General Updates

CUBEX TUBINGS LIMITED (AN ISO 9001:2008 CERTIFIED COMPANY) CIN: L27109TG1979PLC002504 To, To, BSE Limited The Manager, Phirozeleejeebhoy Towers, Department of Corporate Services, Dalal Street, The National Stock Exchange of India Limited Mumbai- 400 001 BKC Complex, Bandra (East), Mumbai Scrip Code: 526027 o NSE Code: CUBEXTUB Dear Sir/Madam, Sub: Submission of Newspaper Advertisement regarding Notice of 47th Annual General Meeting of Cubex Tubings Limited Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we hereby submit the copies of newspaper advertisements published regarding the Notice of the 47th Annual General Meeting of Cubex Tubings Limited. The said notice was published on 08th July, 2026 in the following newspapers: 1. Business Standard — English Edition (Hyderabad) 2. Nava Telangana — Telugu Edition (Hyderabad) The advertisement provides information regarding the convening of the 47th Annual General Meeting of the Company scheduled to be held on Thursday, 30th July, 2026 at 10:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the applicable provisions of the Companies Act, 2013 and relevant circulars issued by the Ministry of Corporate Affairs (MCA). The copies of the aforesaid newspaper advertisements are enclosed herewith for your information and records. Kindly take the same on record. Thanking You, Yours Faithfully, For CUBEX TUBINGS LIMITED Virendra Bhandari Managing Director (DIN: 00062228) REGD. OFFICE : 1-7-27 TO 34, 2ND FLOOR, SHYAM TOWERS, S.D. ROAD, SECUNDERABAD - 500 003. TELANGANA TEL : 040-27817440, 27817436 ADMN. OFFICE & FACTORY : SURVEY NOS. 464 & 482, NEAR IDA, PHASE-V, PATANCHERU - 502 319, SANGAREDDY DIST. TELANGANA TEL : 08455-285362, 285363, FAX : 08455-241675, email : cubex@rediffmail.com KOLKATA: 033-22436184, FAX : 28610672, CHENNAI : 044-22483187, FAX : 22484630 Business Standard nvoerasao | WEDNESDAY,8 JULY 2026 CUBEX TUBINGS LIMITED CIN: L27109TG1979PLC002504 Registered Office:1-7-27 to 34, 2nd Floor, Shyam Towers, United Building Complex, Sarojini Devi Road, Secunderabad - 500003 Telangana, India. Emailinfo@cubextubings.com NOTICE TO MEMBERS Notice is hereby given that the 47th Annual General Meeting of Cubex Tubings Limited wil be held on Thursday, the 30th day of July, 2026 at 10:30 A.M through Video Conferencing (*VC") /Other Audio-Visual Mezns (‘OAVMY). Pursuantto MCA and SEBI had issued various circulars directing Companes to send notices of Annual General Mesting along with Annual Report 2025-2026 only by email to Members and other entitied persons whose email IDs are registered with the Company/RTA or Depository Participants (DP). The 47th Annual General Meeting Notice and Annual Report for 2025-2026 s available on the website of the company and Stock Exchanges. In case of any queries, the Members may Contact the Company at the Registered Office Address given above. For CUBEX TUBING LIMITED Sd/- VIRENDRA BHANDARI Date: 06-07-2026 MANAGING DIRECTOR Place: Hyderabad DIN: 00062228 08/07/2026 | HYDERABAD MAIN | CUBEX TUBINGS LIMITED CIN: L27109TG1979PLC002504 Registered Offic: 7 to 34, 2nd Floor, Shyam Towers, United Building Complex, Sarojini Devi Road, Secunderabad - 500003 Telangana, India. Emailinfo@cubextubings.com NOTICE TO MEMBERS Notice is hereby given that the 47th Annual General Meeting of Cubex Tubings Limited will be held on Thursday, the 30th day of July, 2026 at 10:30 A.M through Video Conferencing (VC) /Other Audio-Visual Means ("OAVM). Pursuant to MCA and SEBI had issued various circulars directing Companies to send notices of Annual General Meeting along with Annual Report 2025-2026 only by email to Members and other entitled persons whose email IDs are registered with the Company/RTA or Depository Participants (DP). The 47th Annual General Meeting Notice and Annual Report for 2025-2026 is available on the website of the company and Stock Exchanges. In case of any queries, the Members may Contact the Company at the Registered Office Address given above. For CUBEX TUBING LIMITED S /- VIRENDRA BHANDARI Date: 06-07-2026 MANAGING DIRECTOR Place: Hyderabad DIN: 00062228