Appointment

PPFL/SE/2026-2027/034 September 18, 2026 BSE Limited National Stock Exchange of India Ltd. 25th Floor, P.J. Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai-400001 Bandra (E), Mumbai -400051 Scrip Code: 542907 Scrip Symbol: PRINCEPIPE Dear Sir/Madam, Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to above mentioned SEBI Listing Regulations, we hereby inform you that the members of the Company at the 39th Annual General Meeting (AGM) held on Wednesday, September 16, 2026, at 11:30 a.m. have approved the following re-appointments: 1. Re-appointment of Mr. Jayant S. Chheda (DIN: 00013206) as the Chairman and Managing Director of the Company for a period of three (3) years commencing from August 21, 2026 to August 20, 2029. The requisite details are enclosed as Annexure A. 2. Re-appointment of Mr. Parag J. Chheda (DIN: 00013222) as Whole Time Director designated as a Joint Managing Director of the Company for a period of three (3) years commencing from August 21, 2026 to August 20, 2029. The requisite details are enclosed as Annexure B. 3. Re-appointment of Mr. Vipul J. Chheda (DIN: 00013234) as Whole Time Director designated as an Execu(cid:415)ve Director of the Company for a period of three (3) years commencing from August 21, 2026 to August 20, 2029. The requisite details are enclosed as Annexure C. 4. Re-appointment of M/s. N.A. Shah Associates LLP., Chartered Accountants, as the Statutory Auditors of the Company for the second term of 5 (five) consecu(cid:415)ve years, to hold office from the conclusion of 39th Annual General Mee(cid:415)ng un(cid:415)l the conclusion of 44th Annual General Mee(cid:415)ng of the Company. The requisite details are enclosed as Annexure D. Corp. Off.: The Ruby, 8th Floor; 29, Senapati Bapat Marg (Tulsi Pipe Road), Dadar (W), Mumbai - 400 028; Maharashtra, India. T: 022-6602 2222 F: 022-6602 2220 E: info@princepipes.com W: www.princepipes.com Regd. Off.: Survey No. 132/1/1/3, Athal road, Village Athal, Naroli, Silvassa, Dadra Nagar Haveli, India – 396235. CIN: L26932DN1987PLC005837 Printed on 100% Recycled Paper ♻ The aforesaid resolutions were duly approved by the Members with the requisite majority. Disclosures required under Regulation 30 of SEBI (LODR) Regulations read with SEBI circular No. SEBI/HO/CFD/POD2/CIR/P/0155 dated November 11, 2024 in respect of the aforesaid re-appointments are enclosed herewith as Annexures A to D. We request you to kindly take the above information on record. Thanking You. For Prince Pipes and Fittings Limited Jyoti Sancheti Company Secretary & Compliance Officer Membership No. F9639 Encl: As Above Corp. Off.: The Ruby, 8th Floor; 29, Senapati Bapat Marg (Tulsi Pipe Road), Dadar (W), Mumbai - 400 028; Maharashtra, India. T: 022-6602 2222 F: 022-6602 2220 E: info@princepipes.com W: www.princepipes.com Regd. Off.: Survey No. 132/1/1/3, Athal road, Village Athal, Naroli, Silvassa, Dadra Nagar Haveli, India – 396235. CIN: L26932DN1987PLC005837 Printed on 100% Recycled Paper ♻ Annexure-A Sr. Particulars Details 1. Reason for change viz. appointment, re-appointment, Re-appointment of Mr. Jayant S. Chheda (DIN: resignation, removal, death or otherwise; 00013206) as the Chairman and Managing Director of the Company. 2. Date of appointment/re-appointment/cessation (as Re-appointed for a further term of three (3) applicable) & term of appointment/re-appointment years, commencing from August 21, 2026 to August 20, 2029, both days inclusive. 3. Brief profile (in case of appointment) Mr. Jayant S. Chheda has been associated with the Company since its incorporation and serving as the Chairman and Managing Director of the Company. He has over five decades of rich experience in the plastic industry and has played a vital role in the establishment, growth and strategic development of the Company. In recognition of his outstanding contribution to the industry, he was conferred with the ‘Lifetime Achievement Award’ at the Vinyl India Conference, 2014. 