The 39th Annual General Meeting (AGM) of Mukat Pipes Limited was held on Monday, 28th September, 2026 at 2:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical attendance of the members at the AGM. The Meeting concluded at 2:46 p.m. and the e-voting at the AGM was disabled after 15 minutes from the completion of the Meeting and the AGM concluded at 3:01 p.m.

REF/MPL/2026/603 Date:28.09.2026 The Manager, Dept. of Corporate Services, BSE Ltd., P.J. Towers, Dalal Street, Mumbai – 400 001. Security Code – 523832 Sub.: Proceedings of the 39th Annual General Meeting (AGM). Ref.: Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ============================================================= Dear Sir/ Madam, We would like to inform you that pursuant to the General Circulars dated April 8, 2020, April 13, 2020, May 5, 2020 and subsequent circulars issued in this regard, the latest being Circular dated September 22, 2025 (“MCA Circulars”), and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘SEBI Listing Regulations’) and Circulars issued by SEBI (collectively referred to as ‘Circulars'), the 39th Annual General Meeting of Mukat Pipes Limited was held on Monday, September 28, 2026 at 2.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical attendance of the Members at the AGM. The Meeting commenced at 2:00 P.M. (IST) and concluded at 2:46 P.M. (IST). The e- voting process at the AGM was concluded thereafter. Enclosed herewith please find the proceedings of the 39th Annual General Meeting. The consolidated outcome of the voting will be disclosed after receipt of Scrutinizer’s Report. We request you to take the same on record and acknowledge the receipt of the same. Thanking you, Yours faithfully, For MUKAT PIPES LIMITED (ROOPINDER SINGH) CHAIRMAN DIN: 01239483 SUMMARY OF PROCEEDINGS OF THE 39TH ANNUAL GENERAL MEETING OF MUKAT PIPES LTD (“COMPANY”) HELD ON 28TH SEPTEMBER, 2026. 1. The Chairman welcomed all the members, Directors and other Panelists and started the meeting with the introduction of Panelists for the 39th Annual General Meeting of the Company. After the introduction, the Chairman start the proceedings of the meeting. 2. The Chairman informed that as the required Quorum was present, the meeting be commenced. 3. The Chairman further informed that this AGM was conducted through Video Conferencing/ Other Audio Video Means (VC/OAVM) in accordance with the circulars issued by the Ministry of Corporate Affairs and by the Securities and Exchange Board of India (SEBI). The Chairman also informed that the company has tied up with MUFG lntime India Pvt. Ltd to provide facility for voting through remote e-voting, e-voting during the AGM and participation in the AGM through VC/ OAVM facility. 4. The Chairman informed the Members that in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company had provided to its Members, facility to cast their votes by electronic means through Remote E-voting in respect of all resolutions as set out in the Notice convening the 39th Annual General Meeting. The Remote E-voting had commenced from 24th September, 2026 at 9.00 a.m. and ended on 27th September, 2026 at 5.00 p.m. The voting rights of the Members as on the cutoff date i.e. 21st September, 2026, has been considered for ascertaining the members entitled to cast their votes on resolutions set out in the Notice of this Annual General Meeting. The Chairman then informed the Members that those who have not voted through remote e-voting can cast their votes through e-voting facility during the AGM and further informed that Mr. Sudeshkumar V. Joshi, Chartered Accountant, has been appointed as the Scrutinizer to scrutinize the Remote E-voting process and voting done through e-voting at this meeting, in a fair and transparent manner. 5. The Chairman informed the Members that with the consent of the Members present, the Notice calling this Annual General Meeting, be taken as 'Read'. The Chairman further informed that the Annual Report for financial year 2025-26 inter-alia containing the Auditors' Report on financial statements has been sent to the Members. The following businesses were transacted at the Annual General Meeting: No. Particulars Type of Mode of Voting Resolution 1. To receive, consider and adopt the audited Financial Ordinary Remote e-voting Statements of the Company for the year ended March 31, & e-voting at 2026 including Audited Balance Sheet as at March 31, the AGM 2026, the Statement of Profit and Loss, the Statement of Changes in Equity and the Cash Flow Statement for the year ended on that date together with the reports of the Directors’ and Auditor’s thereon. 2. To appoint a Director in place of Mrs. Sandeep Kaur Ordinary Remote e-voting Ahluwalia (DIN: 01355454) who retires by rotation and & e-voting at being eligible offers herself for re-appointment. the AGM 3. To approve re-appointment of and payment of Special Remote e-voting remuneration to Mrs. Sandeep Kaur Ahluwalia (DIN: & e-voting at 01355454) as Whole Time Director (WTD) of the Company the AGM for a further period of three (3) years with effect from 01.10.2026 to 30.09.2029 4. To approve re-appointment of and payment of Special Remote e-voting remuneration to Mr. Roopinder Singh (DIN: 01239483), & e-voting at Chairman of the Company as a Whole Time Director (WTD) the AGM to be designated as Chairman cum Executive Director of the Company for a further period of three (3) years with effect from 01.07.2026 to 30.06.2029 5. To approve sale, lease or otherwise dispose of the whole or Special Remote e-voting substantially the whole of the undertaking of the company. & e-voting at the AGM 6. The Chairman then invited Members who had registered themselves as speakers to speak by turn and those who wish to ask questions or seek clarification(s) on the item as set out in the Notice calling this meeting to do so. After all the speakers had spoken the Chairman then moved on to further proceedings. 7. The Chairman informed further that Mr. Sudehkumar V. Joshi, Chartered Accountant has been appointed as Scrutinizer for the e-voting process. Results for remote e-voting and e-voting during the AGM will be placed on the website of the company and will also be submitted to the Stock Exchange as per the relevant provisions of the Companies Act and the SEBI Listing Regulations. 8. The chairman informed the members that e-voting will be disabled after 15 minutes from the completion of the meeting. Any members who have still to cast their votes were requested to complete their e-voting. 9. The Chairman then concluded the Meeting with vote of thanks to Shareholders, Company’s workers & staff, bankers, consultants, service providers and customers, who have contributed to the progress of the Company. For MUKAT PIPES LIMITED (ROOPINDER SINGH) CHAIRMAN DIN: 01239483