We wish to inform you that 24th Annual General Meeting ('AGM') of the Company will be held on Monday, 29th September, 2025 at 03:00 P.M. (IST) at the Registered Office situated at. Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2024-25 including the Notice convening the 24th Annual General Meeting of RIDDHI STEEL AND TUBE LIMITED, which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/ Registrar & Share Transfer Agent / Depository Participant. Pursuant to Regulation 36 of Listing Regulations, we enclose herewith Annual Report for the Financial Year 2024-25 along with the notice of the 24th AGM. The said report is being sent to the shareholders through email and have been uploaded on the 'investor relations' section of the website of the Company at www.riddhitubes.com.