Vibhor Steel Tubes Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Wednesday, May 20, 2026, in accordance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The intimation, dated May 12, 2026, was issued by Company Secretary and Compliance Officer Ms. Pallavi Aggarwal on behalf of the company.

Board Meeting Agenda

The board meeting has been convened to consider and approve the following items:

Trading Window Closure

In continuation of the company's earlier communication dated March 23, 2026, the trading window for dealing in the company's securities has been closed for all Directors, Designated Employees, and connected persons. The closure details are as follows:

The trading window closure applies from the opening of trading hours on Tuesday, April 1, 2026, and will remain in effect until the closure of trading hours on Friday, May 22, 2026 (both days inclusive), representing the 48-hour period following the conclusion of the board meeting, as per the company's policy for prohibition of insider trading.

Company Overview

Vibhor Steel Tubes Limited, formerly known as Vibhor Steel Tubes Private Limited, is registered under CIN L27109HR2003PLC035091, with its registered office located at Plot No. 2, Industrial Development Colony, Delhi Road, Hisar, Haryana – 125005. The company operates manufacturing units across multiple states, as detailed below:

The filing was digitally signed by Ms. Pallavi Aggarwal, Company Secretary and Compliance Officer (Mem No. A42227), on May 12, 2026.

Vibhor steel tubes Limited has successfully launched High Mast Lightning Poles on 28th April 2026, expanding its infrastructure product portfolio. The company filed a regulatory disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, providing an update on its new product launch initiatives.

Product Launch Details

The company had initially announced its plans for launching High Mast Lightning Poles and Monopoles on 3rd April 2026. Following through on this commitment, Vibhor Steel Tubes has now commenced the launch of High Mast Lightning Poles with effect from 28th April 2026.

Future Product Pipeline

The company has indicated that Monopoles, another product in its infrastructure segment, is expected to be launched by the end of June 2026. This sequential product rollout demonstrates the company's strategic approach to expanding its infrastructure and utility structures portfolio.

Regulatory Compliance

Vibhor Steel Tubes Limited has emphasized that the current product launches have not triggered the threshold of materiality as indicated in Para B of Part A of Schedule III of SEBI LODR regulations. However, the company has chosen to disclose this information as a measure of adopting good governance practices, demonstrating transparency in its operations.

Manufacturing Infrastructure

The company operates manufacturing units across three states:

• Maharashtra: Pipe Nagar (Vill. Sukeli), NH-17 BKG Road, Via Nagothane, Teh. Roha, Distt. Raigad
• Telangana: SY No. 515 & 516, Udithyala (V), Balanagar (M), Mahabubnagar (Dist.)
• Odisha: Plot No. 45, Podbahal, Bhasma-42, Sadar Sundargarh, Sundargarh

This diversified manufacturing presence positions the company well to serve the domestic market for its new infrastructure products. The launch of High Mast Lightning Poles represents Vibhor Steel Tubes' continued focus on infrastructure and utility structures, catering to the growing demand in the domestic market.