Pursuant to REG 42 of SEBI (LODR) Regulation 2015, we have published Notice to shareholders on account of 47th AGM of the company is scheduled on 16.09.2026 in News papers and copies of ....

TAMILNADU STEEL TUBES LIMITED MFRS. & EXPORTERS OF : MS & GI, SQUARE & RECTANGLE STEEL PIPES REGD. OFF : lst Floor, No.22, Wheat Croft Road, Nungambakkam, Chennai - 600 034. PHONE : 044 2855 5653, Web : www.tntpipes.com CIN : L27ll0TNl979PLC007887 E-MAIL": purchase@mEipes.com / sales@tntpipes.com / contact@bgipes.com / tnt.share@yahoo.in rNr/2026-27t\lry,o 26.08.2Q26 B.S.E Limited Dept. of Corporate Services P.J. Towers, Dalal Street, Fort, Mumbai - 400 001 Dear Sirs, Sub Submission of News Paper publication - Notice to Shareholders - 47th AGM to be held on 16.09.2026 (WED) through Video conference Ref : TAMILNADU STEEL TUBES LTD. - BSE Scrip Code : 513540 * *,k {< {< Pursuant to REG. 42 of SEBI (LODR) Regulations 2015, we have published Notice to Shareholders on account of 47'" AGM of the company is scheduled on 16.09.2026, inNews Papers viz. Makkal Kural (Tamil).and in Trinity Mirror (English) dt 26.08.2026 and copies of News Paper Clippings are attached for your perusal and to take on record. Thanking You, Yours Faithfu TAMILN FoT TUBES LTD. ECRETARY Encl: -.: WORKS : PLOT B-10, IIDUSTRIAL COMPLEX, MARAIMALAI NAGAR, KAI.ICHEEPI RAI\,| DISTRICI PIN - 603 209. tiwd$fsfik{ sTAsM LTD. s MFRs, & EXPORTERS oF : MS, cl, SQUABE & RECTANG[E STEEL ptpEs i PH.s OF NE E. S. :2a55N 55o 5.2 3,2 2- a555c 7H 3E NN FAA Xt - :- 6 20 80 ( 5) 534 5. 43 Web: www.tntB pA ipK eK sA .cM o, upq Og4 eg rg iro oo qc rb -o: od od i otr 3. 42 .2 , P1 HOd Ng Sg |o 2i 86 5, 56 5l 5li 36 t[ 2" 8,. 5. 5[r 5i 3r 3r @ FAd E 28lr 5i 5l6 566 4u 3tr66o, E-Mail: p cu omrc h j a tnse t @ shtn at rp ei @pe ys ac ho om o; . ins a Cl Ie Ns :@ Lt 2n 7t 1p 1ip Oe Ts N.c 1o 9m 79 P; Lc Co On Ota 7c 8t@ A7tntpipes. Web c o: nw taw ct. @tn tt np tpip ipe es sj .c coo mm ; | €- tM nt.a si hl: a rbp @ur yc ah ha ose o@ in tn ctp lNip :e Lsc 2o 7m 11; oTNsa 19le 7s 9@ pt tn ct op oip 7e ti j@ 87m ; NOTICE TO SHAREHOLDERS - 47th ANNUAL GENERAT MEETING THROUGH VIDEO CONFERENCING - REQUEsTTO REGISTER E.MAILS TO RECEIVE ANNUAL REPORTS Pursuant to the General Circular No .2012020 daled sth May 2020 read with General Circulars No.t4/202O dated 8th April 2020 ind L712020 crir,6luaff eflocrrnirsdr $op d a da n t.t d 2e 8d a . s L1 23 o .t e 2h or A 2re 2p ,cr i 2el 5n2 .0 t 0 2 9S0 .E 2Bi 0s Is 2 cu 3ie r ,c d u L b l 9ay .r 0 t 9dh .t 2e .0 0 3 2M . 40i ,n 5 2i . 2s 2 .t 0 0ry 2 9 2 .o 2 0f a 2C n 5do . r Mp ito C n A it se c iA hrc ef uf ra elai brn ys, &G 17Dg l2DS otu l 2d! oi rl or r 6 @ 6 bdtu g&r lbtg . 0, 74e 3 I .2e 0o2 6f oe .. 2 o r 0si 2" $$u 6le0 a!p45l6oc olgrn I t Ai b i ahn ne fcrf o o t rh c ,r u e2om e g s0ml hde a1 p d id3o V l i t n aih ( Cd n ta W e h ic rt o e ce e t dh C A ln we ao ce rh ti s4 s )tf hd e7 a ra rt eeh ny t an h d, A c et i tn h n h wn ge a eu p i1a t( ap hV6l f l o CG t ih c Sr)e ea / EOSn sb Be ae t lh Ir e ip 'a d se tl r pe C M rm o iA ir re vb c cu ue ie usd lt r laiii ao or r2i rn s g 0 V .s S2 o i As E6f ou s t a a fh Im /lte t M h a 1 OC n0 ee /. do a 0 anm C0 Fts o Dep A m da /( CM O n p i MAy a n ( n DVlW tS i hM e VTi s el ))l + o o (z Ol oe 6p ft ug ;,z qii rl g. . $ fz b to po l( )fz B t l ,i 6, i6 i d tl2 uufl6 f r t, g Cuo ;s q FB. ,2 h to uLg2 L +ls lp )b, d1 crqr 6 t lc f,i r8 trg do fl o 6, t rLro C O (c Vu r2 Cin u2 )Q r. b Io g ue O (a f. 2 f pzr Lo i ol t2 ; Lz g6 e 6e .r g )G db l6 d 6l gl rf u loqr uad f l qlf c lu r e or$r o r* pr o io lo z ur er oo oi q.r g od d u-ro o rt III I , c P yt eoR aD/ rP - 21 2 O2 /F0 2/2 5C0 -l 2/ R7 69 l 