Submission of Corrigendum to the Notice of AGM and Annual Report along with the revised Annual Report

I' ° DELIVERING AI)( E XCELLENCE PIPES 'STRENGTH IN PIPES TRUST IN QUALITY Date- 15.09.2026 Department of Corporate Relationship BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. Scrip Code- 544072 Subject: Corrigendum to the Notice of Annual General Meeting and Annual Report circulated to Shareholders on September 05, 2026 Dear Sir/Madam, This isin continuation to the Notice of Annual General Meeting and Annual Report of the Company dated September 03, 2026, which has already been emailed to all the shareholders of the Company on September 05, 2026. A Corrigendum is being issued today to inform all the Shareholders to whom the Notice has been sent regarding changes in the Notice and Explanatory Statement. A copy of detailed corrigendum is enclosed herewith. The said corrigendum is also being sent to all the Shareholders and being uploaded on the website of the Company. Except as detailed in the attached corrigendum, all other items of the Notice along with Explanatory Statement as contained in the Annual Report, shall remain unchanged. This Corrigendum will also be available on the Website of the company www.aikpipes.com. Please note that, effective from the date hereof, the Notice of Annual General Meeting as contained in the Annual Report dated September 03, 2026, shall always be read collectively with this corrigendum. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we kindly request you to take into record the above submissions and the attached Corrigendum. Please take the same on your records and suitably disseminated at all concerned. Harsha Shivnani (Company Secretary & Compliance Officer) M.No.: A71172 AIK PIPES AND POLYMERS LIMITED Regd.Office : F-9, Vinayak Enclave, Opp. Post Office Vaishali Nagar, (Raj.) 302021 Works : 29, Govindam Industrial Park, Govindgarh, Jaipur (Raj.) 303712 +91 6375005570, +91 8955629082 www.aikpipes.com| info@aikpipes.com | CIN: L25209RJ2017PLC059111 I' ° [DELIVERING /‘ll( E XCELLENCE PIPES 'STRENGTH IN PIPES TRUST IN QUALITY CORRIGENDUM TO THE NOTICE OF ANNUAL GENERAL MEETING 15t September, 2026 Folio No./DPID & Client ID: Dear Shareholder, This is in reference to the Notice and Annual Report for the convening the 09% Annual General Meeting of the Company (“AGM”) to be held on Wednesday, 30t September 2026 at 01:00 p.m. IST, through Video Conference or Other Audio Visual Means, e-mailed to you on 05t September 2026. In this regard, we wish to inform you that, due to an inadvertent typographical error, the name of the Related Party has been incorrectly stated as “M/s AIK Pipesi”n the Notice and Annual Report convening the Annual General Meeting (“AGM”) of the Company for the financial year ended 31 March, 2026. The correct name of the Related Party is “M/s AIK Pipes and Pumps”. Accordingly, wherever the name “M/s AIK Pipes” appears in the aforesaid Notice of AGM and Annual Report, the same shall be read and construed as “M/s AIK Pipes and Pumps”. The aforesaid correction is limited to the name of the Related Party and does not otherwise affect any other disclosure, information, financial statement or matter contained in the Notice of AGM or the Annual Report. All other contents of the AGM Notice and Annual Report, save and except as amended / clarified by this Corrigendum, shall remain unchanged. The Corrigendum shall deem to be an integral part of the AGM Notice. Please find attached the corrected version of the said AGM Notice. The same is also available and can be downloaded from the website of the Company at the web-linkhttps://www.aikpipes.com/document- list?cat=annual-reports . The said AGM Notice (as attached) shall also be available on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com/ and on the website of the Stock Exchanges i.e, BSE Limited at https://www.bseindia.com/. Looking forward to your participation at the AGM and continued support. Thanking you, Yours