Rajasthan Tube Manufacturing Company Ltd — Board Meeting, 06-08-2025: Board Meeting

Date: 06th August, 2025

To,

The Manager (Department of Corporate Affairs)

Bombay Stock Exchange Limited

Phiroze Jeejeebhoy Towers

Dalal Street, Fort

Mumbai- 400001

Ref: Scrip Code: 530253 Security ID: RAJTUBE

Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 for the quarter ended on June 30th, 2025

Dear Sir/Madam,

In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015,

this is to inform you that the meeting of the Board of Directors of the Company will be held on

Thursday, 14th August, 2025 at 02.00 P.M. at the registered office of the company to transact the

following business:

1. To consider, approve and take on record the unaudited Financial Results of the company for

the quarter ended on June 30th, 2025 along with limited review report of the auditors thereon.

2. Any other matter with the permission of the chair.

As informed earlier vide our letter dated 28th June, 2025, the trading window for dealing in securities

of company is already closed for all designated persons of the company and their immediate relatives

from 1st July, 2025 and the same will remain closed till 48 hours after the announcement of the

financial results for the quarter and year ended June 30, 2025.

Kindly take the aforesaid information in your records.

Thanking You.

Yours faithfully,

For Rajasthan Tube Manufacturing Company Limited

Chanchal

Director

DIN: 10836478

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