5393092026-09-07 5393092026-09-072026-09-07ResolutionOrAgendaDomain1 5393092026-09-07ResolutionOrAgendaDomain1 5393092026-09-072026-09-07ResolutionOrAgendaDomain2 5393092026-09-07ResolutionOrAgendaDomain2 5393092026-09-072026-09-07ResolutionOrAgendaDomain3 5393092026-09-07ResolutionOrAgendaDomain3 5393092026-09-072026-09-07ResolutionOrAgendaDomain4 5393092026-09-07ResolutionOrAgendaDomain4xbrli:pureRama Steel Tubes LimitedRAMASTEELNew2026-09-0716:30:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)52Wednesday2026-09-3012:30:00Through Video Conferencing/ Other Audio Visual Means (‘VC/OAVM’)4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company (Consolidated and Standalone) for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionOthersOthersRetire by RotationTo appoint a director in place of Mr. Rakesh Chaturvedi (DIN: 01107166), who is liable to retire by rotation and being eligible, offers himself for re-appointment.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. Anju Kumari (DIN: 10729753) as Non-Executive, Independent Woman Director of the Company.Non-Executive - Independent DirectorMS. ANJU KUMARI107297532026-10-012031-09-305Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration payable to cost auditors of the Company for the financial year 2026-27OthersCost AuditorM/s Dhawan & Co., Cost Accountants2026-04-012027-03-31