The 24th AGM of Riddhi Steel and Tube Limited was held on Monday, 29th September, 2025 at 03:00 PM at the Registered Office and the business as mentioned in the notice were transacted.\r\nIn this regard we have enclosed herewith the following resolution:\r\n1. Summary of proceedings of AGM as required under Regulation 30 read with Para A of Schedule II of SEBI (LODR) Regulations 2015.\r\nYou are requested to take the same on your records.