GANDHI SPECIAL TUBES LTD.-$

Gandhi Special Tubes Ltd has announced the closure of its trading window for directors, promoters, officers, designated employees, and connected persons. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the first quarter ending June 30, 2026. The date for the board meeting to consider these results will be communicated separately.

Gandhi Special Tubes Ltd. approved a buyback of up to 8,68,100 equity shares, representing 7.14% of the total paid-up equity, for an aggregate amount not exceeding ₹78,12,90,000 at a maximum price of ₹900 per share. The buyback will be executed via a tender offer. The board also approved the audited financial results for FY26 and recommended a dividend of ₹15 per share. The record date for the dividend is August 5, 2026, with payment on or before September 11, 2026, subject to shareholder approval.

Gandhi Special Tubes Ltd. has announced the appointment of Mr. Rohan Rana as General Manager Plant Head and Senior Management Personnel, effective from June 1, 2026. This decision was made during a Board Meeting held on May 25, 2026, where the board also approved audited financial results for the fourth quarter and financial year ended March 31, 2026, recommended a dividend of ₹1.5 per share, fixed a record date for dividend entitlement, and approved a buyback proposal.

Gandhi Special Tubes Ltd. announced key decisions from its board meeting on May 25, 2026. These include approving audited financial results for FY26, recommending a dividend of ₹15 per share (300%), and approving a buyback of up to 8,68,100 equity shares at a maximum price of ₹900 per share, totaling ₹78,12,90,000. The AGM is scheduled for August 12, 2026, and the record date for dividend entitlement is August 5, 2026, with payment on or before September 11, 2026, subject to shareholder approval. The buyback represents 7.14% of the paid-up equity share capital and is subject to shareholder approval via special resolution.

Gandhi Special Tubes Ltd. announced the appointment of Mr. Manoj Gandhi as a Non-Executive Non-Independent Director. The announcement was made following a board meeting held on May 25, 2026, where the board also approved audited financial results, recommended a dividend of ₹1.5 per share, fixed a record date for dividend entitlement, and approved a buyback proposal.

The Board of Directors of Gandhi Special Tubes Ltd has approved a dividend of ₹15 (300%) per equity share of ₹5 each for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming AGM. The record date for determining dividend entitlement is August 5, 2026, with payment on or before September 11, 2026. Additionally, the board approved a buyback of up to 8,68,100 equity shares at a maximum price of ₹900 per share, not exceeding ₹78,12,90,000.

Gandhi Special Tubes Ltd. has fixed Wednesday, August 5, 2026, as the record date for determining members' entitlement to a dividend of ₹15 (300%) per equity share of ₹5 each for the financial year ended March 31, 2026, subject to shareholder approval at the AGM. The dividend, if approved, will be paid on or before September 11, 2026. The company also approved a buyback of up to 8,68,100 equity shares at a maximum price of ₹900 per share, not exceeding ₹78,12,90,000 in aggregate.

Gandhi Special Tubes Ltd's board approved audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹1.5 (300%) per equity share. They also approved a buyback of up to 8,68,100 equity shares at a maximum price of ₹900 per share, for an aggregate amount not exceeding ₹78,12,90,000, representing 7.14% of the paid-up equity share capital. The record date for the dividend is August 5, 2026, with payment on or before September 11, 2026. The buyback is subject to shareholder approval.

The Board of Directors of Gandhi Special Tubes Ltd approved a proposal to buyback up to 868,100 fully paid-up equity shares of ₹5 each, representing 7.14% of the total paid-up equity share capital. The buyback will be for an aggregate amount not exceeding ₹78,12,90,000 at a maximum price of ₹900 per equity share. The buyback will be from existing shareholders via a tender offer route and is subject to shareholder approval. Promoters may participate in the buyback.

Gandhi Special Tubes Ltd's board approved the audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹15 per equity share (300%). They also approved a buyback of up to 8,68,100 equity shares at a maximum price of ₹900 per share, not exceeding ₹78,12,90,000 in total. The buyback represents 7.14% of the paid-up equity share capital and is subject to shareholder approval.