Company Update

Date: 06th August, 2025 n ., Riddhi To, The Secretary, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001, MH BSE Code: 540082 Dear Sir/Madam (ISO 9001 : 2015) Subject: Intimation of Change in Committees of the Board of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In reference to the above mentioned subject, please take note that the Board of Directors of the Company has made the following changes in the Composition of the Committees of the Board.

AUDIT COMMITTEE Previous Composition Changed Composition 1. Mr. Saurin Shah 1. Mr. Bhavinkumar Rajeshkumar Magnani (Chairperson) 2. Mrs. KiranKumar Aggrawal 2. Mr. Vikas Vijay Meena (Member) 3. Mrs. Preeti Mittal 3. Mrs. Preeti Mittal (Member) NOMINATION AND REMUNERATION COMMITTEE Previous Composition Changed Composition 1. Mr. Saurin Shah 1. Mr. Bhavinkumar Rajeshkumar Magnani (Chairperson) 2. Mrs. KiranKumar Aggrawal 2. Mr. Vikas Vijay Meena (Member) 3. Mrs. Preeti Mittal 3. Ms. Ishmeet Kaur Gurmeetsingh Kheda (Member) ST AKEHOLDERS RELATIONSHIP COMMITTEE Previous Composition Changed Composition 1. Mr. Saurin Shah 1. Mr. Vikas Vijay Meena (Chairperson) 2. Mrs. KiranKumar Aggrawal 2. Mrs. Preeti Mittal (Member) 3. Mrs. Preeti Mittal 3. Ms. Ishmeet Kaur Gurmeetsingh Kheda (Member) Kindly take note of the same and update record of the Company accordingly.

Thanking you Yours truly, For, RIDDHI STEEL AND TUBE LIMITED mar Ramkumar Mittal Industrial Park, Piplaj -Pirana Road, Post: Aslali, Ahmedabad-382427. Gujarat, India.

Mo: +91 9512711555 I Ph: 079 29700722 / 23 Email: info@riddhitubes.com www.rlddhitubes.com CIN : L27106GJ2001PLC039978 ----------------Page (0) Break----------------