Record Date for Final Divided for FY 2025-26 is on Wednesday, September 9, 2026

PPFL/SE/2026-2027/029 September 02, 2026 BSE Limited National Stock Exchange of India Ltd. 25th Floor, P.J Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai - 400001 Bandra (E), Mumbai - 400051 Scrip Code: 542907 Scrip Symbol: PRINCEPIPE Dear Sir/Madam, Sub: Intimation of Book Closure and Record Date under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the above, we would like to furnish the following details. Particulars Date 39th Annual General Meeting 16th September, 2026, Wednesday Book Closure Period for the purpose of the 39th 10th September, 2026, Thursday to Annual General Meeting 16th September, 2026, Wednesday (both days inclusive) E-Voting cut-off date / Record Date for 9th September, 2026, Wednesday Dividend E-Voting Period 13th September, 2026, Sunday at 9:00 A.M. (IST) and ends on 15th September, 2026, Tuesday at 5:00 P.M. (IST) This is for your information and records. Thanking you, Yours Faithfully, For Prince Pipes and Fittings Limited Jyoti Sancheti Company Secretary & Compliance Officer FCS: 9639 Corp. Off.: The Ruby, 8th Floor; 29, Senapati Bapat Marg (Tulsi Pipe Road), Dadar (W), Mumbai - 400 028; Maharashtra, India. T: 022-6602 2222 F: 022-6602 2220 E: info@princepipes.com W: www.princepipes.com Regd. Off.: Survey No. 132/1/1/3, Athal road, Village Athal, Naroli, Silvassa, Dadra Nagar Haveli, India – 396235. CIN: L26932DN1987PLC005837 Printed on 100% Recycled Paper ♻