Scrutinizer Report with Voting Results

=V Rajasthan Tube] Manufacturing Company Limited The Manager, epartment of Listing Compliance BSE Limited iroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 s Ref: Scrip Code: 530253 Security 1D: RAJTUBE Sub: Voting Results & Scrutinizer's Report of EOGM of the Company held on 20*"August, 2026 Pursuant to Regulation 44(3) of Securitiaensd Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizer's Report (Annexure-1) & Voting Results (Annexure-2) on the resolutions passed at the Extra-Ordinary General Meeting ("EOGM") of the Company held on 20thDay of August, 2026. You are requested to please take on record our above said information for your reference. FOR Rajasthan Tube Manufacturing Company Limited Saurabh Prydarshi Company Secretary Place: Jaipur Dated: 21/08/2026 CINNo.: L27107RJ1985PLC003370 Regd. o& Wor Vk is s lO tf f uic se a+ t2 8 2- 3 w7 w, wB .a rn eke j tB uin ba eri . 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PRACHI BANSAL AND ASSOCIATES COMPANY SECRETARIES Address- House no 837Sector 28 Faridabad,121008 Phone no- 9899563128 * Mail id- Prachi.jain2805@gmail.com Reportof Scrutinizer Pursuantto Section 108 and 110 of the CompanieAcst, 2013 read with Chapter VII Rules of the Companies (Managemeanntd Administration) Rules, 2014 as amended by the Companies (Mananad Admginisetratmion)e Amenndmtent Rules, 2015] The Chairman, Extra Ordinary General Meeting of the Equity Shareholders of Rajasthan Tube Manufacturing Company Limited CIN: 1L27107R]1985PLC003370 Address: 28-37 Banke Bihari Industrial Area Jatwali Mod Maharkalaroad Village Dehra, Jaipur- 303806, Rajasthan Held on Thursday 20% day of August, 2026 at 3.00 P.M. at the registered office of the Company Dear Sir, 1, Prachi Bansal, Company Secretary was appointed as Scrutinizer for the purpose of entire e- voting (both remote as well as on the day of the Extra Ordinary General Meeting) by Members inrespect of the below mentioned resolutions proposed at the Extra Ordinary General Meeting (“EOGM") of the Equity Shareholders of Rajasthan Tube Manufacturing Company Limited, held on 20t day of August, 2026 at 3.00 P.M. at the registered officeof the Company. The EOGM notice dated 24 July, 2026 as confirmed by the Company was sent to the shareholders in respect of the below-mentioned resolutions passed at the EOGM of the Company through electronic mode to those members whose email addresses are registered with the Company/ Depositories. The emails were sent in compliance with the MCA circular No. 02/2021 dated January 13, 2021, read with circular 10.20/2020 dated Sth May 2020 read with circulars 14/2020 dated 18th April 2020 and 17/2020 dated 13th April, 2020 (collectively referred to as “MCA Circular”) and SEBI Circular no. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January 2021 read with SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020.. - The-Gompahnays availed the e-voting facility offered by National Securities Depository Limited ( (NSDL) for conducting remote e-voting by the Shareholders of the Company before EOGM. The voting period for remote e-voting commenced on the e-voting system provided by National Securities Depository Limited (NSDL) on Monday, August 17, 2026 at 9:00 a.m. (IST) and ended on Wednesday, August 19, 2026 at 5:00 pm (IST). and the NSDL e-voting platform was blocked thereafter. The Shareholders of the Company holding shares as on the ‘cut-off date on Thursday, 13 August, 2026 were entitled to vote on the resolutions forming part of the Notice of the EOGM. After the closure of e-voting at the EOGM, the report on voting done during the EOGM through Video PRACHI BANSAL AND ASSOCIATES COMPANY SECRETARIES Address- House no 837Sector 28 Faridabad,121008 Phone no- 9899563128 Mail id- Prachi.jain2805@gmail.com Conferencing / Other Audio Visual Means and the votes cast under remote e-voting facility prior to the EOGM were unblockedand counted diligently. 