CUBEX TUBINGS LTD. - Closure of Trading Window

With reference to the above cited Subject, this is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, the 30th August, 2022 to Monday, the 5th of September, 2022 (both days inclusive) in connection with the 43rd Annual General Meeting of the Company schedule to be held on Monday, the 5th September, 2022 at 10.30 A.M through Video Conferencing ('VC') / Other Audio Visual Means (''OAVM'). Further the e-Voting periods begins on Thursday, the 1- September, 2022 at 10: 00 AM and ends on Sunday, the 4th September, 2022 at 5: 00 P.M and the Cut-off date for e-Voting is 29th August, 2022.