Sambhv steel tubes Limited has announced a scheduled analyst and institutional investor meeting at its Raipur facilities, as disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The company has organized a comprehensive site visit for analysts and institutional investors, providing them with an opportunity to examine the company's operational facilities firsthand.

Participating Organizations

Two key financial entities will participate in the facility visit:

• Svan Investments
• HPMG shares and securities

The extended eight-hour duration of the meeting indicates a comprehensive facility tour and detailed discussions about the company's operations and business prospects.

Regulatory Compliance

Sambhv Steel Tubes Limited has emphasized its commitment to regulatory compliance by clearly stating that no Unpublished Price Sensitive Information (UPSI) will be shared during the investor meeting. This disclosure ensures adherence to SEBI guidelines regarding information sharing with analysts and institutional investors.

The company has also noted that the meeting schedule remains subject to change due to potential exigencies from the investor, broking house, or company side, providing necessary flexibility for all participating parties.

Corporate Communication

The announcement was formally communicated to both the National Stock Exchange of India Limited and BSE Limited on March 17, 2026, by Company Secretary and Compliance Officer Niraj Shrivastava, ensuring proper regulatory disclosure and transparency with stakeholders.

Sambhv Steel Tubes Limited has announced a postal ballot process to seek shareholder approval for the appointment of Mr. Sharad Chandak as an Independent Director. The company issued the formal notice on February 17, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Postal Ballot Details and Timeline

The remote e-voting process has been structured with specific timelines to ensure comprehensive shareholder participation. The company has engaged KFin Technologies Limited as the service provider for the e-voting platform.

Director Appointment Proposal

The postal ballot seeks approval for a special resolution regarding Mr. Sharad Chandak's appointment. The Board of Directors initially appointed him as an Additional Director in the capacity of Independent Director on January 31, 2026, subject to shareholder approval.

Professional Background and Qualifications

Mr. Chandak brings extensive banking and financial expertise to the board. His educational qualifications include a Post Graduate Diploma in Financial Advising (PGDFA) from the Indian Institute of Banking & Finance, Certified Associate (CAIIB) certification, and M.Com. from Amravati University with a Gold Medal.

His professional experience spans 36 years of leadership at State Bank of India (SBI), including international exposure in the United Kingdom. He retired as Chief General Manager, Lucknow Circle, in January 2025, overseeing assets exceeding ₹80,000 crore and deposits over ₹2.5 lakh crore across 1,800+ branches.

Key Career Highlights

Mr. Chandak's career includes several notable achievements:

• International Leadership: Served as CEO & Director of SBI (UK) Limited from 2019 to 2022, achieving 90% balance sheet growth from under GBP 1.5 billion to over GBP 2.7 billion
• Asset Resolution: Led resolution of ₹28,000+ crore stressed portfolio as General Manager & Sector Head (Steel), achieving resolutions exceeding ₹4,000 crore within five months
• Current Directorships: Non-Executive Independent Director at SMS Limited and RKTC Infratech Limited
• Recognition: Received Freedom of the City of London (2022) and Lifetime Achievement Award (2024)

E-voting Process and Accessibility

The company has implemented a comprehensive e-voting system accessible through multiple platforms. Shareholders can vote through KFin Technologies' platform at https://evoting.kfintech.com , as well as through NSDL and CDSL depositories' e-voting systems.

Eligible shareholders include those whose names appear in the register of members as on the cut-off date of February 13, 2026, and whose email addresses are registered with the company or depositories. The voting process will be conducted entirely through remote e-voting, with no physical postal ballot forms being distributed.

Regulatory Compliance and Documentation

The appointment follows all regulatory requirements under the Companies Act, 2013, and SEBI regulations. Mr. Chandak has submitted the necessary declarations of independence and meets the criteria specified under Section 149(6) of the Companies Act and Regulation 16(1)(b) of the Listing Regulations.

The complete postal ballot notice, explanatory statements, and related documents are available on the company's website at www.sambhv.com and on the websites of BSE Limited and National Stock Exchange of India Limited.