Rajasthan Tube Manufacturing Company Limited has announced the appointment of M/S. BAKLIWAL & CO as its new statutory auditor, following a Board of Directors meeting held on February 13, 2026. The appointment addresses a casual vacancy in the auditor position and requires shareholder approval at an upcoming Extraordinary General Meeting.

Board Approval and Timeline

The Board of Directors approved the auditor appointment during their meeting on February 13, 2026, at 9:00 PM. The appointment is temporary and will remain in effect until shareholders provide their approval at the Extraordinary General Meeting scheduled for March 14, 2026.

New Auditor Details

The following table provides key information about the newly appointed statutory auditor:

Reason for Change

The appointment of M/S. BAKLIWAL & CO was necessitated by the resignation of the previous statutory auditor, M/S. UCC & ASSOCIATES LLP. The new appointment was made on the recommendation of the Audit Committee and is subject to shareholder approval at the forthcoming EOGM.

Regulatory Compliance

The company has made this disclosure in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement also adheres to requirements outlined in SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, and Circular No. SEBI/HO/CFD/CFD- PoD- 1/P/CIR/2023/123 dated July 13, 2023, regarding statutory auditor appointments.

The appointment represents a standard corporate governance procedure to ensure continuous audit oversight while the company seeks formal shareholder approval for the auditor change.

Rajasthan tube manufacturing Company Limited has announced the approval of its unaudited financial results for the third quarter of fiscal year 2026. The company's Board of Directors convened on February 14, 2026, to review and approve the quarterly financial performance for the period ended December 31, 2025.

Board Meeting and Regulatory Compliance

The board meeting was held at the company's registered office, with the meeting conducted in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The announcement was made to the Bombay Stock Exchange Limited under the company's scrip code 530253 and security ID RAJTUBE.

Key Board Decisions

The board considered and approved several important matters during the meeting:

• Financial Results: The directors approved and took on record the unaudited financial results for the quarter ended December 31, 2025
• Auditor Review: The limited review report of the auditors was considered alongside the financial results
• Website Disclosure: The results are also available on the company's website at www.rajtube.com

Independent Auditor's Limited Review Report

Bakliwal & Co., Chartered Accountants (FRN: 130381W), conducted the limited review of the quarterly financial results. The auditors expressed an unmodified opinion on the financial statements, confirming compliance with Indian Accounting Standards 34 "Interim Financial Reporting" and other applicable accounting principles.

Financial Position Highlights

The company's balance sheet as at December 30, 2025, shows key asset positions across various categories:

Auditor Observations

The auditors noted that sales transactions pertaining to Quarter 3 were recorded in GST returns in January (Q4), relating to sale of closing stock. While this represents a timing difference in revenue recognition, the auditors confirmed that the underlying sales pertain to the Q3 period and their conclusion remains unmodified.

The meeting was digitally signed and certified by Pankaj Jain, Whole Time Director (DIN: 11098222), ensuring proper documentation and compliance with regulatory requirements.