Change in Registered Office of the Company within the same City and within the same State.

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 August 19, 2026 Listing Department, BSE Limited P.J. Towers, Dalal Street, Mumbai – 400 001 BSE Scrip: 539798 Sub: Outcome of Board Meeting – Umiya Tubes Limited (“the Company”) Ref: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 30 read with Part A Para A of Schedule III and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), as amended read with SEBI Master Circular no. SEBI/ HO/49/14/14(7)2025-CFD-POD2/1/3762/2026, dated January 30, 2026, and in continuation to the prior intimation given by the Company on August 14, 2026, scheduling the Board Meeting, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. August 19, 2026 (commenced at 04:15 P.M. (1ST) and concluded at 05:00 P.M. (IST) has inter-alia considered and approved the following: 1. Unaudited Financial Results of the Company for quarter ended on June 30, 2026 along with the auditors' limited review report thereon, issued by M/s. P. Singhvi & Associates, Statutory Auditors of the Company, enclosed herewith as Annexure-I. The Financial results of the company have been declared with delay of 4 days due to unavailability of Directors of the Company. 2. Shifting of Registered office of the Company w. e. f. 20.08.2026 at below given address to Umiya Tubes Limited 415 Shivam Trade Center, Ambli T Junction, SP Ring Road, Ahmedabad, Gujarat – 380058. (E) umiyatubesltd@gmail.com (M) +91 91736 78196 The new premises at registered office shall be fully operational by 24th August 2026. You are requested to take the same on record. Thanking You, For Umiya Tubes Limited Viral Ranpura Whole Time Director DIN: 07177208 Encl: Financial Results UMIYA TUBES LIMITED (CIN: L25910GJ2013PLC074916) Registered Office: 306, Sarthik Complex, Nr. Iscon Cross Road, Satellite, Ahmedabad 380015, Gujarat. Contact No: +91 91736 78196 E-mail Id: umiyatubesltd@gmail.com Website: www.umiyatubeslimited.in STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30TH JUNE, 2026 (Rs. In Lakhs) Quarter ended on Year ended on Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Unaudited) (Audited) (Unaudited) (Audited) I Revenue from Operations 1358.71 823.29 0.00 1275.83 II Other Income 2.98 6.01 0.00 23.02 III Total Income (I + II) 1361.69 829.30 0.00 1298.85 IV Expenses Cost of Materials consumed 0.00 0.00 0.00 0.00 Purchase of Stock-in-trade 1096.68 728.34 0.00 1049.45 Changes in inventories of finished 72.93 (132.13) 0.00 (132.13) goods, Stock-in-trade and work-in progress Employee benefits expense 11.45 9.40 1.75 23.40 Finance Costs 0.00 (0.13) 0.92 1.90 Depreciation and amortization expense 0.00 0.00 0.00 0.00 Other Expenses 5.97 31.24 16.36 75.89 Total Expenses (IV) 1187.02 636.72 19.03 1018.52 V Profit/(Loss) before exceptional 174.66 192.57 (19.03) 280.33 items and tax (III- IV) VI Exceptional Items 0.00 0.00 0.00 0.00 VII Profit/(Loss) before tax (V-VI) 174.66 192.57 (19.03) 280.33 VIII Tax expense: 0.00 0.00 0.00 0.00 (1) Current Tax 0.00 0.00 0.00 0.00 (2) Deferred Tax 0.00 0.00 0.00 0.00 IX Profit / (Loss) for the period from 174.66 192.57 (19.03) 280.33 continuing operations (VII-VIII) X Profit/(Loss) from discontinued 0.00 0.00 0.00 0.00 operations XI Tax expense of discontinued 0.00 0.00 0.00 0.00 operations XII Profit/(Loss) from Discontinued 0.00 0.00 0.00 0.00 operations (after tax) (X-XI) XIII Profit/(Loss) for the period (IX+XII) 174.66 192.57 (19.03) 280.33 XIV Other Comprehensive Income A. Items that will not be reclassified to profit or loss - (i) Changes in Fair Value of equity 4.19 (44.78) 109.04 5.31 instruments (ii) Income tax relating toitems thatwill 0.00 (4.21) (9.47) 0.00 not be reclassified to profit or loss B (i) Items that will be reclassified to 0.00 0.00 0.00 0.00 profit or loss (ii) Income tax relating to items that 0.00 0.00 0.00 0.00 will be reclassified to profit or loss XV Total Comprehensive Income for the 178.85 143.58 80.54 285.64 period (XIII+XIV)(Comprising Profit (Loss) and Other Comprehensive Income for the period) XVI Earnings per equity share (for continuing operation) (In Rs.) : (1) Basic 1.35 1.49 (0.16) 2.16 (2) Diluted 0.74 0.85 (0.13) 1.37 XVII Earnings per equity share (for discontinued operation): (1) Basic 0.00 0.00 0.00 0.00 (2) Diluted 0.00 0.00 0.00 0.00 XVIII Earnings per equity share(for discontinued & continuing operations) (In Rs.) : (1) Basic 1.35 1.49 (0.16) 2.16 (2) Diluted 0.74 0.85 (0.13) 1.37 XIX Paid-up equity shares capital (Face 12,95,66,670 12,95,66,670 12,95,66,670 12,95,66,670 Value Rs. 10/- each) XX Reserves excluding Revaluation Reserves as per Balance sheet of 0.00 0.00 0.00 0.00 Previous accounting year Notes: 1. The above results have been reviewed by the Audit Committee and taken on record by the Board of Directors at their meeting held on 19 August, 2026 and the same have been subjected to limited review by the Peer Reviewed Statutory Auditor. 2. The above results have been prepared in accordance with the recognition and measurement principles of applicable Indian Accounting Standards ('Ind AS') as notified under the Companies (lndian Accounting Standard) Rules, 2015 (as amended), specified under Section 133 of the Companies Act, 2013 and other accounting principles generally accepted in India. 3. The Company is not having any subsidiary, associate or joint venture, therefore it has prepared only standalone financial results as consolidation requirement is not applicable to the Company. 4. The figures for the corresponding previous period have been regrouped/ rearranged/ restated/recasted wherever considered necessary to make them comparable. FOR UMIYA TUBES LIMITED VIRAL RANPURA PLACE: AHMEDABAD WHOLE TIME DIRECTOR DATED: 19.08.2026 DIN: 07177208