Cubex Tubings Limited has appointed Finportal Investments Private Limited as its Investor Relations (IR) agency. The appointment is effective from October 6, 2026.

The move is in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The IR firm will provide advisory services to the company's investors and stakeholders.

Designated email for queries

The company has designated a specific email address for all investor-related concerns and requests. All future communications regarding investor relations should be directed to ir@cubextubings.com .

This designation ensures a streamlined channel for stakeholder engagement. The information regarding the appointment and the contact details will be made available on the company's official website at www.cubextubings.com .

Regulatory compliance

The intimation was filed with both the BSE and the National Stock Exchange of India. Managing Director Virendra Bhandari signed the disclosure on behalf of the company.

Cubex Tubings Limited has approved raising ₹135 crore through the issuance of debt securities or other instruments convertible into equity shares. The Board of Directors also scheduled an Extraordinary General Meeting (EGM) for October 28, 2026, to seek shareholder approval for the transaction.

Board Approval Details

The decision was taken during a board meeting held on September 17, 2026, at the company’s registered office in Secunderabad. The meeting commenced at 2:00 pm and concluded at 4:30 pm.

Key outcomes from the deliberations include:

• Approval to raise funds of ₹135 crore in one or more tranches.
• Authorization to issue debt securities and/or securities convertible into or exchangeable for equity shares at a future date.
• Convening of an EGM on October 28, 2026, to obtain necessary member approvals under the Companies Act, 2013, and applicable SEBI regulations.

Managing Director Virendra Bhandari signed the intimation filed with BSE and NSE. The company will issue the EGM notice along with requisite disclosures and explanatory statements separately in due course.

Regulatory Context

The board meeting was held pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This follows an earlier intimation filed on September 12, 2026, which had scheduled the meeting under Regulation 29(1) due to shorter notice.