Change in Management

Date: September 12, 2026 To, To, BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Mumbai - 400001 Bandra Kurla Complex, Bandra (East), Mumbai – 400051 Scrip Code: 543528 ISIN No: INE0JA001018 Symbol: VENUSPIPES Subject: Re-appointment of Directors of Venus Pipes & Tubes Limited Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Members of the Company at their 12th Annual General Meeting held on Friday, September 11, 2026, have approved the following Re- appointments: 1. Mr. Arun Axaykumar Kothari (DIN: 00926613) as Chairman and Managing Director (Promoter and Executive) of the Company for a further period of 5 (Five) consecutive years with effect from 14 September, 2026 up to 13 September, 2031, be liable to retire by rotation. 2. Mr. Megharam Sagramji Choudhary (DIN: 02617107) as Wholetime Director (Promoter and Executive) of the Company for a further period of 5 (Five) consecutive years with effect from 14 September, 2026 up to 13 September, 2031, be liable to retire by rotation. 3. Mr. Dhruv Mahendrakumar Patel (DIN: 07098080) as Wholetime Director (Promoter and Executive) of the Company for a further period of 5 (Five) consecutive years with effect from 14 September, 2026 up to 13 September, 2031, be liable to retire by rotation. 4. Mr. Kailash Nath Bhandari (DIN: 00026078) as an Independent Director for a second term of five consecutive years, commencing from 19 October, 2026, up to 18 October, 2031, not liable to retire by rotation. 5. Mr. Shyam Agrawal (DIN: 03516372) as an Independent Director for a second term of five consecutive years, commencing from 19 October, 2026, up to 18 October, 2031, not liable to retire by rotation. 6. Mr. Pranay Ashok Surana (DIN: 05192392) as an Independent Director for a second term of five consecutive years, commencing from 19 October, 2026, up to 18 October, 2031, not liable to retire by rotation. 7. Mrs. Komal Lokesh Khadaria (DIN: 07805112) as an Independent Director for a second term of five consecutive years, commencing from 19 October, 2026, up to 18 October, 2031, not liable to retire by rotation. The disclosures required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, concerning the above reappointments, are provided in Annexure I. The aforesaid information shall also be hosted on the Company’s website at www.venuspipes.com The meeting commenced at 04:00 P.M. IST and concluded at 04.48 P.M. (IST). Kindly take the same on your record. Thanking you, For VENUS PIPES & TUBES LIMITED CS Pavan Kumar Jain Company Secretary and Compliance Officer Membership No. A66752 Annexure: I The information required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are as follows: Sr. Particulars Details Arun Axaykumar Dhruv Megharam Sagramji 01 Name of Director Kothari Mahendrakumar Patel Choudhary Reason for Change viz. reappointment, Re-appointment as Re-appointment as Re-appointment as 02 appointment, Managing Director Wholetime Director Wholetime Director resignation, removal, death or otherwise Re-appointment as Re-appointment as the Managing Re-appointment as the Date of the Whole-time Director for a Whole-time Director appointment / Director for a further further period of 5 for a further period of reappointment / period of 5 (Five) (Five) consecutive 5 (Five) consecutive cessation (as consecutive years 03 years with effect years with effect from applicable) & with effect from 14 from 14 September, 14 September, 2026 terms of September, 2026 up 2026 up to 13 up to 13 September, appointment / to 13 September, September, 2031, 2031, liable to retire reappointment; 2031, liable to retire liable to retire by by rotation by rotation rotation. Associated with the Company since Associated with the Associated with our 2021 as a director. Company since 2015. Company since its A qualified Holds a bachelor’s incorporation. Over Brief profile Chartered degree in engineering 19 years of 04 (in case of Accountant and from University of experience in the appointment); holds a bachelor’s Pune and a master’s stainless-steel degree in degree in technology welded pipes and commerce from from CEPT University. tubes industry. Rajasthan University Disclosure of relationships between directors 05 (in case of NA NA NA appointment of a director); Information as required pursuant Mr. Arun to BSE circular Mr. Megharam Axaykumar ref no. LIST/ Mr. Dhruv Sagramji Choudhary Kothari COMP/ 14/ 2018- Mahendrakumar Patel (DIN: 02617107) is (DIN: 00926613) is 19 and the (DIN: 07098080) is not not debarred from not debarred from 06 National Stock debarred from holding holding the office of holding the office of Exchange of India the office of Director Director by virtue of Director by virtue Limited with ref by virtue of any SEBI any SEBI order or of any SEBI order no. order or any other any other such or any other such NSE/CML/2018/2 such authority. authority. authority. 4, both dated June 20, 2018 Sr. Particulars Details Kailash Nath Pranay Ashok Komal Lokesh 01 Name of Director Shyam Agrawal Bhandari Surana Khadaria Re-appointment Re-appointment Re- Reason for Re-appointment of Mr. Shyam of Mr. Pranay appointment Change viz. of Mr. Kailash Agrawal as a Ashok Surana of Mrs. Komal reappointment, Nath Bhandari Non-Executive, as a Non- Lokesh 02 appointment, as a Non- Independent Executive, Khadaria as a resignation, Executive, Director Independent Non- removal, death or Independent Director Executive, otherwise Director Independent Director Re-appointment Re-appointment Re- Re- as a Non- as a Non- appointment appointment Executive Executive as a Non- as a Non- Independent Independent Executive Executive Director for a Director for a Independent Independent Date of second term of second term of Director for a Director for a appointment / five years five years second term of second term of reappointment / commencing commencing five years five years cessation (as from 19 from 19 October, commencing commencing applicable) & October, 2026 2026 up to 18 from 19 from 19 terms of up to 18 October, 2031, October, 2026 October, 2026 appointment / October, 2031, not liable to up to 18 up to 18 reappointment; not liable to retire by rotation. October, 2031, October, 2031, retire by not liable to not liable to rotation. retire by retire by rotation rotation Associated with Associated with Associated Associated the Company the Company with the with the since 2021. He since 2021. He Company Company holds a also holds a since 2021. He since 2021. bachelor’s doctorate in law holds a She is a degree in law from University bachelor’s in member of from Jodhpur of Rajasthan. He technology Institute of University. He was the national and master’s Companies has over 22 president of the in technology Secretaries of years of ICSI, New Delhi degree in India (“ICSI”) experience in in the year 2017 mechanical and holds a the insurance and International engineering bachelor’s sector. He is Secretary of from the degree in also on the Corporate Indian commerce. Board of one of Secretaries Institute of She has over the companies International Technology, 14 years of of Hindalco Association Bombay. He experience as Group. (“CSIA”), Hong has over 12 a qualified Kong for the year years of company 2017–18. He has experience in secretary. She Brief profile (in over 19 years of the technology has served as 04 case of experience as a sector. He was the appointment); practicing the founder of Chairperson of company Flyrobe the Surat secretary. He was (Bloomberg Chapter of a member of the top 50 global ICSI and has appellate startups 2017) also held roles au [Showing first 8,000 characters — download PDF for full document]