Riddhi Steel & Tube: Board Meeting Outcome for Outcome Of Board Meeting U/R 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For Allotment Of Bonus Equity Shares In The Ratio Of 1:2 To The Shareholders As On Record Date

The Board of Directors of the company in its meeting held today i.e. 18.02.2026 has considered and approved the following:1. Allotment of 41 45 126 Bonus Equity Shares of Rs. 10/- each to the existing Shareholders of the Company in the proportion of 1 fully paid up Bonus Equity Share of Rs. 10/- each for every 2 existing Equity Shares of Rs. 10/- to the eligible Members whose names appeared in the Register of Members maintained by Registrar and Transfer Agent / Register of beneficial ownership as received from NSDL / CDSL (Depositories) as on Record Date i.e. February 17 2026. Therefore now the paid-up Equity Share Capital of the Company stands increased from Rs. 8 29 02 520/- divided into 82 90 252 Equity Shares of Rs. 10/- each to Rs. 12 43 53 780/- divided into 1 24 35 378 Equity Shares of Rs. 10/- each.The meeting of Board of Directors commenced at 11.00 A.M. and closed at around 12:30 P.M.