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

Date: 06th August, 2025

n

.,

Riddhi To,

The Secretary,

Department of Corporate Services,

BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street,

Mumbai-400001, MH

BSE Code: 540082

Dear Sir/Madam

(ISO 9001 : 2015)

Subject: Intimation of Change in Committees of the Board of the Company under Regulation 30 of

SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In reference to the above mentioned subject, please take note that the Board of Directors of the

Company has made the following changes in the Composition of the Committees of the Board.

AUDIT COMMITTEE

Previous Composition Changed Composition

1. Mr. Saurin Shah 1. Mr. Bhavinkumar Rajeshkumar Magnani (Chairperson)

2. Mrs. KiranKumar Aggrawal 2. Mr. Vikas Vijay Meena (Member)

3. Mrs. Preeti Mittal 3. Mrs. Preeti Mittal (Member)

NOMINATION AND REMUNERATION COMMITTEE

Previous Composition Changed Composition

1. Mr. Saurin Shah 1. Mr. Bhavinkumar Rajeshkumar Magnani (Chairperson)

2. Mrs. KiranKumar Aggrawal 2. Mr. Vikas Vijay Meena (Member)

3. Mrs. Preeti Mittal 3. Ms. Ishmeet Kaur Gurmeetsingh Kheda (Member)

ST AKEHOLDERS RELATIONSHIP COMMITTEE

Previous Composition Changed Composition

1. Mr. Saurin Shah 1. Mr. Vikas Vijay Meena (Chairperson)

2. Mrs. KiranKumar Aggrawal 2. Mrs. Preeti Mittal (Member)

3. Mrs. Preeti Mittal 3. Ms. Ishmeet Kaur Gurmeetsingh Kheda (Member)

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

Thanking you

Yours truly,

For, RIDDHI STEEL AND TUBE LIMITED

mar Ramkumar Mittal

Industrial Park,

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

Gujarat, India.

Mo: +91 9512711555 I Ph: 079 29700722 / 23

Email: info@riddhitubes.com

www.rlddhitubes.com

CIN : L27106GJ2001PLC039978

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