1 have scrutinized and reviewed the remote e-voting prior to the EOGM and voting during the EOGM through Video Conferencing/ Other Audio Visual Means any votes cast therein based on the data and downloaded from National Securities Depository Limited (NSDL) e-voting system. The Management of the Company is responsible to ensure compliance with the requirements ofthis Act and rules relating to remote e-voting prior to and voting during the EOGM through Video Conferencing / Other Audio Visual Means on the resolutions forming part of the Notice of EOGM. My responsibility as a Scrutinizer for the e-voting (both remote as well as on the day of the EOGM) is restricted to making a Scrutinizer’s report of the votes cast in favour or against the resolutions. Inow submit my consolidated report as under on the result of the remote e-voting conducted prior to the EOGM and voting during EOGM in respect oft he said resolutions. I would like to mention that the voting rights of Members shall be in proportion to their share ofthe paid- up equity share capital of the Company as on the cut-off date i.e,, Thursday, 13% August, 2026 and as per the Regiosf Mtemeberrs of the Company. I would also like to mention that the notice contains 5 items to be passed at the EOGM, and both resolutions were discussed and passed at the meeting. Consolidated Result of Voting (both remote as well as on the day of the Extra Ordinary General Meeting) Resolution No. 1 - Special Resolution ISSUANCE OF WARRANTS ON A PREFERENTIAL BASIS AND MATTERS RELATED THEREWITH: @) Voted in favour of the resolution: Number of members voted Number of votes cast | % of total number of valid by them votes cast 11 18582 [99.94% (i) Voted against the resolution: Number of members voted lNumber of votes cast | % of total numbof evalrid l by them votes cast 1 10 [ 0.053% ] (ii)) Invalid votes/ Abstained: l Total number of members whose votes Total number of votes cast by Them were declared invalid Resolution No. 2 - Special Resolution TO CONSIDER AND APPROVE THE REGULARISATION OF ADDITIONAL DIRECTOR (NONEXECUTIVE & INDEPENDENT) MR. MAHENDRA SONI (DIN: 11046273) BY APPOINTING HER AS INDEPENDENT DIRECTOR OF THE COMPANY: (U] Voted in favour of the resolution: Number of members voted | Number of votes cast | % of total number of valid \ by them votes cast 11 18582 99.94% | (i) Voted againstthe resolution: Number of members voted | Number of votes cast | % of total number of valid by them votes cast \ 1 10 [ 0.053% | (iii) Invalid votes / Abstained: Total number of members whose votes | Total number of votes cast by Them \ were declared invalid Resolution No. 3 - Special Resolution TO CONSIDER AND APPROVE THE REGULARISATION OF ADDITIONAL DIRECTOR (NONEXECUTIVE & INDEPENDENT) MR. RANJIT KUMAR PANDEY (DIN: 02632421) BY APPOINTING HER AS INDEPENDENT DIRECTOR OF THE COMPANY: [0] Voted in favour of the resolution: Number of members voted Number of votes cast | % of total number of valid by them votes cast 11 18582 99.94% ] (ii) Voted against the resolution: Number of members voted Number of votes cast % of total number of valid by them votes cast 0.053% | 1 10 (iii) Invalid votes / Abstained: Total number of members whose votes Total number of votes cast by Them were declared invalid Resolution No. 4 - Special Resolution TO ADOPT AMENDED MEMORANDUM OF ASSOCIATION OF THE COMPANY: U] Voted in favour of the resolution: Number of members voted Number of votes cast % of total number of valid by them votes cast 11 18582 99.94% (i) Voted against the resolution: Number of members voted Number of votes cast % of total number ofv alid by them votes cast 1 10 0.053% (iif) Invalid votes / Abstained: Total number of members whose votes Total number of votes cast by Them were declared invalid Resolution No. 5 - Special Resolution TO ADOPT NEW SET OF ARTICLES OF ASSOCIATION: (iv) Vo [Showing first 8,000 characters — download PDF for full document]