Rama Steel Tubes Limited informed that the Board of Directors of the Company in their meeting held August 12,2022. The resignation of Mr. Kapil Datta from the position of Company Compliance Officer of the Company with effect from close of business August 20,2022. The appointment of Mr. Arpit Suri (Membership No.

F10371) as Company & Compliance Officer of the Company with effect from August 22, 2022. Mr. Arpit Suri is a Fellow Member of Institute of Company Secretaries of India. He is also a law graduate and post graduate in Commerce.

He has 10 years of experience in Corporate Secretarial functions and meeting compliance requirements of listed companies. He has worked with reputed corporates.