Book closure and cutoff date for 17th AGM

Date: 01.09.2026 Department of Corporate Services Listing Department BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai—400001 BSE Script Code: - 538817 SUB: BOOK CLOSURE AND CUTOFF DATE FOR E-VOTING AT 17TH ANNUAL GENERAL MEETING TO BE HELD ON 30TH SEPTEMBER,2026 THROUGH VC/OAVM AT 11:00 A.M. Dear Sir/ Madam, This is to inform you all that the 17th AGM of the Company scheduled to be held on Wednesday, September 30,2026 at 11:00 A.M. (IST) via Video Conference/Other Audio-Visual Means. Company has fixed September 23,2026 as cut-off date for the purpose of voting at AGM to be held on September 30,2026. Further the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2026 to September 30, 2026 (both days inclusive) for the purpose of 17th AGM. The remote e-voting period commences on Sunday, September 27, 2026 (9:00 a.m.) and ends on Tuesday, September 29, 2026 (5:00 pm). During this period members of the Company, holding shares as on the cut-off date of September 23, 2026 may cast their vote by remote e- voting. This is for your information and record. Yours Faithfully, For CAPTAIN PIPES LIMITED, KHG IO CHP AA DL I A 6RLDFDDHS5P2oo6 eaiEEhN cbg 9 xo taRi:R aei7n8 tt s I :e aIA 2teC PoiflT 20oL=4l n=yA DNc4 04n:I d :7N 2sG 9 FU I0c i 6, y4dc a gEM E.oP ,92 0mn B- 10 ud9oA E e E i68 rs t.td R92=h- 0ot5 se25a rG = 1i8 7d l gb 0 V fC Oy a1a, n6 u, b ei5 R3o PntG 0 r:7d AhA 1 sg03eO iobL 3JO e o= rP lb :K d @oI7 n3 2D oA 0 :O c56 8. fd C2 8L at 10 +T.2 th0Ai5 1K b0 0, id o. .5 P34 s 20 5H 46 n. . 4 '5 7T6I 2d9 30C , 5cA 0o h b0H 2 '= cSd Ie20A 9 Nurb= 456 e0 PD m62G "d,I 3IA 9 e8 PU ee nLeJ dE85 t= 68A S dR a6Rc .1eA3 CA 167J O1f52TK 95 M4, 9O b6S ,b21T bT0b, C0R 98eb1NO cEf6=7eE =2caP Gf1T4dec9= Or36se7" ePo bAben fA3A 45a1c1LlL,49f 3A K754aaP Hd I e C,H ADIA Mr. Gopal D. Khichadia Managing Director DIN: 00127947 Place: Rajkot