Shareholders meeting

Date: September 12, 2026 To, To, Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Bandra Dalal Street, Kurla Complex, Bandra (East), Mumbai – 400051 Mumbai - 400001 Scrip Code: 543528 ISIN- INE0JA001018 Symbol: VENUSPIPES Sub: Voting Results and Consolidated Scrutinizer’s report of 12th Annual General Meeting of the Company held on September 11, 2026. Dear Sir/ Madam, The 12th AGM of the Company was held on Friday, September 11, 2026 through Video Conference (VC)/Other Audio Visual Means (OAVM). The remote e-voting commenced on Monday, 07 September, 2026 at 09.00 A.M. IST and ended on Thursday, 10 September, 2026 at 5:00 PM IST. The facility of e- voting was also provided during the 12th AGM on September 11, 2026. In this regard, please find enclosed herewith: • The consolidated voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the 12th AGM, pursuant to Regulation 44(3) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. • The Consolidated Scrutinizer's Report dated September 12, 2026, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. We also inform you that all the resolutions set out in the Notice of the 12th Annual General Meeting were duly approved by the Members with the requisite majority. The voting results along with the Scrutinizer’s Report will also be made available on the Company’s website at (https://www.venuspipes.com) and on the website of KFin technologies Limited (‘KFintech’) the Registrar & Share Transfer Agents (RTA) of the Company www.kfintech.com. This is for your information and record. Thanking you, Yours faithfully, For Venus Pipes & Tubes Limited CS Pavan Kumar Jain Company Secretary and Compliance Officer Membership No. A66752 VENUS PIPES & TUBES LIMITED Date of the AGM/EGM 11-09-2026 Total number of shareholders on record date 55526 No. of shareholders present in the meeting either in person or through Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Conferenci Promoters and Promoter Group Resolution No. 1 IoRDINARY - To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, along with the Reports of the Board of Directors Resolution required: (Ordinary/ Special) and Auditors thereon, Whether promoter/ promoter group are interested in the agenda/resolution? NO % of Votes Polled 1%o f Votes in 1%o f Votes Ion outstanding lfavour on votes jagainst on votes No. of shares held INo. of votes shares IN o. of Votes – in No. of Votes – polled 1p olled Category IM ode of Voting {1) lpolled (2) 1(3);[(2)/(1)]* loo lfavour (4) jagainst (5) 1(6)=t(4)/(2)t*100 1(7)=t(s)/(m2)1*100 IVotes Invalid 1V otes Abstained E-Voting 1 99.9721 mm8 o o F 1 o.on 0Br––a Poll 10 0.0000 no o.000d 10,029,62' Postal Ballot (if Promoter and Promoter Group japplicable) 0 0.0000 0, 0: m0.0000 0.0000 Io1 0 Total 10,026,824 99.9721 10,026,824 0 0.0000 0 E-Voting 2,402,602 58.0621 2,402,602 , 0 100.0000 0.0000 lo 0 Poll 0.0000 0, 0 0.0000 0.0000 l@ 0 4, 137,988 Postal Ballot (if Public- Institutions japplicable) 0 0.0000 0 0 0.0000 o.00001 0' 0 Total 2,402,6021 58.062 i 2,m402,6I02 i 0 100.0000 : no bj 0 E-Voting m9 14.5136 0 100.0000 no no 0 Poll -=!zal 3.2589 m70 0 100.0000 no 0 6,548,498 @ Postal Ballot (if Public- Non Institutions japplicable) o1 0.0000 0 0 0.0000 o.00001 0 0 Total 6 17.7725 1,163,8271 0' 100.0000: 0.0000 Total 20,716, 110 13,59H 65.6168 13,593,2531 0, 100.0000 0.0000 Resolution No, 12 Resolution required: (Ordinary/ Special) IoRDINARY - To re-appoint Mr. Jayantiram Motiram Choudhary (DIN 02617118) who retires by rotation and being eligible, offers himself for re-appointment as a director Whether promoter/ promoter group are interested in the agenda/resolution? IY es % of Votes Polled 1%o f Votes in 1%o f Votes Ion outstanding lfavour on votes jagainst on votes No. of shares held INo. of votes lshares IN o. of Votes – in No. of