Riddhi Steel & Tube Ltd

Riddhi Steel And Tube Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 12th November 2025 at 11:00 A.M. (IST) at the Registered Office of the Company to inter alia transact the following business: The Agenda for the meeting is as under:1. To consider and approve Unaudited Standalone Financial Results of the Company for the half year ended September 30 2025; 2. To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman.We request you to take note of the same and update record of the Company accordingly.