4. Disclosure of relationships between directors (in case Mr. Jayant S. Chheda is the father of Mr. Parag J. of appointment of a director) Chheda, Joint Managing Director and Mr. Vipul J. Chheda, Executive Director of the Company. 5. Information as required pursuant to BSE Circular ref. Mr. Jayant S. Chheda is not debarred from no. LIST/COMP/14/2018-19 and NSE ref. no. holding the office of director by virtue of any SEBI NSE/ML/2018/24 dated June 20, 2018, regarding the order or any other such authority. director not being debarred from holding the office by virtue of any SEBI order or any other such authority. Corp. Off.: The Ruby, 8th Floor; 29, Senapati Bapat Marg (Tulsi Pipe Road), Dadar (W), Mumbai - 400 028; Maharashtra, India. T: 022-6602 2222 F: 022-6602 2220 E: info@princepipes.com W: www.princepipes.com Regd. Off.: Survey No. 132/1/1/3, Athal road, Village Athal, Naroli, Silvassa, Dadra Nagar Haveli, India – 396235. CIN: L26932DN1987PLC005837 Printed on 100% Recycled Paper ♻ Annexure-B Sr. Particulars Details 1. Reason for change viz. appointment, re-appointment, Re-appointment of Mr. Parag J. Chheda (DIN: resignation, removal, death or otherwise; 00013222) as Whole time Director designated as a Joint Managing Director of the Company. 2. Date of appointment/re-appointment/cessation (as Re-appointed for a further term of three (3) applicable) & term of appointment/re-appointment years, commencing from August 21, 2026 to August 20, 2029, both days inclusive. 3. Brief profile (in case of appointment) Mr. Parag J. Chheda has been associated with the Company since April 27, 1996 as a Director. He holds an associate degree in business administration from Oakland Community College. He has over 32 years of extensive industry experience, proven leadership, and significant contributions to the sustained growth and success of the Company. He was awarded with the ‘Inspiring Business Leader Award’ at the Economic Times Summit, 2016 for the ‘Business and Industry’ sector. 4. Disclosure of relationships between directors (in case of Mr. Parag J. Chheda is the son of Mr. Jayant S. appointment of a director) Chheda, Chairman and Managing Director and brother of Mr. Vipul J. Chheda, Executive Director of the Company. 5. Information as required pursuant to BSE Circular ref. no. Mr. Parag J. Chheda is not debarred from LIST/COMP/14/2018-19 and NSE ref. no. NSE/ML/2018/24 holding the office of director by virtue of any dated June 20, 2018, regarding the director not being SEBI order or any other such authority. debarred from holding the office by virtue of any SEBI order or any other such authority. Corp. Off.: The Ruby, 8th Floor; 29, Senapati Bapat Marg (Tulsi Pipe Road), Dadar (W), Mumbai - 400 028; Maharashtra, India. T: 022-6602 2222 F: 022-6602 2220 E: info@princepipes.com W: www.princepipes.com Regd. Off.: Survey No. 132/1/1/3, Athal road, Village Athal, Naroli, Silvassa, Dadra Nagar Haveli, India – 396235. CIN: L26932DN1987PLC005837 Printed on 100% Recycled Paper ♻ Annexure-C Sr. Particulars Details 1. Reason for change viz. appointment, re-appointment, Re-appointment of Mr. Vipul J. Chheda as Whole resignation, removal, death or otherwise; time Director designated as an Executive director of the Company. 2. Date of appointment/re-appointment/cessation (as Re-appointed for a further term of three (3) applicable) & term of appointment/re-appointment years, commencing from August 21, 2026 to August 20, 2029, both days inclusive. 3. Brief profile (in case of appointment) Mr. Vipul J. Chheda has been associated with the Company since March 11, 1997 as a Director. He holds a higher secondary certificate from the Maharashtra State Board of Secondary and Higher Secondary Education. He has over 29 years of comprehensive experience in the piping industry, with extensive expertise in project sales, marketing, key account management, and [Showing first 8,000 characters — download PDF for full document]