Copy of Newspaper Publication

PIPES www.hitechpipes.in BUILDING A NEW INDIA Date: 08/09/2026 Manager, Listing Department, National Stock Exchange of India | BSE Limited Limited Phiroze Jeejeebhoy Towers, Rotunda Exchange Plaza, Plot No. C/1, G Block, Building, Dalal Street, Fort Bandra Kurla Complex- Bandra (E), Mumbai- 400001 Mumbai-400051 Scrip Code: 543411 NSE Symbol: HITECH Sub: Copy of Newspaper Publication regarding completion of dispatch of Notice of 427¢ Annual General Meeting and Annual Report for FY 2025-26. Dear Sir/ Madam, Please find enclosed herewith copy of Newspaper Publication published by the Company, English edition in “Financial Express” and Hindi edition in “Jansatta” with respect to completion of dispatch of Notice of 42nd AGM along with Annual Report for FY 2025-26 to the members of the Company. The above information is also available on website of the company www.hitechpipes.in. Kindly take the same on record. MS PIPES & HOLLOW SECTIONS | GPGC SHEET & COLOR COATED COIL | Gl & GP PIPES | CR COILS & STRIPS ——= HI-TECH PIPES LIMITED 505, Pearls Omaxe Tower, Netaji Subhash Place, Pitampura, New Delhi -110034 CIN: L27202DL1985PLC019750 'WWMW.FINANCIALEXPRESS.COM w SUNDAY, SEPTEMBER 6, 2026 FE SUNDAY 15 Hi-TeCH PIPES HIBU-tTLE CBNH PIA PEBS LIMMI TED e broken open and the contents held in Regd. Office: No. 505, Pearls Omaxe tower, Netaji Subhash Place, Pitampura, New Delhi-110034 CIN: L27202DL1985PLC019750 Email: info@hitechpipes.in, Website: www.hitechpipes.in NOTICE OF 42ND ANNUAL GENERAL MEETING AND E-VOTING INFORMATION ke 1 NOTICE Is hereby given that the 42nd Annual General Mesting ("AGM") of the mémbers of the unt Customer's Address Gompany wil be held on Monday, 26th day of September, 2026 at 11:45 A.M. (IST) through Video 740 |H.No. 2121, Near Lps School, Carferencing (*VC")! Other Audio-Visual Mezns (*OAVM') to'ransact the businesses as set foihin the arges | Geelu Colony, Delhi-110032 4No 1t 5i 0c 5c , o Pf e aA rG lM s. OT mh ae x v ae n Tu oe w eorf, t hNee tmaejeit Sinugb hshaasllh hPalvaece d, ePsimteamdp uLro ab,e iNe wRe Dgeilshlie-r 1ed1 0O0ff3i4c e of the Company 140 |C-7/1, Krishna Nagar,Mandir 2. Incompliance withall the applicabls provisions of the Companes Act, 2013 and rules made thereunder arges {Marg, Delhi-110051 and the Securities and Exchenge Board of India ("SEBJ) (Listing Obligations and Disclosure Requiremants) Regulations, 2015, read with General Circular Nos, 20/2020, 0212022, 102022, 0812023, .40 . |A-62, Sector-35, Noida, 0972024 and 03/2025 dated 5th May, 2020, 5th May, 2022, 28th December, 2022, 25th September, 2023 arges |U ttar Pradesh-201301 and 19th September, 2024 {collectively referred to as "MCA Circulars*) and the Sscurites and Exchange Board ofIndia ("SEBI) has vids its Cicular No. SEBVHO/CFDI CMD1/CIR/P/2020/79 dated .40 [H.No 160, Ghondii Village, 12th May; 2020, Circular No. SEBUHOICFDICMD2ICIRIPI2021/41 dated 15th January 2021 and Circular arges | KrishnaNagar, Delhi-110051 No. SEBUHO/GFDICMD2ICIR/P/2022/62 dated May 13, 2022, SEBIHO/CFDIPGD-2/P/CIRI2023/4 dated 40 [F-1311C, Krishna Nagar, January 5, 2023 and SEBI/HO/CFD/GFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 (callectively arges | Delhi-110051 referred to a5 "SEBI Circulars*), the Company has e-mailed the Notice of the 421 AGM along with theAnnual Report for the F.Y. 2025-26 on Friday, 04th 8eptember, 2026 thraugh electronic mode only, 1o those members whose e-meal addresses are registered wih the Company! Registrar & Transfer Agent .40 |35, NewKrishna Nagar, or Depository Participant. Further, theletle s dispatched o the members whose email address were |- arges | Delhi-110051 notregistered withthe Company! Regis& tTrranasfrer Agent or Depository Parlcipant providing a web link where Notica of AGM and Annual Report can be accessed: The shared web link| QR codé is as .40 | F-7/16, Krishna Nagar, follows: : arges | Delhi-110051 Notice of AGM 7 Annual Report 40 |100,Ram Vihar, https:/ihitechpipes.infwp-content/uploads/2026/09/42_AGM