Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ratnamani Metals & Tubes has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 7, 2025, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended on September 30, 2025. Further, as intimated earlier vide letter dated September 26, 2025, Ratnamani Metals & Tubes has informed that, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Internal Procedure and Conduct for Prohibition of Insider Trading (RMTL’s Insider Trading Code) by the Designated Persons of the Company and their immediate relatives, the Trading Window for dealing in the securities of the Company by the Designated Persons of the Company and their immediate relatives will remain closed from Wednesday, October 1, 2025 up to Sunday, November 9, 2025 for the purpose of announcement of the aforesaid Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended on September 30, 2025. The above information shall also be available on the website of the Company i.e. www.ratnamani.com. 

The above information is a part of company’s filings submitted to BSE.