Pursuant to REG 47(3) of SEBI (LODR) Regulation 2015, the company has published "E-Voting information Notice" on account of 47th AGM of the company and copies of news paper clipping are ....

TAMILNADU STEEL TUBES LIMITED MFRS. & EXPORTERS OF : MS & GI, SQUARE & RECTANGLE S EEL PIPES REGD. OFF : lst Floor, No.22, Wheat Croft Road, Nungambakkam, chennai - 600 034. PHONE : 044 2855 5653, Web : www.tntpipes.com cIN : L27110TN1979PLC007887 E-MAIL,: purchase@mgipes.com / sales@htpr:pes.com / contact@tntpipes.com / ht.share@yahoo.in TNT/2026-27/ l\,1 26.08.2026 B.S.E Limited Dept. of Corporate Services P.J. Towers, Dalal Street, Fort. MUMBAI - 400 001 Dear Sirs, Sub Submission of News Paper Advertisement - E-Voting information Notice - TAMILNADU STEEL TUBES LTD. - BSE Scrip Code : 513540 Ref: REG. 47(3) of SEBI (LODR) Regulations 2015 Pursuant to REG. 47(3) of SEBI (LODR) Regulations 2015, we enclose copies "E-voting information Notice" on account of 47- AGM of the company, published in News Papers Makkal Kural (Tamif) and in Trinity Mirror (English) dt.26.08,2026. This is for your kind information and record. Kindly take the same on record. Thanking You, Yours Faithfully, FoT TAMILNADU STE TUBES LTD. COMPA}IY SECRETARY ACS 3_4656 Encl: WORI(S : PLOT B-10, II{DUSTRIAL COMPLEX, lvIAPv{IIt{Nr{I NAGA& KAI.ICHEEPITRAIV! DISTRICT, PIN - 603 209. efula.at qgustu t_L TAMILNAI'U STEEL TUBDS LTD. MS, GI, SM qF UR AS R. E & & E X RP EO CR IAT NE GR IS .E O SF IE : EI PIPES u$q gqgoocM rbFR : S d. d& u E .X P 2O 2R , T 1ER dS g O F g *r rM bS ,, G dl, u S dQ gUA rR .lT oA r R eEC rT oAN dG ,L E 5 lS riT iE 6E Lt bP uIP rE 6S 66, R EE 'MGD ai lO r ) PFF pHFF u O:: rN cENI hiI S aoO s : e2 2 @2 8, t5l nS 5 tpI 5 ip6fI e5O s36 c, oi 2 mI W 8 ;H 5 5 sE a5A l7T e3C s3 @R d tFF nAT tpX i R p: eO 2 sA .8 cD 5 o, 5 mN 5 ;6U 4N c3 oG nWA trM ce tbB @ A : tK w n( t. pA t iM n pet, p sC ipH c6E o.N mcN ;o A tm nI t'6 .s0 h0 a re03 @4 We6 b c: ol o nM td a, cr tno t@ts p t i np- tpee iso pe,o c s o .o cm o3 m 4 I ; . E t n-P tM H sa hO ailN i: e E @iuS r yc: a2 h h8 a o5 s o5 e 5 @ i6 nt5 n C3 t Ip, N ip :2 e8 1s 25 @ 75 15 m 17 0;3 T 3 Ns a 1F l 9e/ 7s* @ 9 P: t 1 n2 -t Cp8 i5 0p5 0e5 7s6 8 4 8c3 7om i rahoo.in CIN: 127110TN1979P1C007887 azorfl. or@r--n69f r Oungl*c'r.r- eruloitq uEElrb. Notic€ of the 47th Annual General Meeting and E-Votint Informa6on l6*sgl qririgiudq gqor6fu Dear Members, €{dtrutrs LUnfldic@iiO, SN to et eic l e T i us bh ee sle Lby t dg iv we in l that thd 4TthAnnual General Meeting of Tamilnadu o1 o4 t tg @$6 f6 iilt -u L gz to ez te o dG rcp @pr f8 , r €{ do lp dn 6l rl [ rir64 5{d ll r6 6l 5id 1l6 0i 9) 10.00AM (lST)throug €{o6}r65ddrdJ I666q) ( oo gflndlunu@Lb; Means ("OAVM"), in Glooflu9rrjruur s Go zozo