Rajasthan Tube Manufacturing Company Ltd — Important, 01-06-2026: Company Update

The company's board has approved the re-appointment of Mr. Mahendra Soni as an Executive Director and Mr. Ranjeet Kumar Pandey as a Non-Executive & Independent Director. Both had previously vacated their additional directorships because shareholder approval for their appointments could not be secured within regulatory timelines. Their re-appointments are effective immediately and they will serve until the upcoming General Meeting or the deadline for its conduct, whichever is earlier. This ensures continuity of board oversight and addresses past procedural gaps in director regularization.