Votes – Ip olled 1p olled Category IM ode of Voting 1(1) lpolled (2) 1(3); It2)/(1) I* loo Ifavour (4m) jagainst (5) 1(6)=t(4)/{2)t*100 1(7)=[(S)/(2)}*10C) jvotes Invalid T1V o ot es A –bst -ai -ne id E-Voting io 9 o o –m mao Poll o To o o 0 10,029,624 Postal Ballot (if Promoter and Promoter Group jappticabte) 0 o.00001 0 0 0.0000 o.00001 0 0 Total 10,026,824 n9 10,026,824 0 100.0000 Ta6aa 0 E-Voting 2,402,602 58.0621 2,402,602 0 100.0000 0.0000 l@ 0 Poll 0 no 0 0 0.0000 moTo 0 0 4, 137,988 Postal Ballot {if Public- Institutions japplicable) 0 0.0000 0 0 0.0000 0.0000 o1 0 Total 2,402,6021 58.0621 i 2,402,602 0 100.0000 mo @ 0 E-Voting 950,3861 14.51301 949,722 664 m9 0.0698 10 0 Poll 6,548,498 n2 a3 213,407 0 100.0000 0.00001 @ 0 Postal Ballot (if Public- Non Institutions japplicable) 0 0.0000 0 0 0.0000 0.0000 o1 0 m - ( 1,163, 793 17.7719 1 ,163,129: 664 '!@{g o.0S71 iI10 0 20,716,110 13,593.219 65.6167 S 664 99.9951: 0.0049 0 Resolution No 3 ORDINARY - To confirm the payment of interim Dividend (0.50 paisa/- per equity share i.e. 5%) on Equity Shares and to declare the final dividend (0,50/- per equity share i.e. 5%) on the Resolution required: (Ordinary/ Special) IEquity Shares of the Company for the financial year ended March 31, 2026 Whether promoter/ promoter group are interested in the agenda/resolution? NO % of Votes Polled % of Votes in 1%o f Votes on outstanding lfavour on votes jagainst on votes No. of shares held IN o. of votes shares No. of Votes – in INo. of Votes – polled 1p olled Category M E-o Vd oe t ino gf Voting 1(1) lpo£led ( 12 0) ,026,82411(3);t(2)/(1 9) 9t* .9 l 7o 2o 1 favour 0 (4) ajagainst (5) l oo1 (6 -) T=[( o4)/ o(2) t*100 1(7 –)=[ r(s o)/ – R(2 d)]* a1 b00 I jvotes Invalid 0 Tlv oot –es A –bstained Poll 0.0000 10,029,6241 ; Postal Ballot (if Promoter and Promoter Group Iapplicabte) 0 0.0000 a o1 0.0000 m0.000l0 o1 0 T Eo -Vta ol ting 1 20 ,, 40 02 26 ,, 68 02 24 m E9 laaT 1 20,026,38 l Io ii I 1O 0O 0.. 00 00 00 00' 0.0000 @ mr 0 0 Poll 0 0.0000 lo m( B-mol no lo 0 4,137,988 Postal Ballot (if Public- Institutions applicable) o1 0.0000 ol o1 0.0000 0.0000 o1 0 Total 2 58.0621 Imo bI 100.0000: 0.0000 no 0 E-Voting m9 mBEI m9 iiI 100.0000 0.0000 al 0 Poll 6,548,498 n2 a3 ®2 a 100.0000 0.0000 10 0 Postal Ballot (if Public- Non Institutions japplicable) 0 o.00001 o1 o1 0.0000 0.0000 o1 0 Total 1,163,827 17.7725: 6 100.0000 0.0000 lo 0 Total 20, 716, 1 lb ' 13,393,253: BaBEI 13,593,2531 @ in 100.0000 0.0000 W 0 Resolution No, Resolution required: (Ordinary/ Special) IoRDINARY - To ratify the remuneration of the Cost Auditors for the financia1 year 2026-27 Whether promoter/ promoter group are interested in the agenda/resolution? INO % of Votes Polled 1% of Votes in 1%o f Votes Ion outstanding lfavour on votes jagainst on votes No. of shares held IN o. of votes IShares IN o. of Votes –i n No. of Votes – Ip olled Ip oljed Category IM -o Vd oe no gf Voting 1(1) lpolled H(2 O) 6,8241(3)= 1(2)/(1 9)] * loo lfa–vo.uTr (4o) m Fagainst (5) -o1(6 T)=[ –(4) m/(2 m)] n* 10o l0 (7)=[(5)/(2)] m*1 o00 Votes Invalid TiV ootes Abstained Poll 0.0000 10 M no 0 Postal Bam- 10,029,624 Promoter and Promoter Group japplicabte) 0 0.0000 0 0 0.0000 0.0000 : 0 0 Total 10,026,824 99.9721 1 0 loo.0007 mo Wc 0 E-Voting 2,402,602 iFTial 2,402,602] 01 100.0000 7366] -al 0 Poll 4, 137,988 0 =BiFol @ BI 0.0000 0.0000 l@ 0 Postal Ballot (if Public- Institutions japplicable) 0 o.00001 0 0 0.0000 o.00001 o1 0 Total 2 58.0621 2,402,602 0 100.0000 mo -d 0 TaRa E-Voting m9 949,722 664 99.9301 -bTaibl -B 0 Poll 6,548,498 B:abl7 m8l9 213,407i 0 100.0000 0.0000: Iii 0 Postal Ballot (if Public- Non Institutions jappticabte) 0 m0.00d00 0 01 m0.00 l00 0.0000 o1 0 Total 1 6 664 , 0.0571 W 0 iD=T 20,716, IIO 13,593,219 –6–5TdiE [Showing first 8,000 characters — download PDF for full document]