Riddhi Steel and Tube Ltd — Others, 06-08-2025: Others

Date: 06th August, 2025

To,

The Secretary,

Department of Corporate Services,

BSE Limited

PhirozeJeejeebhoy Towers, Dalal Street,

Mumbai-400001, MH

BSE Code: 540082

Dear Sir/Madam

n -,

Riddhi

(ISO 9001 : 2015)

Subject: Outcome of Board Meeting UIR 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015

This is to bring to your kind notice that a meeting of the Board of Directors was held today

i.e. 06th August, 2025 as required under Regulation 30 (Schedule III Part A(4) of SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of

Directors of the company in its meeting held today has considered and approved the

following:

1. Acknowledgement of the resignation of Mr. Kirankumar Mushaddilal Agarwal

(DIN: 08105221) from the position of the Non-Executive (Independent) Director of

the company.

2. Acknowledgement of the resignation of Mr. Saurin Shailesh Shah (DIN: 07438637)

from the position of the Non-Executive (Independent) Director of the company.

3. Reconstitution of Audit Committee, Nomination and Remuneration Committee and

Stakeholders Relationship Committee.

The meeting of Board of Directors commenced at 04:00 P.M. and closed at around 04:30

P.M.

Kindly take note of the same and update record of the Company accordingly.

Thanking you

For, RIDDHI STEEL AND TUBE LIMITED

Rajeshkumar Ramkumar Mittal

Managing Director

Rlddhi Steel and Tube Ltd.

83/84, Village: Kamod, Opp. Devraj Industrial Park,

Piplaj -Pirana Road, Post: Aslali, Ahmedabad-382427.

Gujarat, India.

Mo : +91 9512711555 I Ph: 07929700722/23

Email: info@riddhitubes.com

www.riddhitubes.com

CIN: L27106GJ2001PLC039978

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Annexure I

Disclosure of Information pursuant to Regulation 30 of SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.

CIR/CFD/CMD/4/2015, dated September 9, 2015.

B Details which a listed entity needs to disclose for the events that are deemed to be

material as specified in Para A of Part A of Schedule III of Listing Regulations

7 Change in directors, key managerial personnel (Managing Director, Chief

Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and

Compliance Officer:

Sr. No. Details of Events Information of Such Events

1. Reason for change VIZ. afJfJeiRtmeRt, Resignation of Mr. Kirankumar

resignation, remeval, death er etheHvise; Mushaddilal Agarwal (DIN: 08105221)

as the Independent Director of the

Company, with effect from 06th August,

2025.

2. Date of afJfJeintmentf cessation (as 06th August, 2025

applicable) & term of appointment;

3. Brief Profile (in case of appointment) Not Applicable

4. Disclosure of relationships between Not Applicable

directors (in case of appointment of a

director).

Additional Information in case of resignation of an Independent Director -Mr. Kirankumar

Mushaddilal Agarwal

5. Letter of Resignation along with detailed Enclosed herewith.

reason for resignation

6. Names of listed entities in which the Nil

resigning director holds directorships,

indicating the category of directorship and

membership of board committees, if any

7. The independent director shall, along with Due to pre-occupation in other activities.

the detailed reasons, also provide a

confirmation that there is no other material Mr. Kirankumar Mushaddilal Agarwal

reasons other than those provided. has confirmed that there are no material

reasons for his resignation other than

those mentioned in his resignation letter.

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I

Annexure II

Disclosure of Information pursuant to Regulation 30 of SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.

B

7

CIR/CFDjCMDj4/2015, dated September 9, 2015.

Details which a listed entity needs to disclose for the events that are deemed to be

material as specified in Para A of Part A of Schedule III of Listing Regulations

Change in directors, key managerial personnel (Managing Director, Chief

Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and

Compliance Officer:

Sr. No. Details of Events Information of Such Events

1.

2.

3.

4.

Reason for change viz. appointment,

resignation, rem.oval, death or otheFwise;

Date of appointmentj cessation (as

applicable) & term of appointment;

Brief Profile (in case of appointment)

Resignation of Mr. Saurin Shailesh Shah

(DIN: 07438637) as the Independent

Director of the Company, with effect

from 06th August, 2025.

06th August, 2025

Not Applicable

Disclosure of relationships between Not Applicable

directors (in case of appointment of a

director).

Additional Information in case of resignation of an Independent Director -Mr.

Shailesh Shah

Saurin

5. Letter of Resignation along with detailed Enclosed herewith.

reason for resignation

6. Names of listed entities in which the Nil

resigning director holds directorships,

indicating the category of directorship and

membership of board committees, if any

7. The independent director shall, along with Due to pre-occupation in other activities.

the detailed reasons, also provide a

confirmation that there is no other material Mr. Saurin Shailesh Shah has confirmed

reasons other than those provided. that there are no material reasons for his

resignation other than those mentioned

in his letter.

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Date:c£-8

To,

The Board of Directors

Riddhi Steel and Tube Limited

83/84, Village -Kamod, Piplaj Pirana Road,

Post -Aslali, Ahmedabad,

Gujarat, India, 382427

From,

Kirankumar Mushaddilal Agarwal

A/16 Shiv Parvati Society, Nr. Gopi

Bunglows, Mahadev Nagar Vastral

Road, Ahmedabad 382418

Sub.: Resignation from Board of directors of the Company

I, Kirankumar Mushaddilal Agarwal, Independent Director of the Company, due to

pre-occupation in other activities hereby tender my resignation from the office of

Independent Directorship of the Company with effect from 0&, .1 r .2025.

I further confirm that there are no other material reasons of my resignation.

I thank the other members of the Board for their kind co-operation during my tenure as

an Independent Director. I hereby request the Board to accept my resignation from

above date and do necessary statutory formalities in this regard.

Thanking you,

Yours truly,

Kirankumar Mushaddilal Agarwal

Director

DIN: 08105221

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To,

The Board of Directors

Riddhi Steel and Tube Limited

83/84, Village -Kamod, Piplaj Pirana Road,

Post -Aslali, Ahmedabad,

Gujarat, India, 382427

From,

Saurin Shailesh Shah

2, Sundarvan Housing Society

Usmanpura, Ahmedabad 380013

Sub.: Resignation from Board of directors of the Company

I, Saurin Shailesh Shah, Independent Director of the Company, due to pre-occupation

in other activities hereby tender my resignation from the office of Independent

Directorship of the Company with effect from 08, 2025.

I further confirm that there are no other material reasons of my resignation.

I thank the other members of the Board for their kind co-operation during my tenure as

an Independent Director. I hereby request the Board to accept my resignation from

above date and do necessary statutory formalities in this regard.

Thanking you,

Yours truly,

Saurin Shailesh Shah

Director

DIN: 07438637

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