Scoda Tubes Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On November 13, 2025

we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Thursday, November 13, 2025, at the registered office of the Company which was commenced at 04:30 P.M. and concluded at 05:00 P.M. have: 1. Considered, approved and taken on record the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on September 30, 2025 along with Limited Review Report. In this regard, we are hereby submitting the followings: a) Unaudited Standalone Financial Results for the quarter and half year ended on September 30, 2025; b) Limited Review Reports.