Scoda Tubes Ltd

In reference to captioned subject we hereby inform you that the Board of Directors of the Company in their Board Meeting held on today i.e. on August 11 2025 which was commenced at 04:00 P.M. and concluded at 04:30 P.M. have;1. Considered approved and taken on record the Unaudited financial Results of the Company for the quarter ended on June 30 2025 along with Limited Review Report;In this regard we are hereby submitting the followings:1. Unaudited Financial Results for the quarter ended on June 30 2025;2. Limited Review Reports.2. Considered and noted the utilization of Pre-IPO proceeds amounting to Rs. 82.15 million during the Quarter ended June 30 2025 towards General Corporate Purpose in line with the objects of the issue as stated in the Prospectus dated 30/05/2025 as follows:The utilization is within the limits prescribed and purposes disclosed in the offer documents and is in compliance with the applicable provisions of SEBI (ICDR) Regulations 2018.