Date: July 30, 2026

Board Meeting Outcomes

This document serves as a clarification to the Corrigendum dated July 28, 2026, regarding the Notice of Extraordinary General Meeting dated July 16, 2026. It specifically clarifies that the monetary amounts mentioned in Point No. (vi) of Item No. 1 of the Explanatory Statement titled "Purpose/Objects of the Issue and aggregate amount proposed to be raised" are denominated in "₹ Millions" (Indian Rupees Millions).

The clarified fund utilization table for the preferential issue proceeds is as follows:

| Sr No | Particulars | Estimated Amount (₹ Millions) | Estimated Timeline |

| 1 | Capital expenditure for proposed capacity expansion or establishment of new manufacturing facility at Sarora & Kuthrel Units, including land, infrastructure, plant and machinery | 250.00 | Within 6 months from date of allotment of Equity Shares |

| 2 | Incremental working capital requirements for business growth and expansion | 200.00 | Within 6 months from date of allotment of Equity Shares |

| 3 | Investment in Sambhv Tubes Limited (Wholly Owned Subsidiary) by unsecured loan for manufacturing facility expansion | 50.00 | Within 6 months from date of allotment of Equity Shares |

| 4 | General corporate purposes | 249.97 | Within 6 months from date of allotment of Equity Shares |

| | Total | 999.97 | |

Corporate Calendar & Scheduled Events

The Extraordinary General Meeting e-voting period is scheduled from Friday, August 07, 2026, at 9:00 a.m. (IST) to Sunday, August 09, 2026, at 5:00 p.m. (IST).

Other Operational / Legal / Strategic Disclosures

The document confirms that Sambhv Tubes Limited (formerly known as Sambhv Tubes Private Limited) is a Wholly Owned Subsidiary of the Company.

The amount allocated towards General Corporate Purposes (₹249.97 million) is within the limit of 25% of the gross proceeds as prescribed under SEBI ICDR Regulations.

All other contents of the Corrigendum dated July 28, 2026, and the original EGM Notice with Explanatory Statement dated July 16, 2026, remain unchanged.

This clarification is available on the Company's website at https://www.sambhv.com/investor-information.php.