Ratnamani metals & tubes Limited has officially notified stock exchanges about its upcoming board meeting scheduled for February 6, 2026, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2025.

Board Meeting Announcement

The company has formally communicated to BSE Limited and National Stock Exchange of India Limited regarding the board meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will focus on reviewing both standalone and consolidated financial performance.

Trading Window Restrictions

In compliance with insider trading regulations, Ratnamani Metals & Tubes has implemented a comprehensive trading window closure for designated persons and their immediate relatives. This measure ensures adherence to SEBI's Prohibition of Insider Trading Regulations, 2015, and the company's internal code of conduct.

Stock Exchange Communications

The official notification has been sent to both major stock exchanges where the company's securities are listed, ensuring complete regulatory compliance and transparent communication with market participants.

Corporate Governance Framework

The formal announcement, digitally signed by Company Secretary & Compliance Officer Anil Maloo on January 31, 2026, demonstrates the company's commitment to maintaining high standards of corporate governance. The comprehensive regulatory notifications and trading window restrictions underscore the organization's focus on compliance with securities market regulations and protection of investor interests.

The company has confirmed that all relevant information will be made available on its official website, ensuring transparent communication with stakeholders and investors throughout the financial results announcement process.

Ratnamani metals & tubes Limited has received an Environmental, Social, and Governance (ESG) rating from NSE Sustainability Ratings & Analytics Limited. The company disclosed this development to stock exchanges on January 9, 2026, pursuant to regulatory requirements under SEBI listing obligations.

ESG Rating Details

The rating assignment represents a significant milestone in the company's sustainability journey. Key details of the ESG rating are presented below:

The rating was communicated to the company via BSE email on January 8, 2026, at approximately 16:18 hours IST. This voluntary assessment reflects the company's commitment to transparency in sustainability reporting and corporate governance practices.

Assessment Methodology

NSE Sustainability Ratings & Analytics Limited based their evaluation on comprehensive data sources to ensure accuracy and reliability. The rating methodology incorporated multiple information streams:

• Business Responsibility and Sustainability Report (BRSR) for FY 2024-25
• Publicly available information in the domain
• Corporate disclosures and regulatory filings
• Sustainability performance metrics

This multi-faceted approach ensures that the ESG rating reflects a holistic view of the company's environmental, social, and governance performance across various operational parameters.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was sent to both major stock exchanges where the company's shares are listed:

• BSE Limited (Company Code: 520111)
• National Stock Exchange of India Limited (Company Code: RATNAMANI)

The ESG rating information has been made available on the company's official website at www.ratnamani.com , ensuring transparency and accessibility for all stakeholders. This disclosure demonstrates the company's adherence to regulatory frameworks and commitment to maintaining high standards of corporate governance.

Market Implications

ESG ratings have become increasingly important for investors and stakeholders in evaluating corporate performance beyond traditional financial metrics. The voluntary nature of this rating assignment indicates Ratnamani Metals & Tubes' proactive approach toward sustainability reporting and stakeholder engagement. Such ratings typically influence investment decisions, particularly among institutional investors who prioritize sustainable and responsible investment practices.