints was received and no complaints was pending unresolved as on 30.06.2026. 4 The Company is engaged in the business of manufacturing of ERW Steel Tubes. As there is only one reportable segment, the company has not given any segment information. 5 The figures for the three months ended 31.03.2026 are arrived at as the difference between audited figures in respect of the full financial year and the unaudited figures upto nine months ended on 31.12.2025 6 Provisi [Showing first 8,000 characters — download PDF for full document]