General Updates

Date: September 07, 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, Subject: Intimation of the date of 19th Annual General Meeting (“AGM”), Record Date and Cut- off Date for remote e-Voting and e-Voting during the AGM. We hereby inform you that the 19th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Wednesday, September 30, 2026 at 12:30 P.M. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). Further, pursuant to Regulation 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, September 23, 2026 as the ‘Record Date’ for determining the entitlement of Members to the final dividend for the financial year ended March 31, 2026, if approved by the Members at the ensuing AGM and the ‘Cut-Off Date’ for determining the eligibility of Members to vote electronically on all the resolutions set forth in the Notice of the 19th AGM. The Company is providing remote e-Voting facility prior to the AGM and e-Voting facility during the AGM to all eligible Members of the Company as per the details given below: S. No. Particulars Event Date Cut-off date for e-Voting and participation in the AGM through VC/OAV: Members whose names appear in 1. the Register of Members/List of Beneficial Owners as Wednesday, September 23, 2026 on the Cut-off Date shall be eligible to vote through remote e-Voting and e-Voting during the AGM. Record Date for the purpose of determining 2. Wednesday, September 23, 2026 entitlement to final dividend: Sunday, September 27, 2026 at 9:00 3. Remote e-Voting period will commence on: AM (IST) Tuesday, September 29, 2026 at 4. Remote e-Voting period will end on: 5:00 PM (IST) Wednesday, September 30, 2026 at 5. Day, Date & Time of AGM: 12:30 PM (IST). AGM through VC/OAVM deemed to 6. Mode and Venue of Annual General Meeting: be held at the Registered Office of the Company. Service provider for e-Voting platform & AGM through Central Depository Services (India) VC/OAVM: Limited (“CDSL”) 8. Website of the service provider for e-Voting www.evotingindia.com The Notice of the 19th Annual General Meeting and the Annual Report for the Financial Year 2025-26 have been sent to all the Members whose e-mail addresses are registered with Company/ RTA/Depositories. The details regarding (i) registering/updating e-mail addresses, (ii) casting vote through e-Voting and (iii) attending the AGM through VC/OAVM have been set out in the Notice of the AGM. The Notice of 19th AGM and the Annual Report for the Financial Year 2025-26 are also available on the Company’s website and can be accessed at https://www.hariompipes.com/investor-relations- annual-report . Kindly take the above information on your record. Thanking you, Yours sincerely, For Hariom Pipe Industries Limited Rekha Singh Company Secretary and Compliance Officer M. No.: A33986 CC to: National Securities Depository Limited; Central Depository Services (India) Limited; and Bigshare Services Private Limited