Rajasthan Tube re-appoints Mahendra Soni and Ranjeet Kumar Pandey

Rajasthan Tube Manufacturing Company Limited has re-appointed Mr. Mahendra Soni and Mr. Ranjeet Kumar Pandey as Additional Directors effective May 30, 2026. The Board of Directors approved the re-appointments during its meeting held on May 30, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The directors will hold office up to the date of the ensuing General Meeting, which must be held within three months from the date of appointment, or the last date on which the Annual General Meeting should have been held, whichever is earlier.

The re-appointments follow the expiration of the previous terms of Mr. Mahendra Soni and Mr. Ranjeet Kumar Pandey. Mr. Soni's prior term as Additional Director expired on March 24, 2026, while Mr. Pandey's term expired on October 31, 2025. The company stated that the approval of shareholders could not be obtained within the prescribed time limit under the Companies Act, 2013, leading to the vacancies. The Board has recorded its appreciation for the services rendered by both directors during their previous tenures.

Mr. Mahendra Soni has been re-appointed as an Additional Director. He is a B.Com graduate from Rajasthan University and holds PAN No. BMSPS5273A. The company disclosed that Mr. Soni does not hold any shares in the company. His appointment is made under the provisions of Section 149, 150, 152 read with Schedule IV and Section 161(1) read with Companies (Appointment and Qualification of Directors) Rules, 2014, and other applicable provisions of the Companies Act, 2013.

Mr. Ranjeet Kumar Pandey has been re-appointed as an Additional Director in the category of Non-Executive & Independent Director. He is qualified with a B.Com and LLB from Ranchi College and holds PAN No. AGVPP6972H. The company disclosed that Mr. Pandey does not hold any shares in the company. His appointment is also made under the provisions of Section 149, 150, 152 read with Schedule IV and Section 161(1) read with Companies (Appointment and Qualification of Directors) Rules, 2014, and other applicable provisions of the Companies Act, 2013.

The Board has taken note of the consent furnished by both directors in Form DIR-2 to act as directors of the company. The directors also submitted declarations confirming that they are not disqualified from being appointed as directors pursuant to Section 164 of the Companies Act, 2013. The company secretary has been authorized to intimate the Stock Exchanges regarding the appointments and to submit all necessary disclosures and filings.

Details of Re-appointment

Director	Category	Date of Appointment	Qualification	Shareholding
Mahendra Soni	Additional Director	May 30, 2026	B.Com (Rajasthan University)	NIL
Ranjeet Kumar Pandey	Additional Director (Non-Executive & Independent)	May 30, 2026	B.Com & LLB (Ranchi College)	NIL

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.63%	-1.10%	-10.43%	-68.87%	-71.40%	+795.71%

Rajasthan Tube Manufacturing Company Limited has filed its quarterly compliance certificate with the Bombay Stock Exchange, fulfilling regulatory requirements under SEBI's depository regulations for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted the compliance certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 on April 15, 2026. The filing was signed by Pankaj Jain, Whole Time Director of the company.

Filing Details:	Information
Quarter Ended:	March 31, 2026
Filing Date:	April 15, 2026
Regulation:	SEBI Regulation 74(5)
Scrip Code:	530253
Security ID:	RAJTUBE

Registrar and Transfer Agent Confirmation

Beetal Financial & Computer Services Pvt. Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 3, 2026. The RTA holds SEBI registration number INR000000262 and is approved as a category I Registrar & Share Transfer Agent.

The certificate confirms that all securities received from Depository Participants for dematerialization during the quarter ended March 2026 were properly confirmed to the depositories. The RTA verified that these securities have been listed on stock exchanges where the company's earlier issued securities are already listed.

Dematerialization Process Compliance

The compliance certificate validates adherence to prescribed dematerialization procedures during the quarter. Key confirmations include:

All security certificates received for dematerialization were mutilated and cancelled after due verification by the depository participant
Names of depositories were substituted in the register of members as registered owners within the mandated 15-day period
Securities comprised in the certificates have been properly listed on relevant stock exchanges

Corporate Communication

The filing represents routine quarterly compliance with SEBI's depository regulations, ensuring transparency in the company's share transfer and dematerialization processes. The certificate was submitted to the Department of Corporate Affairs at the Bombay Stock Exchange for official record-keeping purposes.

This regulatory filing demonstrates the company's commitment to maintaining proper corporate governance standards and adhering to securities market regulations as mandated by SEBI for listed companies.