2 o0d g2a e4t tle 1 hd 3 M wda a iy tt et d2 , O2 0 c Nt2 o30 t,, i2 0 ec 2 i 4r oc . u ttl hha eer N AA Go n n MS u E a wB l I i/ lBH eO bp e/C o srF t eD f n/ oC tr F D t nh- le 6e G l$ col rp ! f6 l" lm e 2p Q Oor a 26 u t /zg 7,; 9d ,p z 4o5 rz1 lo B. GG up nS urt rr il u 3r by electronic means to the share holders who haye registered their zoz+ Gggr$f[ 6l.Et5l alpltt{ioc o6ftr SEB|/HO/CFO/trVpoVZlp/ e-mail ids with the Company or as the case may be, the Depository Paticipants. These will also be made available in the Websites of the Company and the Stock Exchange viz., ririwwtntpipes.com and www. bseindia.com Foi the attention of Members who are holding shares in physical form/ w thh eo C h oa mv pe a nn yot registered their e-mails ids and other particulars with cn89 oqdldi urirgeom ooi$qigrb / Fi.& rn*d{ird glcoflcdr ofqrb Op sA us ea p sp ar fo ev tye d fb y cC oA tv eid rne et dh ;e ii nr va eb so tov re c air rc eu rla er qs ea sn td e, o r sd ue br cc * 8 bo uGq ;ir pria q tio ul6* c cr r 4i dr o6 rl u ed ddr upq Orrliurg o Ornrflcfcefr tr dedr cbroj$1i1g: rD rfO rO dI r6 their requests online or through e-mails and as far as possible qvoid handling of physical documents. You may visit https://www.carheoindia.com / and follow the guidance for submission of the information online for registering the e-mail, mobile riumber and other details, etc. Jou may send the format available in the Company's website in the link https:/ www.tntpipes.com //furnishing-information-terms-sebi tq the RTA by sending an email with the scanned copy of the form and other required documents to investor@cameoindia.com or murali@ cameotnota.com + Alternatively, the aforesaid inforrnation may be sent by post or courier to the RTA viz., Cameo Cerporate Services Limited, Unit: TNI * Dflj)ptro, Golaplu pco Uo6 4i46, Subramanian Building, No. 1, Club House Road, Chennai - 600002. g4pro5J Gor-0Gur crir]ruGtL cr:L5lrromfludr Ph:044-28450390: Persons holding shdres in demat mode may Oeilqdr, ooim. 1, df,n pDq6tu no6r:GuC oairry: approach their pepository Participant(DP) for the above purpose.. o44-2a46o39o -6(9 rrb. 4GoL goprdldl ungmm Also, it may be ensured that the option to receivb the Annual Reports 5uicir GoGal rirc crr gloricrfidr ooriqlOgroc b Dy e e ta- im lea di l ih na ss t rube cte ion' nd su ly f oe r x ce arc sis tie nd g i on f re vs op te ec it to hf r os uuc gh h h ro eld min og ts e. e-voting rb e. $G lgo ng urb rb, , g u4 ni/ rI li go co ee irm 6m lpr ur rd iud nro " @ -1e ye rb - pgrrno-rb, prior to the meeting and also for participating / speaking / voting at L@5tufl51 o r!u@g$d Qoncirmalrrb. the meeting will be made availabl'e in the Notice of the AGM. hLLgdE15 GDdrtri Oprioogrl r6ldrogr orBgnu$q gld6 tT hh eis Mp eu mbl bic e rn s o tt oic e re i gs i sb tee ri n og r p cu hb al nis gh ee d th ew ire l cl oi nn t aa cd t v da en tc ae il st o a nfa dc i oli tt ha dte r ll oo nn Bo co fs l f oli ull go l r qo g d5 uiid og oro p o s g6 rir r go $E rg l tr 6b l u6 rL gL l6gd a6 rrD gu {dr{ l6rG fi i nfu 0g 61 i) particulars. Members may kiRdly avail the opportunity and prbvide the information at the earliest so that the Company is able to send the notices and other information promptly. Foi any further clarifications Members may contact the RTA as specified above. For Tamilnadu Steel Tubes Limited ' sd/- ggeflil 4oronur4 K Suresh FdDD'r@ duedr +$rido o0ro0ru@irrc Place : CHENNAI C6mpany Secretary $grb:eadrm . g!u6l- K:.rctq Ddte: 24.08.2026 (M.No. AcS 346s5) CglB z z+oa,2oze crb0ud Oouerrsri (M.No. ACS:t45s6) .i- E-I NT TY I|\ATLAO[)-( BXIOILDSD M ef-PDL \a.r rLRL Ctnr"zD '€)6L4 DhTE - Q6'Ot e+ (s'Ae''-:dq) fD HTE* e.6' o8 c\''o:djo