RATNAMANI METALS & TUBES LTD.-$

Ratnamani Metals & Tubes Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The window will be shut from July 1, 2026, until 48 hours after the announcement of the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated later. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Ratnamani Metals & Tubes Ltd has subscribed to 75 equity shares of its subsidiary, Ratnamani Middle East Company LLC, in Saudi Arabia. The subscription amounts to SAR 15,00,000 (Saudi Riyal 1.5 million), representing 75% of the paid-up capital, as per the Joint Venture cum Shareholders Agreement. This move follows the incorporation of the JV company in August 2025, aimed at providing critical tubing solutions and local manufacturing of seamless products in the KSA/GCC region. The JV is a collaboration with Saudi Electric Supply Company Limited.

Ratnamani Metals & Tubes Ltd has announced August 11, 2026, as the cut-off date for remote e-voting for its 42nd Annual General Meeting (AGM). The AGM is scheduled to be held on August 18, 2026. Members entitled to vote electronically can do so from August 13, 2026, at 9:00 A.M. until August 17, 2026, at 5:00 P.M. This cut-off date also determines eligibility for members to cast their votes at the AGM. The company will utilize National Securities Depository Limited (NSDL) for the e-voting facility.

Ratnamani Metals & Tubes Ltd. has announced Tuesday, August 11, 2026, as the record date for its 42nd Annual General Meeting (AGM). This date will determine the eligibility of members for e-voting at the AGM and for receiving the dividend, if declared. The 42nd AGM is scheduled to be held on Tuesday, August 18, 2026. If a dividend is declared at the AGM, its payment will be processed within 30 days from the declaration date, adhering to statutory timelines. The company's paid-up share capital consists of 7,00,92,000 Equity Shares of ₹2/- each, amounting to ₹14,01,84,000/-.

Ratnamani Metals & Tubes Ltd has communicated to its shareholders regarding Tax Deducted at Source (TDS) on dividend payments for FY 2026-27 and the importance of updating KYC details. The company has emailed shareholders with information on Income Tax Rules concerning dividend tax, including necessary annexures and procedures for updating PAN, email, mobile number, nomination choice, and bank details. The dividend, if approved by shareholders at the AGM on August 18, 2026, will be payable by September 17, 2026. TDS rates will vary based on shareholder status, with a 10% deduction for valid PAN holders and 20% for non-compliant PANs. Shareholders are urged to ensure their details are updated with their Depository Participant or RTA by the record date, August 11, 2026.

Ratnamani Metals & Tubes Ltd. re-appointed M/s. G. K. Choksi & Co. as Internal Auditors and M/s. N. D. Birla & Co. as Cost Auditors for the financial year 2026-27. The Board also approved the audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹10 per equity share. The 42nd Annual General Meeting is scheduled for August 18, 2026, and the record date for the dividend is August 11, 2026.

Ratnamani Metals & Tubes Ltd's board recommended a final dividend of ₹10 per equity share (500%) for the financial year ended March 31, 2026, subject to member approval at the AGM on August 18, 2026. The dividend will be paid on or before September 17, 2026, following the record date of August 11, 2026. The board also approved the audited financial results for FY26 and re-appointed internal and cost auditors.

Ratnamani Metals & Tubes Ltd. declared a final dividend of ₹10 per equity share of ₹2 each for the financial year 2025-26. The decision was made during the Board of Directors meeting on May 15, 2026. The dividend, subject to shareholder approval at the AGM on August 18, 2026, will be paid on or before September 17, 2026. The record date for determining eligibility is August 11, 2026. The board also approved the audited financial results for the year ended March 31, 2026, and re-appointed internal and cost auditors.

Ratnamani Metals & Tubes Ltd. announced its audited financial results for the quarter and year ended March 31, 2026, along with a recommended dividend of ₹10 per equity share (500%) subject to member approval at the AGM. The 42nd Annual General Meeting is scheduled for August 18, 2026, via video conferencing. The record date for determining dividend eligibility is August 11, 2026. The board also approved the re-appointment of internal and cost auditors.

Ratnamani Metals & Tubes Ltd's board approved audited financial results for the year ended March 31, 2026, with an unmodified audit opinion from Kantilal Patel & Co. They recommended a dividend of ₹10 per share (500%) subject to member approval at the AGM on August 18, 2026. The record date for dividend eligibility is August 11, 2026. The board also re-appointed G. K. Choksi & Co. and N. D. Birla & Co. as internal and cost auditors, respectively.