Gpprdliu 6lutr$ &EpdlA@6 detut.2ol2o2o, dated 5th May, 2020 /2o2o, oDEJ6 13 q|:ltd 2o2o rs pgoori zozt Gp$rAtt o21 oD0l6 s 414Gr ruri zoza Dd6o6 o00t6 Qpfl. za.tz.zozz, Gg$dru drb4s &0p1lto66dr oqur;bPrl 6lurgriarurb qP'dnC g4drg Erod ro.oo oofl*g qpgpu Gprnu 94fl rrgdrtu66lr (OAVM) g'o@tr6 Fou6luqr0ps| pgl. August 2025 calling the AGM: In compliance with the said MCA and SEB| Circulars, the Company has sent the Notice of the AGM and Annual Report 2025-25 on 24th AUG 2025, through electronic mode-only; to those members who have registered their e-mail addresses with the Company/Registrar and Trarisfer Agent ("RTA")/Depository Partjcipants ("DP's). These documentg are also available on Company's website www.tntpipes.comand on website of the Stock Exchange i.e. BSE Limited ("BSE") www.bseindia.com respectively, 6le6grflrn6fu Oruraeufl e5l06lurqrlr ("d*ddDqdtil") Sooupoo and on website of National Securities Depository Limited ("NSDL") www. ww.evoting.Ndl.@rd) OdDL6g6,, evoting nsdl.com crb6luoffadr 6LL6 zo13 rjrflo1 1oe, 6lb6luefl6dt (Goo)rdroo oE@|6 6idtr56) d$cetr zor+ 6OUb Ou .fudncutr5 In accordance with Section 108 of the Companies Act, 2013 read with 4OSpnuiL 6cdl 1uL 6ir) 60d6dr I companies (Management and Administration) Rules. 2014 and Secretarial 2o1s ("6bO uLqudi) GPPuro iStandard-2 on Geheral Meetings and Regulation 44 of th6 SEBI (Listing qgdr$goo, os OtuLbui, 2026 J)tdrg| udl o19rrg$r Outrgl&&LL g4feSufl* aelr cAnrjloriodr pttu6dr dtr*(56od udol g4dfl66pg. 6lgroogrrr ddrdgt dtr&gu u 61urg&nLrgpd) r-odrog1 o5il 4tr{l&6dn!b. o6ur$pr gr-b oc$ou ogrira crb6luafl r-0arogt orAgnuPeoPcra drfl oro porlgoop6&/@f qDop6dr azog ogrn$pu 6lurg6auu €rdldl'l$6tj glaflionuu@dto5;. the 4TthAGM Notice. In this regard, the Membed are hereby further notified that: O (a$ ) 1 26u ol 2po +t 2r6 a, b u g 4o 5r! cil *o ri @igd A1 cg ro G og dg @rir L65 trrf $l $du r ug Jn uo tg *: oeu{L.h oqrr$$r (a) The Company his completed the dispatch of Notice of 4TthAGM along 6lungriaer 4fr0nq 4gl0qrb uoflou 66Audfl ,Bd5LSgo6, \iith the Annua[ Report 2025-25on Monday 24th August 2026. 24 q$86tuL 2026 4{drDt flopq 6cr/Lgriro5|. (b) Remote ervoting through electranic means ishall commenie from (b) daldr@ gooprdoro Qproojnr Spoo, Sunday, 13th Sep. 2026 (10.00 AM) and end on Tuesday 15t[ Sep. 2026 r'e 6larjrrrburi zo2o (6[dD 1o.oo o @D, 15 (5.00 p.m.). Remote e-Vqting through eleclronic means shall not be 6louu6uri 2026 (brdo s.oo oo{11 €||&@ (glr+d@Lq6. Qt6irdtr|ildpaE, allowed beyond 5.00 p.m. on Tuesday 15th Sep.2026; 1s 6l6iL6ui 2026 €{drgt Droo 5.oo oofldg r5lp6 6lproo5tlq ddrogt dtrt5dfl ur.i e4gqop6ouuuorirrgt' (c) Cut-off date for the purpose of e-Voting shall be Wednesday, 09th Sep. (c) dtrdqn upo{ GptArtd!6trd ou 45o Gpp qFdCP@D, 2026. ' 06 9& 6d ]'@ uLL bui 2026. (d) Persons who have acquired shares and become members of the (d) dld608q gr1gnLf|u r9p6 urirgaciro otr*6 co6luofirddr ogtj,5lo,i"-n- Company after dispatch of the Notice and who are eligible members as on Eui6dr bEO6 5,'to GFP edrg Forutrd cptrlrLSlorieorc $6rigrn the cut-off date, may obtain the login lD and password by sending request Euri6dr, evoting@mdt@.ir6(9 G6mfld@6 g@nqoigdr gDsd Ldr5lopq Eq at evoting@nsdl.co.in bEEO 6Lqa6tFbod|] Oupotr6. (e) Members present at the meeting through VC/OAVM facility and who (e) ddrqgt dilii66fltq oepou uudru@$p $riorodconeir h ara ed on tho et rc wa is st e t h ne oi tr dv eo bte as rr eo dn ft rh oe m re doso inl gu ti so or ,i s s hth alr lo bu eg h e lir ge ibm leo t te o ve o-V teo t ti hn rg o ua gn hd r 6g laln or ujlo ur uic rrdo grd o o ie6 dV E rC 0 / |O 6 oA qV O rM r ri $ lo a $Dt ud d . oug 6 Qt ifd ul$6 r g g r6 i6 ii rL d a$ r L@d u6 $ i) 6 p l re #re i Qro o up$ ro5 5r| ls lg6 rl lo dgr a d p rr oq or grb l te h- eV o At Gin Mg s thy rs ote um gh d Vur Cin /qg A t Vh Me A aG reM p. r oT vh ie d ed de t ia n il te hd e i Nns ot tr icu ec ti oo fn ths e f o Ar G a Mtt d OR AVii M(g o gu rolD rbq dg @d L@ rlB! pg [') 6d lulb rg td rir a h6 Ld fl u 6o lcr ri ocd iror pg [g co rorr ie d. lh fl. o rV aC1 (f) Members. who have cast their votes by remote e-Voting prior to the stdqgylpCu* o@rr;!pq 6lurgt &rr g4tdo6lril ogrncnrrLOdtd5l. AGM may also attend/participate in the AGM through VC/OAVM facility, (D but shallnot be allowed to cast their Votes again. 1 R9 e) ga is p tee rr s oo fn Bw eh no es fie c in aa l m Oe w nis e r re sc mor ad ie nd ta i in n eth de bR ye tg his et e dr. eo pf oM sie tom rib ee sr s a so r o i nn t th he e oILLI166it. cut-off date only shall be entitled to avail ofthe facility of rernote e-Votirlg (g) 6 uL r tr6q n$o 6 6uG u,p opu 6a rg u ddLg tt o|:l ur$ qdi 6r5 d t| fiou op uGo ro@ i cda tx oog u pGo od| e:lu 4tr rf, ir li 6d Gt lr uG ui rt i as well as e-Voting during the AGM. OL66luDUdrn pugA1g ou@Go Ogtrodgtt r0Crog onAgnupol oc$ (h) The manner of registration of email addresses Of those members ofl0|rb ogr$pq OutrOtrit 6L+dc) qr&6dfllig6 ocf dgiir5nuo6. whose email addresses are not.registered with the Company/RTA/DP is (h)'8drd€rflit 1gp{oflcoo upol ocrirurp agriLSlorieeh 6'b6ludni4i'+t/q$ ayailable in the AGM Notice. LLdr orflcom ufq 6lt|ilq6 grop o@LEEdi 6urgd hLL (i) The details of Scrutiniler and procedure for Speaker Registration ls sdd0 p Inr o cv ai sd d-e d fi n nth ye A uG erM sN io nti c ce o. nnection with the facility for remote e-Voting ( -i ) po oq ru -gq >lp qr e6 fu lon Fg tc da du ru g ri{ 6f od [Showing first 8,000 characters — download PDF for full document]