We are enclosing herewith the copies of newspaper advertisement relating to the 'Notice of Postal Ballot & E-voting information', as published in Financial Express - English & Gujarati Edition dated June 06, 2025 in compliance with the provisions of Regulations 30 the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Shree Marutinandan Tubes Ltd.

05 Jun 2025

105.20

3.65%

AGM

Shree Marutinandan Tubes Ltd - 544083 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

The Postal Ballot Notice has been sent to the members holding shares of the Company as on Cutoff date i.e., May 30, 2025, by e-mail for the approval on the below business: 1. Alteration of Articles of Association Of The Company 2. Preferential Allotment of upto 47,57,280 Fully Convertible Warrants to the persons belonging to 'Promoter/Promoter Group' and 'Non-Promoter, Public Category"

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Shree Marutinandan Tubes Ltd.

04 Jun 2025, 08:39PM

105.20

3.65%

Company Update

Shree Marutinandan Tubes Ltd - 544083 - Announcement under Regulation 30 (LODR)-Preferential Issue

BSE India

As per the letter attached

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Shree Marutinandan Tubes Ltd.

04 Jun 2025, 08:28PM

105.20

3.65%

Board Meeting

Shree Marutinandan Tubes Ltd - 544083 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) 2015, we hereby inform you that Board of Directors of the company at its meeting duly convened and held on 4th June, 2025 at registered office has inter-alia considered and approved the following businesses: 1. ALTERATION IN ARTICLE OF ASSOCIATION OF THE COMPANY 2. RAISING OF FUNDS BY WAY OF ISSUANCE OF FULLY CONVERTIBLE WARRANTS ('WARRANTS') ON PREFERENTIAL BASIS 3. MEMBERS' APPROVAL THROUGH THE PROCESS OF POSTAL BALLOT

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Shree Marutinandan Tubes Ltd.

31 May 2025

105.20

3.65%

Board Meeting

Shree Marutinandan Tubes Ltd - 544083 - Board Meeting Intimation for The Meeting To Be Held …

BSE India

Shree Marutinandan Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2025 ,inter alia, to consider and approve 1. to alter Articles of Association of the Company by inserting clause 'Further Issue of Capital' in order to align it with the fund raising/ further issue proposals of the company; 2. to evaluate, in line with the company's long-term growth plans, the proposal to raise funds through issuance of equity shares or other equity-linked instruments such as convertible preference shares, convertible debentures, non-convertible debentures with warrants, or other eligible securities-via private placement (including QIP) or any other permissible mode, singly or in combination, subject to required statutory, regulatory, and shareholder approvals. 3. to seek members' approval wherever applicable by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto; and In addition to the items listed herein above, the Board may consider any other matter with the permission of the Chair.

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