Kindly find enclosed the AGM Notice and Annual Report for FY 2025-26

Date: September 01, 2026 The Department of Corporate Services – CRD BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 544083 | ISIN: INE0QIS01011 Dear Sir / Madam, Sub: Submission of the 13th Annual Report of the Company for the Financial Year 2025-26 together with the Notice of the 13th Annual General Meeting Pursuant to Regulation 30 and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 13th Annual Report of the Company for the financial year 2025- 26 together with the Notice of the 13th Annual General Meeting (“AGM”) to be held on Wednesday, September 23, 2026 at 11:30 A.M. IST through Video Conferencing / Other Audio Visual Means (“VC/OAVM”) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (“MCA Circulars”) and the Securities and Exchange Board of India, which have permitted the conduct of Annual General Meetings by companies through VC/OAVM. Pursuant to the relevant circulars issued by the Ministry of Corporate Affairs, the Notice convening the AGM and the Annual Report 2025-26 are being sent by e-mail to those Members who have registered their e-mail address with the Company / its Registrar and Share Transfer Agent / Depository Participants (in the case of demat holdings). A letter containing the web-link giving the exact path where the complete details of the Notice of AGM and the Annual Report 2025-26 are available is being sent to those Members who have not registered their e-mail address. The 13th Annual Report and the Notice of the 13th AGM are also being made available on the website of the Company at www.shreemarutitubes.com and on the website of BSE Limited at www.bseindia.com. You are requested to take the above on record. Thanking you, Yours faithfully, For Shree Marutinandan Tubes Limited Vikram Shivrattan Sharma Chairman & Whole-time Director DIN: 06452273 THIRTEENTH ANNUAL REPORT SHREE MARUTINANDAN TUBES LIMITED CIN: L27109GJ2013PLC073940 FINANCIAL YEAR 2025-26 BSE Scrip Code: 544083 | ISIN: INE0QIS01011 | www.shreemarutitubes.com Thirteenth Annual Report | FY 2025-26 CONTENTS Sr. No. Particulars Page No. 1 Company Information 2-3 2 Notice of the Thirteenth Annual General Meeting 4-25 3 Directors’ Report and its Annexures 26-40 Annexure A – Conservation of Energy, Technology Absorption and Foreign Exchange 3(a) 41 Earnings and Outgo 3(b) Annexure B – Particulars of Employees 42-43 Annexure C – Form AOC-1 (Salient features of the financial statements of the Joint 3(c) 44-45 Venture) Annexure D – Secretarial Audit Report (Form No. MR-3) and Certificate of Non- 3(d) 46-50 Disqualification of Directors 3(e) Annexure E – Form AOC-2 51 3(f) Annexure F – Management Discussion and Analysis Report 52-57 4 Standalone Financial Statements for the Financial Year ended March 31, 2026 58-117 4(a) Independent Auditor’s Report 59-81 4(b) Balance Sheet 82 4(c) Statement of Profit and Loss 83 4(d) Cash Flow Statement 84 4(e) Notes to the Financial Statements 85-117 Consolidated Financial Statements for the Financial Year ended March 31, 5 118-169 2026 5(a) Independent Auditor’s Report 119-135 5(b) Balance Sheet 136 5(c) Statement of Profit and Loss 137 5(d) Cash Flow Statement 138 5(e) Notes to the Financial Statements 139-169 Note: The Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, together with the Independent Auditor’s Reports thereon, form part of this Annual Report and are appended hereto. Passages highlighted in pink denote the changes made in this revision, comprising the tracked changes accepted, the review comments given effect to and the particulars confirmed by the Company. The highlighting is a review aid only and is to be removed before the Annual Report is issued. Thirteenth Annual Report | FY 2025-26 COMPANY INFORMATION Particulars Details Mr. Vikram Shivrattan Sharma — Chairman & Whole-time Director (w.e.f. August 06, 2026); Managing Director up to August 05, 2026 Mr. Bharat Shivratan Sharma — Managing Director (w.e.f. August 06, 2026); Whole- time Director up to August 05, 2026 Ms. Madhuri Niconkumar Mistry — Non-Executive Independent Director Mr. Ankitkumar Surendrakumar Agrawal — Non-Executive Independent Director Board of Directors (up to December 12, 2025) Ms. Shwetaben Arvindbhai Saparia — Non-Executive Independent Director (up to December 12, 2025) Ms. Kavita Khatri — Non-Executive Independent Director (w.e.f. December 12, 2025) Mr. Manish Pradyumna Pancholy — Non-Executive Independent Director (w.e.f. December 12, 2025) Mr. Dhruv Karia — Chief Financial Officer Key Managerial Personnel Ms. Pooja Mangal — Company Secretary & Compliance Officer Mr. Ankitkumar Surendrakumar Agrawal — Chairman (up to December 12, 2025) Ms. Kavita Khatri — Chairperson (w.e.f. December 12, 2025) Ms. Shwetaben Arvindbhai Saparia — Member (up to December 12, 2025) Audit Committee Mr. Manish Pradyumna Pancholy — Member (w.e.f. December 12, 2025) Mr. Bharat Shivratan Sharma — Member Re-constituted with effect from December 12, 2025 Ms. Madhuri Niconkumar Mistry — Chairperson Mr. Ankitkumar Surendrakumar Agrawal — Member (up to December 12, 2025) Nomination and Remuneration Ms. Shwetaben Arvindbhai Saparia — Member (up to December 12, 2025) Committee Ms. Kavita Khatri — Member (w.e.f. December 12, 2025) Mr. Manish Pradyumna Pancholy — Member (w.e.f. December 12, 2025) Re-constituted with effect from December 12, 2025 Ms. Shwetaben Arvindbhai Saparia — Chairperson (up to December 12, 2025) Mr. Manish Pradyumna Pancholy — Chairperson (w.e.f. December 12, 2025) Stakeholders’ Relationship Mr. Vikram Shivrattan Sharma — Member Committee Mr. Bharat Shivratan Sharma — Member Re-constituted with effect from December 12, 2025 M/s. S K Jha & Co., Chartered Accountants (FRN: 126173W) Statutory Auditor 203-204, Iscon Plaza, Nr. ISRO, Satellite Road, Satellite, Ahmedabad – 380015 M/s. B. S. Vyas & Associates, Company Secretaries Secretarial Auditor Ahmedabad, Gujarat (UCN: S2022GJ883000) Bigshare Services Private Limited Registrar & Share Transfer Agent A-802, Samudra Complex, Near Klassic Gold Hotel, Off C. G. Road, Navrangpura, Ahmedabad – 380009 ICICI Bank Limited Bankers IndusInd Bank Limited HDFC Bank Limited B-902, Swati Trinity, Applewood Township, Nr. Shantipura, Registered Office Shela, Ahmedabad – 380058, Gujarat, India (w.e.f. January 16, 2026) Corporate Identity Number L27109GJ2013PLC073940 BSE Limited (SME Platform) | Scrip Code: 544083 Stock Exchange / Scrip Code / ISIN ISIN: INE0QIS01011 Thirteenth Annual Report | FY 2025-26 Particulars Details www.shreemarutitubes.com Website / E-mail cs@shreemarutitubes.com | contact@shreemarutitubes.com Thirteenth Annual Report | FY 2025-26 NOTICE OF THE THIRTEENTH ANNUAL GENERAL MEETING Thirteenth Annual Report | FY 2025-26 NOTICE OF THE THIRTEENTH ANNUAL GENERAL MEETING SHREE MARUTINANDAN TUBES LIMITED Registered Office: B-902, Swati Trinity, Applewood Township, Nr. Shantipura, Shela, Ahmedabad – 380058, Gujarat, India CIN: L27109GJ2013PLC073940 | E-mail: cs@shreemarutitubes.com | Website: www.shreemarutitubes.com NOTICE IS HEREBY GIVEN THAT THE THIRTEENTH ANNUAL GENERAL MEETING (“AGM”) OF THE MEMBERS OF SHREE MARUTINANDAN TUBES LIMITED WILL BE HELD ON WEDNESDAY, SEPTEMBER 23, 2026 AT 11:30 A.M. IST. THE ANNUAL GENERAL MEETING SHALL BE HELD BY MEANS OF VIDEO CONFERENCING (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”) IN ACCORDANCE WITH THE RELEVANT CIRCULARS ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS, TO TRANSACT THE FOLLOWING BUSINESS: Ordinary Business: (1) To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited St [Showing first 8,000 characters — download PDF for full document]