The 46th AGM of the company held this day, and Scrutinizer report issued by Scrutinizer Mr VS Sowrirajan, and the same is being submitted, along with our declaration. Kindly take the same on record.

Tamilnadu Steel Tubes Ltd held its 46th AGM on 24th September 2025 via video conferencing, where all 8 resolutions were passed with overwhelming shareholder support. Key items included approval of FY25 financial statements (99.99% in favour), re-appointment of Wholetime Directors Mr. Krishnan Kamal Shukla and Mr. Bivashwa Das, appointment of Secretarial and Cost Auditors, appointment of a new CFO, and approval of royalty payments for trademarks (TNT, STAR, JUPITER) to related party Mr. Saatvik Goyal for FY26. A Special Resolution was also passed to sell or lease company land at MM Nagar (Plots B-10 & C-13) to Mrs. Durga Devi Goyal under Section 180(1)(a). Mr. V.S. Sowrirajan served as Scrutinizer, with remote e-voting conducted through NSDL. Total valid votes across resolutions ranged between 2,466,410 to 2,466,410 shares, with opposition remaining below 0.1%.