Cubex Tubings Ltd

Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the unaudited Financial Results of the Company for the 2nd Quarter and Half Year ended 30thSeptember 2024 and Limited Review Report of Statutory Auditors in this regard.Further the Company has approved the 01 / 2024-25 EGM Notice for appointment of Mr. Mr. Virendra Bhandari (DIN: 00062228) as Managing Director and Regularization of Mr. Akshay Bhandari (DIN: 09783327)as Director and his appointment at Whole Time Director of the Company.The Notice of 01/2024 EGM will be shared separately in due course.The Board Meeting of the Board of Directors commenced at 02:00 P.M and concluded at 05:00P.M.