Shareholders meeting

Texmo/Sec/2026-27/28 September 02, 2026 To, To, Manager (Listing) The Corporate Relationship Department National Stock Exchange of India Ltd Bombay Stock Exchange Ltd, Exchange Plaza, 5th Floor 25th Floor, New Trading Ring, Bandra kulra Complex, Bandra (E) P.J.Tower, Dalal Street, Mumbai 400051 Mumbai-400001 Ref: (i) Texmo Pipes and Products Limited (ISIN - INE141K01013), BSE Code: 533164, NSE Symbol: TEXMOPIPES (ii) Our letter No. Texmo/Sec/2026-27/24 dated August 20, 2026 Sub: Submission of Corrigendum to Notice of 18th Annual General Meeting Dear Sir/Madam, With reference to the subject cited above, we would like to state that we have submitted the Notice of Annual General Meeting (AGM) scheduled to be held on Friday, September 11, 2026 vide our aforesaid letter. In this respect, please find attached herewith Corrigendum to the Notice of 18th AGM, which is self-explanatory. Company is in process of sending the Corrigendum to the Shareholders and others who are entitled to receive the same. This is for the information of the Exchange and Members thereof. Thanking you. Yours Faithfully, For Texmo Pipes and Products Limited Ajay Shrivastava Company Secretary and Compliance Officer Encl: As above. CORRIGENDUM TO THE NOTICE OF 18th ANNUAL GENERAL MEETING TO BE HELD ON 11TH SEPTEMBER, 2026 This Corrigendum to the Notice of 18th Annual General Meeting (AGM) dated 12th August, 2026, which is already sent to the Shareholders and the others who are entitled to receive the same, is being issued by the Company and they should also take note of the following: 1. In Explanatory Statement to item no 4, on page no 13 (as mentioned on bottom) of the Notice, following shall be added in sub-clause (a) of clause 2, i.e. (a) The object of the Issue through Preferential Offer, as mentioned hereunder: The Company intends to utilize the proceeds raised through the issue towards the following objects: (i) To support and meet out the working capital requirements of the Company in the ordinary course of business. Intended utilization of the issue proceeds and tentative deployment schedule towards the objects of the issue has been set out herein below: Sr. Particulars Total amounts to Tentative timeline no. be utilized for for utilization of object Issue proceeds (Rs. in lakhs) 1 To support and meet out the 698.44 Within three months working capital requirements of the Company in the ordinary course of business Total 698.44 2. In Explanatory Statement to item no 4, on page no 13 (as mentioned on bottom) of the Notice, following shall be added in before last paragraph in sub-clause (c) of clause 2, i.e. (c) Pricing of the Preferential Issue, as mentioned hereunder: The Equity Shares of the Company are frequently traded on the Stock Exchange(s) in terms of Regulation 164 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”). 3. In Explanatory Statement to item no 4, on page no 15 (as mentioned on bottom) of the Notice, following shall be substituted/replaced in sub-clause (q) of clause 2, i.e. (q) Disclosure as specified in under Regulations 163(1)(j) of the SEBI (ICDR) Regulations, should be read as follows: (q) Current and Proposed status of the allottee(s) post the preferential issues namely, Promoter or Non-Promoter: Pursuant to Regulation 163(1)(j) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the current and proposed status of the proposed allottee(s) post the preferential issue is set out below: Sr. no. Name of the Allottee(s) Current Status Proposed Status Post Preferential Issue 1 Mr. Sanjay Kumar Agrawal Promoter Promoter 2 Mrs. Rashmi Agrawal Promoter Promoter The aforesaid proposed allottee(s) are presently classified as Promoters of the Company and their status as Promoters shall continue to remain unchanged pursuant to the proposed Preferential Issue. This Corrigendum should be read in continuation of and in conjunction with Notice of AGM sent to the Shareholders and the others who are entitled to receive the same. This Corrigendum to the Notice of AGM will also be available on Company’s website at https://texmopipe.com Place: Burhanpur (M.P.) For: Texmo Pipes and Products Ltd. Date: September 02, 2026 Sd/- Ajay Shrivastava Company Secretary and Compliance Officer