UMIYA TUBES LIMITED (CIN: L25910GJ2013PLC074916)

Umiya Tubes Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled for Saturday, 30th May 2026, with the primary agenda being to consider and approve the audited financial results for the quarter and financial year ended on 31st March 2026.

The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015 (SEBI Listing Regulations).

Additionally, the company confirms that in accordance with its Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed since 1st April 2026. The trading restrictions will remain in effect until 48 hours after the announcement of the board meeting outcomes to the stock exchange.