arges | Delhi-110092 NOTICE pdf 40 |B-7/20, KrishnaNagar, arges | Delhi-110051 00 |9, Radhey PurExin, Physical copies shall be made available to the member(s) who may reguest:the same at arges | Krishna Nagar, Delhi-110051 cs@hitechpipes.in. € i . The Annual Report for the F.Y. 2025-26 and the Notice of the 42nd AGM has also been available on the 40 |H.No.110, Ram Nagar, website of the Company wwi.hitechpipes.in and on the website of Stock Exchanges I.e. National arges | Krishna Nagar, Delhi-110051 Stock Exchange of India Limited ww.nseindia.com and BSE Limited www.bseindia,com 4. Instructions for remote e-voting and e-voting during the AGM: A0 {C-15, IndraPark, StreetNo-11, In compliance to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management arges | KrishnaNagar, Delhi-110051 and Administration) Rules, 2014, as amended from time totime, the Secretaria! Standard on-Gsheral Meeling (88-2) issued by the Institute of Company Secrataries of India’and Regulation 44 of SEB| A4 | 16/6, Geeta Colony, (Listing Obligations andisclosuse Requirements) Regulafions, 2015 as amended. from ime o fime arges | Delhi-110051 1he Company is providing the members the facility fo exercise their right fo vote'at the 42nd AGM by electronic means only before the AGM and during the proceedings of the AGM in respect of the businesses: 40 | 17/38, Geeta Colony, Krishna 10 be transacted at the AGM and for this pugposethe Company has availed.the services of Bigshare irges [Nagar, Delhi-110051 Services Pvt. Ltd. “|'6. The detailed instructions for the e-voting are giveri,in the Notice of the AGM, Members are 40 | 173-3rdFloor, BahubaliEnclave, requested to note the following: g rges | Pushpanjal, Delhi-110092 - TheRemote e-vating shall bs commencing on Friday, 25th September, 2028t 09:00 a.m, and shall and on Sunday, 27th September, 2026 at 05:00 .. The e-voling module shali be disabled 40 |45, Gali No-8, India Park; by Bigshare Services P, Lid.for the voting thereafterand Members will not b allowed to vote rges| Krishna Nagar, Delhi-110051 slectronically beyond the said date and ime. - Thewoling ights of the Members (or emote e-voting or voting during the AGM) shallbe in proportion 40 |B-36, NewLayalpura, totheir share ofthe paid-up squily share capital of the company as on Monday, 21st September, rges | Delhi-110051 2026 ("Cut-Off Date"). A person whosa fiame s recordad in the Register of members orin the Register of Bensficial Owner maintained with by the Deposilory as on the Cut-Offdate only shall 40 |D:2/22%, 2nd Floor, DLF Plaza, Bropura, Sahibabad, be enfitled to availthe facityf remote e-voting as well as the vofing during fhe AGM. 1988 | Ghaziabad Uttar Pradesh-201005 Any persBn, who aoquires the shares of the Company and becomes a member ofthe Company after theispatch ofA GM Notios and holds shares as on the Gut-Offcate .. Monday, 215t Monday, 2026 40 |B-23 KrishnaNagar, may ablained theilogin Id and passiord by following the procedure given in the Notica of the AGH. rges | Delhi-110051 = Facof viotilng tthrouyigh electronic voting system shll also be made avalable during the proceeding 40 [3 RamNagar, of AGM. Members attending the AGM through VEIOAVM, who have not casted their vote by remole rges| Delhi-110051 &:voting, shallbe ableto exerciss their right during the AGM by following the procedure givenin theNoticeofthe AGM. - - i = Mambers who have already casted thelr vole by reriote e-voling prior o the AGM, will be sligble: 40 | A-7/25, KrishnaNagar, rges| Delhi-110051 Topartcipate atthe AGM but shall not be enfiled to cast their vote again on such resolution(s). - In casa sharsholders/ investor have any queries regarding E-vating, you may refer the Frequently 40 |9/3541, Krishna Nagar, Asked Questions (FAQs') and i-Vote e-Vofing module ayailable at fitps:/fvote.bigshareoniine.com, under download sackion or you can email s to ivote @bigshereonine.com orcall s at: 022-62636338 rges | Delhi-110051 6. The Board [Showing first 8,000 characters — download PDF for full document]