Outcome of Board 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: CS: BM/Outcome/2026-27/05 Date: 25th Aug 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 Mumbai – 400001 Kurla Complex Bandra [E], Mumbai – 400051 BSE Scrip Code: 544124 NSE Symbol: VSTL Dear Sir/Madam, Sub: Outcome of the Board Meeting Ref: Regulation 30 of SEBI (LODR) Regulations 2015 Meeting Commencement Time : 4:00 P.M. Meeting Conclusion Time : 4:25 P.M. The Board of Directors at its meeting held today, i.e., Tuesday, 25th Aug 2026 have inter alia, approved the grant of Loan to Viyom Steel Infra Private Limited, a wholly owned subsidiary of the Company. Disclosure as required under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is enclosed hereunder as Annexure A Please take the same on record. Thanking You, Yours faithfully, For Vibhor Steel Tubes Limited Ms. 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 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 Annexure-A Disclosure as required under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 Sr. No. Particulars Details a. Name(s) of parties with whom the The Loan Agreement (“the Agreement) has agreement is entered; been entered into between Vibhor Steel Tubes Limited (“the Company/Lender”) and Viyom Steel Infra Private Limited, a Wholly owned Subsidiary of the Company (hereinafter “the Borrower”) b. Purpose of entering into the The Borrower shall utilize the Facility agreement; Amount for its working capital requirements, purchase of land to set up commercial manufacturing facility for infrastructure- related manufacturing activities, including manufacturing of transmission towers, monopoles, crash barriers, octagonal poles, high mast poles, pre-fabricated structures and other allied products. c. Size of agreement For an amount of INR 20 Crore. d. Shareholding, if any, in the entity with The Company holds 100% shares of the whom the agreement is executed Borrower. e. Significant terms of the agreement (in Rate of Interest 9.5% brief) special rights like right to appoint directors, first right to share Repayable on Demand subject to Maximum subscription in case of issuance of Period of 10 years shares, right to restrict any change in capital structure etc.; The Agreement does not contain terms pertaining to special rights to appoint directors, first right to share subscription in case of issuance of shares, right to restrict any change in capital structure etc. 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 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 f. Whether, the said parties are related The Borrower company is a wholly owned to promoter/promoter group/ group Subsidiary of the Company. companies in any manner. If yes, nature of relationship g. Whether the transaction would fall Yes, the transaction is at arm’s length within related party transactions? basis. If yes, whether the same is done at “arm’s length h. In case of issuance of shares to the No parties, details of issue price, class of shares issued i. In case of loan agreements, details Lender: Vibhor Steel Tubes Limited of Borrower: Viyom Steel Infra Private Limited lender/borrower, nature of the loan, Nature of loan: Unsecured loan total amount of loan granted/taken, Amount of loan: INR 20 Crore total amount outstanding, date of Date of execution of Loan Agreement: execution of the loan 25th August, 2026 agreement/sanction letter, details of Security provided, if any: Nil the security provided to the lenders Amount of loan outstanding as on date / by the borrowers for such loan of disclosure – NIL or in case outstanding loans lent to party or borrowed from a party become material on a cumulative basis; j. Any other disclosures related to NA such agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc. k. In case of termination or NA amendment of agreement, listed entity shall disclose additional details to the stock exchange(s): i. name of parties to the agreement; ii. nature of the agreement; iii. date of execution of the agreement; iv. details of amendment and impact thereof or reasons of termination and impact thereof. 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 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 For Vibhor Steel Tubes Limited Ms. Pallavi Aggarwal Company Secretary & Compliance Officer Mem No. A42227 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