Rajasthan Tube Manufacturing Company Limited has announced strategic leadership appointments following a board meeting held on February 26, 2026. The company disclosed these appointments in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Resolutions

The board meeting was conducted on February 26, 2026, at 3:00 PM at the company's registered office located at 28-37 Banke Bihari Industrial Area Jatwali Mod Maharkala Road Village Dehra Jaipur-303806 Rajasthan. The meeting approved three key appointments based on recommendations from the Nomination and Remuneration Committee.

Independent Director Appointment

Mr. Mayur Jitendra Thakar (DIN: 08156395) has been appointed as Additional Director (Non-Executive & Independent Director). His appointment follows provisions of Section 149, 150, 152 read with Schedule IV and Section 161(1) of the Companies Act, 2013, along with the Companies (Appointment and Qualification of Directors) Rules, 2014. The appointment is subject to shareholder approval in the next general meeting.

Executive Director Addition

Mr. Pankaj Joshi (DIN: 03337914) has been appointed as Additional Director (Executive & Non-Independent Director). His appointment follows the same regulatory framework under the Companies Act, 2013 and requires shareholder approval in the upcoming general meeting.

Chief Financial Officer Designation

Mr. Rakesh Kumar Choudhary has been appointed as Chief Financial Officer and Key Managerial Personnel, effective February 26, 2026. His appointment complies with Section 2(51) & Section 203 of the Companies Act, 2013, read with Rule 8 of The Companies (Appointment and Remuneration of the Managerial Personnel) Rules, 2014.

Regulatory Compliance

All appointments have been made in accordance with applicable provisions of the Companies Act, 2013, and SEBI regulations. The company has provided complete disclosure details as required under Regulation 30 of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015. The board resolution was digitally signed by Pankaj Jain, Whole Time Director (DIN: 11098222), confirming the formal approval of all appointments.

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.