Outcome of Board Meeting

Tijaria Polypipes Limited AN 180"9001:2015 CERTIFIED COMPANY NJ\TIO~ALAWARD WINNER Date: 09/07/2026 To, To, The Manager, Listing Compliances, Department ofCorporate Services National Stock Exchange of India Limited BSELimited, Exchange Plaza, PJTowers, Dalal Street, Bandra KurlaComplex, Fort Mumbai - 400001 Mumbai-400051 Scrip Code: 533629 I Scrip Code: TI!A~.IA Sub: Outcome of Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("listing Regulations") Dear Sir/Madam, We refer to our intimation dated 015t July 2026, please note that the board of directors of the Company in its meeting held on today l.e., Ogth July 2026 has approved the following: 1. Approved the appointment of "Prarnod & Associates, Chartered Accountants, as Statutory Auditors, of the Company w.eJ. 09-07-2026 to fill the causal Vacancy caused due to resignation of Mis. Amit Ramakant & Company, subject to approvals of shareholders in the 20th general Meeting ofthe Company. 2. Approved the Appointment of Internal Auditor & Fixtheir remuneration. 3. Approved the Notice of 20th Annual General Meeting & Annual report including Board Report, Notice of AGM, and all other annexure(s). 4. Approved the Appointed Mr. Vinod Kumar Naredi, Practicing Company Secretary as Scrutinizer for conducting e-voting Process in the 20th Annual General Meeting. 5. Approved the Appointment of Ms. Vishakha Saini, Non Executive, Independent Director of the Company. We request you to take the above information on record and the same be treated as compliance under Regulation 30 and other applicable provision(s) of the listing Regulations. Correspondence Office: Regd, Office I Works: A-130 (H), Road No.9-D. Vishwakarma Industrial Area SP-1-2316, RIICDIndustrial Area Jaipur-302013 (Raj.) India Ramchandrapura, Sitapura Extn. Tel: 0141-2333722 Ja'ipur-302022 ( Raj.) India. E-mail: info@tijaria-pipes.com CIN -L25209RJ2006PLC022828 Tijaria Polypipes Limited (cid:1) .:;. . AN ISO-9&01:2015 CERTIFIED COMPANY . -.. NATJONALAWA1Ul WINNER The meeting of the board of directors of the Company commenced at 03:00 P.M. ana conCTGoed af 04:00 P.M. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/015 dated 11 Novembe,2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, are mentioned below as Annexure-1. Yours faithfully, For Tijaria Polypipes Limited Praveen Jain Tijaria(cid:1) (Whole Time Director)(cid:1) DIN: 00115002 Annexure-1 Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD2/CIR/P/2024/185 dated December 31, 2024. 01. Appointmentof"pramod&Associates, Chartered Accountants, as Statutory Auditors,(cid:1) of the Company:(cid:1) S. No.(cid:1) Particulars Disclosure 1(cid:1) Name of the Statutory Auditor Mis. Pramod & Associates, Chartered Accountants 2(cid:1) Reason for change viz. (I) Approved to fill the causal Vacancy caused due(cid:2) appointment, resignation, tq resignation of Amit Ramakant & Company,(cid:2) removal, death or otherwise(cid:2) Chartered Accountants & to hold office from 9th July . ' ' .2026 till the Date of Next Annual General Meeting to be held in the Ye<..r of 2026, and .. AlI).ApPoJAtment asstatutcrv Auditorsof the Company for a period of One year to hold office from the conclusion of the 20th annual general meeting to be held in 2026 till theconclusion of 21ST Annual General Meetingto be held in the year 2027. 3 Date of appointment and Term: One years(cid:2) Terms of appointment For a period of one years commencing from the(cid:2) conclusion of 20th Annual General Meeting of the(cid:2) Company till the conclusion of 21st Annual General Meeting of the Comgany subject to t.he approval of the Shareholders of the<:ompan'l~t the"ensuing i.e. 20th '. C~. o'. c r.. p... o.. n. , d.~ e... n. c,. e.. . ~. f.ef . p,.~. r,"' ofile,= . ,,~.·.·.... (,·..w i~ n~. ~_· _,_ c a,p" s"', e, .· r·~.·~ " o'."," f.,, ,., j M\I /J sJ .1 ~ PgL ra§g mJ} s¢ dt ·~ &IJ AY! s~ s~ oil c1 iag: te . s; Chartered A~Ii~~ ~: A- ,30 {Ht Road Industrial Ar~stered firm' witl)'a .definite aim-l~1p.nDWdI~ trial Areil(cid:2) J .~ )i" . :'lo,f',"'H" ,\" . .', (cid:2)' "I _• '(cid:2) ~ _~. '. . . . ... , '. . .. , • , .. . 'c , . lIilmetlilttdrapurll, Sltapura Extn. lei. 0141. 2333/22 "hpur·3iJ2022 (RaJ.) innia.(cid:2) 1; r'lad info{fUtlian~:1<vipe;_(orn .: ':.' .:(cid:1) ON . L2S209RJ2006?lC022828 Tijaria Polypipes Limited AN.:I$O..go01:2015 CERTIFIED COMPANY NATIONAl AWARD WINNER quality professional service. M/s. Pramod & Associates was founded to serve as an organization providing services in all spheres of finance and accounts under one roof. The organization is congregation of professionally qualified and experienced persons who are committed to add value and optimize the benefits which accrue to the clients. M/s. Pramod & Associates has been built on foundations of quality and a business focused and result oriented approach of servicing clients. We help solve problems in audit, operations, corporate governance, riskand compliance 5 Disclosure of relationships Not Applicable between directors (in case of appointment of a director) 02. Appointment of Ms. Vishakha Saini, Non Executive, Independent Director of the Company. Brief details, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No CIR/CFD/CMD/4/2015 dated September 9, 2015 and SEBI Master Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CiR/2023/123 dated 13th July, 2023 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CiR/P/0155 dated November 11, 2024 with respect to the appointment of Non-Executive Independent Director. S.No. Particulars Description 01 Name of Director Ms.Vishakha Saini [DIN: 11800700) Reason for change viz. appointment, re- Appointment 02 appointment, appointment, resignation, removal, death or otherwise; 03 Date of appotntment/re- Appointed as Non Executive Independent \ appointment/cessation (as Director w.eJ. Date of 20th AGM for a applicable) & term of appointment period of 5 Years I Ire-appointment; Subject to approval of Members in General Meeting. 04 Briefprofile (incase ofAppointmentofa She iswell-versedin strategicplanning, an director) financial restructuring across various industries and is expected to contribute significantly Improving operational efficiency. 05 Disclosure of relationships between Not related to any Director of the directors [Incase ofappQintment of Company, a director) w.-,v~,~, ",,'__' ____A_ __~· """,',',h'm",-,"' ' ,Ow,","",,,',, Reed.Office I WOI1cs: SP.l.2316. RlleO lodustrial Area Corr(!$ponden{e Offlu: .. A.130 (Hl. Road No. 'J·D, Vishwakarma Industnal Area Ramchandrapura, Sltapllril£xtll, JillP\lr,302.013 :r<aj,jIndia i3\pur<1020n ( Ral·) India. lei 'D'1~l 2333722 ON . l2,)Z091U2006?LC022828 E,,,,,,:i inlu@tijari'H'llpeS.tOm