Mardia Samyoung Capillary Tubes Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve Intimation ....

August 27, 2026 BSE Limited Corporate Rela(cid:415)onship Department, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Scrip code: 513544 Dear Sir/Madam, Subject: In(cid:415)ma(cid:415)on of Board Mee(cid:415)ng under Regula(cid:415)on 29 of SEBI (LODR) Regula(cid:415)ons, 2015 to be held on Thursday, September 03, 2026. In compliance with Regula(cid:415)on 29 of Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (including any statutory modifica(cid:415)on(s), amendment(s) and re-enactment(s) thereof), in(cid:415)ma(cid:415)on is hereby given that a mee(cid:415)ng of the Board of Directors of the Company is scheduled to be held on Thursday, September 03, 2026 at Registered office of the Company to transact, with or without modifica(cid:415)ons the following business: 1. To consider and approve the date, (cid:415)me, venue and agenda of the forthcoming Annual General Mee(cid:415)ng (AGM) of the Company and to approve the No(cid:415)ce convening the AGM. 2. To consider and approve the proposal for shifting of the Registered Office of the Company from the State of Maharashtra to the State of Gujarat, subject to the approval of the Members of the Company and such other approvals, permissions and compliances as may be required under the Companies Act, 2013 and applicable rules and regulations. 3. To consider and approve the Directors’ Report of the Company for the Financial Year 2025- 26, along with the necessary annexures thereto. 4. To consider and approve any other matter with the permission of the Chair. The Board Mee(cid:415)ng will be held in accordance with the applicable provisions of the Companies Act, 2013, the rules made thereunder and other applicable laws. Thanking you, Yours Faithfully For, MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LIMITED DHAVAL DHARMENDRABHAI JOSHI MANAGING DIRECTOR DIN: 10778731