Riddhi Steel and Tube Ltd — Updates, 06-08-2025: Company Update

"

Date: 06/08/2025

To,

The Secretary,

Department of Corporate Services,

Bombay Stock Exchange Limited

PhirozeJeejeebhoy Towers, Dalal Street,

BSE Code: 540082

Dear Sir /

Sub: Resignation of Non-Executive Independent Director of the Company

n

.,

Riddhi

(ISO 9001 : 2015)

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we hereby inform you that Kirankumar Agarwal (DIN:

08105221) and Saurin Shailesh Shah (DIN: 07438637) has tendered their resignation as

an Non-Executive Independent Director of the company with effect from 06th August, 2025,

While taking note of the above, the Board of Directors of the Company placed on record its

appreciation for the valuable contribution and guidance provided by Kirankumar

Agarwal and Saurin Shailesh Shah during their association with the

Company as an Independent Director.

The details as required under Regulation 30 of SEBI (Listing Obligations and 'Disclosure

Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFO/ 4/2015

dated September 09, 2015 W.Lt. Resignation of Non-Executive Independent Director of the

Company of listed entity are enclosed in "Annexure I" and "Annexure II". The letter of

resignation received from Kirankumar Agarwal and Saurin Shailesh

Shah are enclosed herewith.

Request you to take the same on your records,

For, RIDDHI STEEL AND TUBE LIMITED

Rajeshkumar Ramkumar Mittal

Managing Director

DIN: 00878934

Riddhi Steel and Tube Ltd. Mo: +91 9512711555 I Ph: 079 29700722 / 23

Email: info@riddhitubes.com

www.riddhitubes.com

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

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

Gujarat, India. 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.

----------------Page (1) Break----------------

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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