Re-appointment of Additional Director

Rajasthan Tube Manufacturing Company has re-appointed two directors on its board effective May 30, 2026: Mr. Mahendra Soni as Executive & Independent Director and Mr. Ranjeet Kumar Pandey as Non-Executive & Independent Director. Both were re-appointed as Additional Directors, meaning they will hold office only until the next General Meeting. Notably, both directors had to vacate their previous positions earlier — Mr. Soni's term expired on March 24, 2026 and Mr. Pandey's on October 31, 2025 — because shareholder approval for their appointments was not obtained within the time limit required under the Companies Act. Neither director holds any shares in the company. The re-appointments were approved at a board meeting held on May 30, 2026 and signed by Whole Time Director Pankaj Jain.