Cubex Tubings Ltd Share Price

AGM Date: 05 Sep 2022

AGM 05/09/2022 As required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the 43rd Annual Report of the Company for the Financial Year 2021-2022. The said Annual Report will also be uploaded on the Company's website at https://www.cubextubings.com/. (As Per BSE Announcement dated on 10.08.2022) With reference to the above cited Subject, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, herewith is the enclosed proceedings of the 43rd Annual General Meeting of the Company held at 10:30 A.M on Monday, the 5th September, 2022 through Video Conference (VC) or other Audio Visual means (OAVM) (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosed the Voting Results, in the prescribed Format in respect of the votes cast through eVoting at the 43rd Annual General Meeting of the Company held on 5th September, 2022. A copy of the Scrutinizer Report is also enclosed herewith. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosed the Voting Results, in the prescribed Format in respect of the votes cast through eVoting at the 43rd Annual General Meeting of the Company held on 5th September, 2022. A copy of the Scrutinizer Report is also enclosed herewith. (Clerical mistake rectified) Cubex Tubings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 7/9/2022)

AGM Date: 15 Jul 2023

Detailed in the Attachment As required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the 44th Annual Report of the Company for the Financial Year 2022-2023. The said Annual Report will also be uploaded on the Company's website at https://www.cubextubings.com/. (As per BSE Announcement Dated on 22/06/2023) With reference to the cited Subject, we are herewith enclosing the Copies of Advertisement issued in Newspapers on 23-06-2023 in 'BUSINESS STANDARD' (English Language) and NAVA TELANGANA (Telugu Language) with respect to the Notice of the 44 th Annual General Meeting (AGM) of the Company, Book Closure and remote e-Voting. (As per BSE Announcement Dated on 24/06/2023) Enclosed (As Per BSE Announcement dated on 17.07.2023)

AGM Date: 25 Jul 2024

As required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the 45th Annual Report of the Company for the Financial Year 2023-2024 With reference to the above cited Subject, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, herewith is the enclosed proceedings of the 45th Annual General Meeting of the Company held at 10:30 A.M on Thursday, the 25th July, 2024 through Video Conference (VC) or other Audio-Visual means (OAVM). (As Per BSE Announcement dated on 25.07.2024) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosed the Voting Results, in the prescribed Format in respect of the votes cast through e-Voting at the 45th Annual General Meeting of the Company held on 25th July, 2024 (As Per BSE Announcement Dated on: 26/07/2024)

EGM Date: 12 Dec 2024

NOTICE is hereby given that the 01ST Extra Ordinary General Meeting of the Shareholders of Cubex Tubings Ltd will be held on Thursday, the 12th Day of December, 2024 at 10.30 A.M through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') OUTCOME OF THE 01ST EXTRA ORDINARY GENERAL MEETING OF 2024-25 OF THE COMPANY (As Per Bse Announcement Dated on 12.12.2024) EGM Voting Results - Scrutinizer''s Report (As Per Bse Announcement Dated on 14.12.2024)