faithfully, Harsha Shivnani (Company Secretary & Compliance Officer) M.No.: A71172 AIK PIPES AND POLYMERS LIMITED Regd.Office : F-9, Vinayak Enclave, Opp. Post Office Vaishali Nagar, (Raj.) 302021 Works : 29, Govindam Industrial Park, Govindgarh, Jaipur (Raj.) 303712 +91 6375005570, +91 8955629082 www.aikpipes.com| info@aikpipes.com | CIN: L25209RJ2017PLC059111 AIK PIPes And Polymers lImIted 09tH AnnUAl rePort 2025-26 Table of Contents SR. CONTENTS Page No. 1 About Us 1 2 Corporate Information 2-3 3 Notice of Annual General 4-36 Meeting 4 Director’s Report along 37-68 with Management Discussion and Analysis 5 Independent Auditor’s 69-80 Report 6 Audited Financial 81 Statements onwards ABOUT US Established in 2017, AIK Pipes and Polymers Limited has emerged as one of the fastest- growing and leading companies in its sector. We specialize in in crafting high-performance solutions with a comprehensive range of HDPE, MDPE, and PPR pipes—built to power essential sectors like water distribution, gas transmission, sewerage systems, and the telecom industry. At AIK PIPES, innovation flows through everything we do. We leverage world-class technologies and innovative processes to deliver products that meet the evolving demands of millions of households and industries. Our unwavering commitment to quality and sustainability ensures that every solution we provide stands as a benchmark of durability, performance, and environmental responsibility. We believe that every product developed, every system introduced and every process upgraded should serve not just immediate business goals but also the long term well-being of the society. 1 (Annual Report 2025-26) COrpOrATe InfOrmATIOn BOARD OF DIRECTORS Mr. Imran Khan Executive, Managing Director Mrs. Tahira Sheikh Executive, Whole-time director, Women Director Mr. Ajayraj Singh Khangarot Non-Executive Director Mr. Pradeep Kumar Agarwal Non-Executive, Independent Director Mr. Mohammad Hanif Khan Non-Executive Director Mr. Bhagat Singh Shekhawat Non-Executive, Independent Director KEY MANAGERIAL PERSONNEL (KMP) Chief Financial Officer Mrs. Tahira Sheikh Company Secretary and Compliance Officer Ms. Harsha Shivnani AUDITORS STATUTORY AUDITOR M/S R P Khandelwal & Associates Chartered Accountants, 402, Venkteshwar Tower, Near cine star, central spine, Vidhyadhar Nagar, Jaipur, Rajasthan- 302039 SECRETARIAL AUDITOR M/S H KHANDELWAL & Associates. Company Secretaries 120, Arjun Nagar, Durgapura, Tonk Road, Jaipur, Rajasthan-302018 INTERNAL AUDITOR M/s S A S H & Associates Chartered Accountants G-2, Ground Floor, Plot No. B-2/530, Chitrakoot Opposite Chitrakoot Stadium, Jaipur-302021 2 (Annual Report 2025-26) REGISTRAR & SHARE TRANSFER AGENT M/s Skyline Financial Services Private Limited D-153A, 1st Floor, Okhla Industrial Area, Phase-I, New Delhi-110020 Email - info@skylinerta.com Tel No. -11-40450193-97 BANKER ICICI Bank Limited, Heerapath, Madhyam Marg, Mansarovar, Jaipur – 302020, Rajasthan, India. CORPORATE OFFICE PLOT NO 29 Govindam Industries Park, Gram Sayu, Govindgarh, Jaipur, Rajasthan, India, 303712. REGISTERED OFFICE Office No. 506, 5th Floor, Elements, Mall, Ajmer Road, Vaishali Nagar, Jaipur, Rajasthan, India, 302021 Email: aikpipesnpolymers@gmail.com, info@aikpipes.com CIN: L25209RJ2017PLC059111 Contact No.: +91 6375005570 +91 8955629082 3 (Annual Report 2025-26) NOTICE NOTICE is hereby given that the Ninth (09th) Annual General Meeting (“AGM”) of the Members of the AIK Pipes and Polymers Limited (“the Company”) will be held on Wednesday, 30th September, 2026 at 01:00 P.M. (IST) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”) to transact the following business: - ORDINARY BUSINESS: 1. To adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026, along with the Reports of the Board of Directors and the Auditors thereon. 2. To re-appoint a director in place of Mr. Mohammad Hanif Khan (DIN: 10211298), who retires by rotation and, bei [Showing first 8,000 characters — download PDF for full document]