Rajasthan Tube Manufacturing Approves Name Change to NEOOH STREET and Director Appointments

Rajasthan tube manufacturing Company Limited has announced major corporate changes following its board meeting on January 13, 2026. The company plans to transform its business identity and operations through a comprehensive restructuring that includes a name change and business diversification.

Corporate Name Change and Business Expansion

The board has approved changing the company name to "NEOOH STREET," marking a significant shift from its traditional manufacturing identity. This change is subject to shareholder approval and regulatory clearances. Alongside the name change, the company plans to amend its Memorandum of Association to expand its business activities beyond manufacturing.

Business Segment	Activities
Marketing	Advertising, branding, promotion, sales and allied activities
Information Technology	Software development, IT-enabled services, digital platforms, data processing
Infrastructure	Development, construction, operation, maintenance and allied activities
Manufacturing	Manufacture, processing, assembly and production of goods
Import-Export	Trading, importing and exporting of goods, products, commodities and services

Board Appointments

The company has strengthened its leadership team by appointing two additional directors as executive and non-independent members:

Director Details	Mr. Mayur Mukul Ghule	Mr. Darpan Jayraj Kale
DIN	07638600	01688395
Qualification	MBA in Finance	MBA in Finance
PAN Number	ALQPG3019C	AFGPK4124E
Shareholding	NIL	NIL
Appointment Date	January 13, 2026	January 13, 2026

Both directors bring financial expertise to the board with their MBA qualifications in Finance. Neither director holds any shares in the company currently, and there are no disclosed relationships between the directors.

Shareholder Approval Process

The board has scheduled an Extraordinary General Meeting (EOGM) for February 10, 2026, to seek shareholder approval for all proposed changes. The meeting will address the name change, amendment to the Objects Clause of the Memorandum of Association, and ratification of the director appointments. Detailed information about the meeting venue, time, and formal notice will be communicated separately to shareholders.

Meeting Details

The board meeting was conducted on January 13, 2026, from 9:00 p.m. to 11:00 p.m. The decisions were formally communicated to BSE Limited on January 21, 2026, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company operates from its registered office in Jaipur, Rajasthan, and maintains its manufacturing facilities at the same location.

Rajasthan Tube Manufacturing Company Limited announced significant corporate restructuring decisions following its Board of Directors meeting held on January 13, 2026. The board approved a comprehensive transformation plan that includes a complete rebranding of the company and expansion of its business scope.

Major Corporate Changes Approved

The board's primary decision involved approving a name change from "Rajasthan Tube Manufacturing Company Limited" to "NEOOH STREET." This change is subject to shareholder approval and other statutory and regulatory approvals, along with consequent amendments to the company's Memorandum of Association and Articles of Association.

Decision:	Details
Proposed New Name:	NEOOH STREET
Current Name:	Rajasthan Tube Manufacturing Company Limited
Approval Required:	Shareholders and regulatory authorities
Constitutional Changes:	Memorandum and Articles of Association amendments

Business Scope Expansion

The board approved significant amendments to the Objects Clause of the Memorandum of Association to diversify the company's business activities. The expanded scope will enable the company to operate across multiple sectors:

Marketing Services: Advertising, branding, promotion, sales and allied activities
Information Technology: Software development, IT-enabled services, digital platforms, data processing and related services
Infrastructure: Development, construction, operation, maintenance and allied infrastructure activities
Manufacturing: Manufacture, processing, assembly and production of goods of all kinds
Import and Export: Trading, importing and exporting of goods, products, commodities and services

Board Appointments

The board approved the appointment of two Additional Directors pursuant to the Companies Act, 2013 and the company's Articles of Association:

Position:	Name	DIN
Additional Director:	Mr. Mayur Mukul Ghule	07638600
Additional Director:	Mr. Darpan Jayraj Kale	01688395

Extraordinary General Meeting Schedule

To implement these changes, the board approved convening an Extraordinary General Meeting (EOGM) of shareholders on February 10, 2026. The meeting will seek shareholders' approval for all the proposed changes, including the name change, business scope expansion, and director appointments. The company will separately communicate the specific time, venue, and detailed notice for the EOGM.

Meeting Details

The Board of Directors meeting commenced at 9:00 p.m. and concluded at 11:00 p.m. on January 13, 2026. The decisions were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Director Chanchal (DIN: 10836478) signed the official communication to BSE Limited regarding these outcomes.