Ratnamani Metals & Tubes Limited has published newspaper advertisements on April 6, 2026, informing shareholders about two significant regulatory initiatives designed to facilitate share transfers and prevent loss of unclaimed dividends.

Second Special Window for Physical Share Transfer

Pursuant to SEBI Circular No. HO/38/12/11(2026)-MIRSD-Pod/3750/2026 dated January 30, 2026, the company has opened a second special window for transfer and dematerialization of physical shares. This window operates from February 05, 2026 to February 04, 2027, specifically targeting shares sold or purchased prior to April 01, 2019.

The special window covers shares that were lodged for transfer before April 01, 2019 but were rejected, returned, or not processed due to document deficiencies. Eligible investors must provide transfer deeds executed before April 01, 2019 along with original share certificates to the company's Registrar and Transfer Agent.

Eligibility Criteria

The company has provided a clear matrix for determining eligibility:

Transferred shares will be subject to a one-year lock-in period and cannot be transferred, lien-marked, or pledged during this period. Cases involving disputes between transferors and transferees, or shares already transferred to IEPF, are not eligible for this window.

Second 100 Days "Saksham Niveshak" Campaign

Following communication from the Investor Education and Protection Fund Authority (IEPA), Ministry of Corporate Affairs dated March 27, 2026, the company has launched a second 100 days campaign called "Saksham Niveshak."

This campaign specifically targets shareholders whose dividends have remained unclaimed, emphasizing the importance of KYC updation to ensure swift processing of dividend claims directly to bank accounts.

Registrar and Transfer Agent Details

Shareholders can contact the company's Registrar and Transfer Agent for both initiatives:

MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)

• Address: 5th Floor, 506 to 508, Amanat Business Centre - 1 (AB-1), Besides Gala Business Centre, Nr. St. Xavier's College Corner, Off C. G. Road, Navrangpura, Ahmedabad - 380 009
• Phone: 079-2645179/85/87
• Email: investor.helpdesk@mufigs.mufg.com

Shareholders holding shares in demat mode should approach their respective Depository Participant (DP) for KYC and bank mandate updates before contacting the RTA for claiming unpaid dividends.

Regulatory Compliance

Both initiatives demonstrate the company's commitment to regulatory compliance and shareholder service. The special window addresses SEBI requirements for physical share transfers, while the Saksham Niveshak campaign aligns with MCA directives to protect investor interests and prevent automatic transfer of unclaimed amounts to IEPF.

The advertisements were published in Financial Express English and Gujarati editions on April 6, 2026, with complete details available on the company's website at www.ratnamani.com . Company Secretary and Compliance Officer Anil Maloo signed the regulatory communication to stock exchanges.

Ratnamani metals & tubes Limited has submitted its quarterly compliance certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed with stock exchanges on April 6, 2026, demonstrating the company's adherence to regulatory requirements for depository services.

Regulatory Compliance Filing

The company filed the certificate with both major stock exchanges where its shares are listed. Company Secretary and Compliance Officer Anil Maloo signed the submission letter, which was digitally authenticated on April 6, 2026.

Registrar and Transfer Agent Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Transfer Agent. The firm provided the confirmation certificate dated April 1, 2026, which was subsequently submitted to the exchanges.

Key Confirmations Provided

The certificate from MUFG Intime India Private Limited confirmed several critical compliance aspects:

• Securities received from depository participants for dematerialisation during Q4FY26 were properly confirmed to depositories
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were confirmed or rejected within prescribed timelines
• Proper verification and cancellation procedures were followed for security certificates
• Depository names were substituted in the register of members as registered owners

Depository Communication

The filing was also copied to both major depositories in India to ensure comprehensive regulatory communication:

Corporate Information

Ratnamani Metals & Tubes Limited operates from its corporate office in Ahmedabad, Gujarat, with its registered office also located in the same city. The company maintains its corporate identification number as L70109GJ1983PLC006460 and can be reached through multiple communication channels including phone, fax, and email.

This quarterly filing represents part of the company's ongoing regulatory compliance obligations under SEBI regulations, ensuring transparency in depository operations and maintaining investor confidence in the dematerialisation process.