Outcome of Board Meeting

Date: September 02, 2026 Listing Department Corporate Relationship Department The National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers Bandra East, Mumbai – 400051 Dalal Street, Mumbai - 400 001 NSE Symbol – HARIOMPIPE BSE Scrip Code – 543517 Dear Sir/Madam, Sub: Outcome of the Board Meeting held on September 02, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that the Board of Directors of the Company, at its meeting held today i.e., Wednesday, September 02, 2026, has inter-alia, considered and approved/recommended the following: 1. Reappointment of Mr. Rupesh Kumar Gupta (DIN: 00540787) as Managing Director, designated as an Executive Director, for a further period of three (3) consecutive years with effect from January 08, 2027, and the remuneration payable to him, based on the recommendations of Nomination and Remuneration Committee and Audit Committee of the Board, subject to the approval of the Members at the ensuing Annual General Meeting; 2. Appointment of Mr. Shailesh Kumar Gupta (DIN: 00540862) as Joint Managing Director, designated as an Executive Director, for a period of three (3) consecutive years with effect from September 02, 2026, and the remuneration payable to him, based on the recommendations of Nomination and Remuneration Committee and Audit Committee of the Board, subject to the approval of the Members at the ensuing Annual General Meeting; 3. Revision in the remuneration payable to Mr. Ansh Golas (DIN: 11225536), Whole-time Director of the Company, based on the recommendations of the Nomination and Remuneration Committee and Audit Committee of the Board, subject to the approval of the Members at the ensuing Annual General Meeting; 4. Remuneration payable to Mrs. Sunita Gupta (DIN: 02981707), Non-Executive Director of the Company, based on the recommendation of Nomination and Remunerations Committee and Audit Committee of the Board, subject to the approval of the Members at the ensuing Annual General Meeting. 5. Remuneration payable to Mr. Soumen Bose (DIN: 09608922), Non-executive Director, pursuant to Regulation 17(6)(ca) of the SEBI LODR Regulations, subject to approval of the Members at the ensuing Annual General Meeting. 6. The Notice convening the 19th Annual General Meeting of the Company, to be held on Wednesday, September 30, 2026 at 12:30 pm (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The detailed information as required under Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 and other applicable provisions, are enclosed herewith as ‘ANNEXURE’. The Board Meeting commenced at 1:00 pm (IST) and concluded at 02:25 pm (IST). The aforesaid information is also available on the Company’s website at: https://www.hariompipes.com/ Please take the above information on record. Thanking You, Yours faithfully, For Hariom Pipe Industries Limited Rekha Singh Company Secretary & Compliance officer M. No: A33986 Encl: As above ‘ANNEXURE’ Details with respect to re-appointment of Managing Director and appointment of Joint Managing Director of the Company as required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Name of the Director Mr. Rupesh Kumar Gupta Mr. Shailesh Kumar Gupta (DIN:00540787) (DIN: 00540862) Reason for change viz. Re-appointment Appointment appointment, resignation, cessation, removal, death or otherwise – i.e., completion of tenure Date of Appointment/re- Re-appointment of Mr. Rupesh Appointment of Mr. Shailesh appointment/cessation (as Kumar Gupta (DIN: 00540787), as Kumar Gupta (DIN: 00540862), as applicable) & term of a Managing Director of the a Joint Managing Director of the appointment/re-appointment Company for a period of three (3) Company for a period of three (3) consecutive years with effect consecutive years with effect from January 8, 2027, subject to from September 02, 2026, the approval of the Members of subject to the approval of the the Company. Members of the Company. Brief profile Mr. Rupesh Kumar Gupta, aged Mr. Shailesh Gupta, aged about (in case of Appointment) about 49 years, is the Founder 42 years, is a Bachelor of and Promoter of the Company Commerce (B.Com.) graduate and and has over two decades of has more than 15 years of experience in the steel industry. experience in the field of He has been associated with the marketing. He is the Co-Founder Company since its inception and of the Company and has been has served in various capacities, associated with the Company for including as Director and over a decade. During his Managing Director. Under his association with the Company, he leadership and guidance, the has played a significant role in the Company has achieved development and expansion of significant growth and the business and has contributed expansion. His strategic vision, to the growth of the Company leadership, business acumen and through his leadership, marketing extensive industry experience expertise and business acumen. have contributed significantly to the growth and development of the Company. Disclosure of relationships He is the son of Mrs. Sunita He is the son of Mrs. Sunita between directors (in case of Gupta, Non-Executive Non- Gupta, Non-Executive Non- appointment of a director) Independent Director; elder Independent Director; brother of brother of Mr. Shailesh Kumar Mr. Rupesh Kumar Gupta, Gupta, Whole-time Director; and Managing Director; and Uncle of father of Mr. Ansh Golas, Whole- Mr. Ansh Golas, Whole-time time Director. Except as stated Director. Except as stated above, above, he is not related to any he is not related to any other other Director of the Company. Director of the Company. Affirmation that Director being Mr. Rupesh Kumar Gupta he is Mr. Shailesh Kumar Gupta he is appointed is not disqualified not disqualified from holding the not disqualified from holding the from holding the office of office of Director under the office of Director under the Director pursuant to provisions Companies Act 2013 and other Companies Act 2013 and other of Section 164 of the applicable provisions/ applicable provisions/ Companies Act, 2013. regulations. regulations. Confirmation in compliance Mr. Rupesh Kumar Gupta is not Mr. Shailesh Kumar Gupta is not with SEBI Letter dated June 14, debarred from holding the office debarred from holding the office 2018 read along with Exchange of Director by virtue of any SEBI of Director by virtue of any SEBI Circular dated June 20, 2018 order or any other such order or any other such authority. (Affirmation that the person authority. proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority)