Shareholders meeting

VIBHOR STEEL TUBES LIMITED (Formerly known as Vibhor Steel Tubes Private Limited) CIN: L27109HR2003PLC035091 Regd. Office: Plot No. 2, Industrial Development Colony, Delhi Road, Hisar, Haryana – 125005 📞 01662-237359, 222710 ✉️ contact@vstlindia.com 🌐 www.vstlindia.com VSTL/Sec/AGM/ 2026-27 Date: 20th August 2026 To, To, Department of Corporate Affairs, Listing Department BSE LIMITED, National Stock Exchange of India Limited P.J Towers, Dalal Street, Exchange Plaza, C-1 Block G, Bandra Kurla Mumbai – 400001 Complex Bandra [E], Mumbai – 400051 BSE Scrip Code: 544124 NSE Symbol: VSTL Dear Sir/Madam, Sub: - Notice of Annual General Meeting and Annual Report of the Company for the Financial Year Ended 31st March 2026 Ref: 1. Regulation 30 and 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the financial year ended 31st March, 2026 along with the Notice convening the 23rd Annual General Meeting (AGM) to be held on Wednesday, September 16, 2026 at 12:30 p.m. at Banquet Hall, Suncity Mall, Delhi Rd, Industrial Area, Hisar, Haryana-125001, to transact the Ordinary and Special business as set out in the Notice dated 6th August, 2026. We request you to kindly take the same on record. This may be taken as compliance under the Listing Regulations. Thanking you, Yours faithfully, For VIBHOR STEEL TUBES LIMITED Mrs. Pallavi Aggarwal Company Secretary & Compliance Officer Mem No.: A42227 Encl: as above Manufacturing Units: Maharashtra - Pipe Nagar (Vill. Sukeli), NH-17 BKG Road, Via – Nagothane, Teh. Roha, Distt. Raigad, Maharashtra – 402126 Telangana - SY No. 515 & 516, Udithyala (V), Balanagar (M), Mahabubnagar (Dist.), Telangana – 509202 Odisha - Plot No. 45, Podbahal, Bhasma-42, Sadar Sundargarh, Sundargarh, Odisha – 770019 ACROSS THE PAGES 01-17 21-76 CORPORATE OVERVIEW STATUTORY REPORTS 21 Notice 01 Power Progress Through Steel 39 Report of Board of Directors 03 Vibhor at a glance 55 Report on Corporate Governance 04 Our Vision & Mission 76 Management discussion and an alysis 05 Our Philosophy & Principles 06 Key Strength 07 Manufacturing Units 08 Product Portfolio 10 Quality Compliance Etc 86-130 13 Key performance indicators 15 Chairman’s message 16 Governance Framework FINANCIAL STATEMENTS 17 Board of directors 86 Standalone 130 Proxy Form and Attendance Slip For more investor-related information, please visit: www.vstlindia.com Or, simply scan Investor Information CIN : L27109HR2003PLC035091 BSE Code : 544124 NSE Symbol : VSTL ISIN : INE0QTF01015 AGM Date : 16-Sep-2026 AGM Venue/Mode : Physical Disclaimer: This presentation has been prepared by Vibhor Steel Tubes Limited (the “Company” or “Vibhor” or “VSTL”) solely for information purposes and does not constitute any offer, recommendation or invitation to purchase or subscribe for any securities, and shall not form the basis or be relied on in connection with any contract or binding commitment what so ever. No offering of securities of the Company will be made except by means of a statutory offering document containing detailed information about the Company. POWERING PROGRESS THROUGH STEEL At Vibhor Steel Tubes Ltd, we believe that As we move forward, we remain focused on true strength goes beyond the products we creating long-term value through manufacture. It lies in our commitment to responsible business practices, customer- quality, innovation, reliability, and the trust centric solutions, and a culture of we build with our stakeholders. continuous improvement. By combining expertise with innovation, we are Driven by a vision of sustainable growth, we strengthening connections, enabling continuously enhance our manufacturing development, and contributing to a resilient capabilities, embrace technological future. advancements, and uphold the highest standards of operational excellence. Our Every tube we produce reects our steel tubes serve as critical components in dedication to quality. Every partnership we infrastructure, construction, engineering, build reects our commitment to trust. and industrial applications, supporting Together, we are shaping a stronger progress across diverse sectors. tomorrow. Annual Report 2025-26 1 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS UNDER THE GUIDANCE OF ASTUTE AND EXPERIENCED LEADERSHIP, WE TRANSFORMED OUR FORTUNES AND DEFIED THE ODDS. Every great success story begins with a challenge. For VSTL, the path to protability was no exception. Faced with market turbulence and erce competition, we didn’t just survive – we thrived. Today, we stand stronger than ever, ready to seize the future with the same resilience that brought us here. Protability is just the beginning. Our journey has been meticulously planned and strategically executed, paving the way for a future brimming with possibilities. As we turn the page, We are setting our sights on growth GROWTH THAT GOES BEYOND THE BOTTOM LINE—GROWTH THAT IMPACTS MARKETS, COMMUNITIES, AND THE WORLD AT LARGE. Annual Report 2025-26 2 VIBHOR AT A GLANCE Vibhor Steel Tubes Limited is the leading manufacturer for high-quality steel products in India, with an aim to make a mark on the global scale. Established in 2003, Vibhor Steel Tubes Limited specialises in the production, export, and distribution of steel pipes and tubes for various heavy engineering sectors across India. Our diverse product range includes ERW pipes for water transport, oil, gas, and other non- toxic applications; hot-dipped galvanized pipes for agriculture and infrastructure; hollow section pipes in square and rectangular congurations; primer-painted pipes for enhanced protection and aesthetics; crash barriers for railway, highway, and road safety applications, and transmission line towers, high mast lighting poles, octagonal poles and monopoles, catering to a wide range of structural and engineering applications. With manufacturing facilities in Raigad (Maharashtra), Sundergarh (Odisha) and Mahabubnagar, (Telangana), as well as a warehouse in Hisar, Haryana, VSTL ensures efficient production and distribution. 10000+ CUSTOMERS 3 PLANTS & 1 WAREHOUSE 996 crores + Turnover 377000 MT Annual production capacity 11+ countries export presence 20+ years in the business Annual Report 2025-26 3 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS OUR VISION OUR VALUES Integrity With a vision to provide GI and ERW pipe solutions We conduct our business with to the industry standards across the country, Vibhor 1 honesty, transparency, and Steel Tubes Pvt Ltd was established in 2003. Since strong ethical standards. then, company’s management has followed, and continues to do so, the basic philosophy of running a system that not only provides for its employees but also assists in the socio-economic structure of the industry and the country on the whole. Quality Excellence Quality is our uncompromisable trait and we are proud of our workforce that has inculcated it in We are committed to delivering every aspect of work at the company. And, with the products that consistently meet will to give it our best, we have set out our aim - To customer expectations and make our organization a harbinger of change, industry standards. ushering in economic growth and development, maintaining long-term sustainability. Accepting all challenges is the rst chapter in every Customer Focus success story. Work towards turning the tide your way. We prioritize customer needs OUR MISSION 3 and strive to build long-term relationships through At Reward VIBHOR STEEL TUBES LIMITED, our dependable service. mission is to deliver high-quality steel products that meet the evolving needs of industries, infrastructure, and construction sectors. We are Innovation committed to maintaining the highest standards of quality, reliability, and customer satisfaction [Showing first 8,000 characters — download PDF for full document]