Shareholders meeting

r - & 011-48440050 ' I-II TeCI-i m Info@hitechpipes.in pl pES & www.hitechpipes.in BUILDING A NEW INDIA September 29, 2026 Manager, Listing Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Rotunda Bandra Kurla Complex- Bandra (E), Building, Dalal Street, Fort Mumbai-400051 Mumbai- 400001 NSE Symbol: HITECH Scrip Code: 543411 Sub: Consolidated Voting Results and Scrutinizer’s Report of 42°¢ Annual General Meeting of the Company Dear Sir/ Ma’am, We wish to inform you that the 42nd Annual General Meeting (“AGM”) of the Company was held on Monday, September 28, 2026 at 11:45 A.M. through Video Conferencing (“VC”) / Other Audio Visual Means (“OVAM”). In this regard, please find enclosed the following: 1) Consolidated (remote e-voting & e-voting at AGM) Voting Results in the format prescribed under Regulation 44 of the SEBI (LODR) Regulations, 2015. 2) Consolidated Scrutinizer’s Report on the Remote e-voting and e-voting at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. All resolutions as set out in the Notice has been duly approved by the Shareholders with requisite majority. Kindly take the above compliance on records and oblige. Thanking You Yours Truly, ForHI-TECH PIPES LIMITED For HI-TECH PIPES LIMITED Company Secretary Arun Kumar Company Secretary Encl: As above MS PIPES & HOLLOW SECTIONS | GPGC SHEET & COLOR COATED COIL | GI & GP PIPES. | CR COILS & STRIPS =2 HI-TECH PIPES LIMITED 505, Pearls Omaxe Tower, Netaji Subhash Place, Pitampura, New Delhi -110034 CIN: L27202DL1985PLC019750 E n d t i m e o f t h e m e e t i n g S t a r t t i m e o f t h e m e e t i n g D a t e o ft h e m e e t i n g / l a s t T y p e o f m e e t i n g N a m e o f t h e c o m p a n y I S I N M S E I S y m b o N S E S y m b o l S c r i p c o d e l l r r m n ( i r s e i o f n o s b a l u a l c 1 2 : 5 0 P M 1 1 : 4 5 A M 2 8 - 0 9 - 2 0 2 A G M H I - T E C H I N E 1 0 6 T 0 N O T L I S T H I T E C H 5 4 3 4 1 1 I 0 D D D M F N a a e i a ot Ife t e o m b e r m s u oa Rn ec pe d M e N u m bi ep e h e S c r u i n i n t e 2 9 - 0 1 2 - 0 9 0 2 8 C c s N S P N A V - 2 0 - 2 0 A E N 2 2 S 6 6 S S Record date 21-09-2026 Voting results b e r o f s h a r e h o l d e r s o n r c o r d 102970 N b a N o u b l r o m s h c t h a e a r r r e h o l d e r n d P l d e r s p t m r t o e e t s n e e d e d t h e m r g r o u p n t i n t h e e e t e i t n i u g h h e r v i n n f e Disclosure notes on voting results resolution passed in the meeting Public Promoters and Promoter group Resolution(1) aW R gh e ee s n d at h o l u /e t rr i e o sp n or lo r um e t i o n ? o t e r / p q u i r e d : r o ( m O o r t d e i r n g a r r o p a r e i S p e c i a l r e s t e d i n t O r d i n a r y No I n s t i t u t i o n s P u b l Ni c o- |n I n s t i t u t |i o n s P u b l i c - G r o u p P r o m o t |e r a n d P r o m o t e r C a t e g o r y D e s c r i p t i o n f P E T aB oP E T aB P P E r o l l - V o t i n g o t a l p p l i c a b l e ) a j ( io f o o l l - V o t i n g o t a l p p l i c a b l e ) a l (o it f o s t a l o l l - V o t i n g o t n g < o ~ , n o M o d e of e s o l u t i o n c o n s 6 1 4 9 9 3 1 1 3 2 3 1 1 3 2 1 5 1 0 3 1 5 1 0 3 0 I E S H E shis o,. M 1 r e d 0 1 2 2 1 0 0 2 1 8 4 0 0 8 4 9 5 7 0 9 9 3 4 6 4 3 9 3 4 6 4 3 5 4 2 8 0 7 5 4 2 8 0 7 @ p o l l e d v o t e s N o . o f 1 . 5 0 2 1 1 2 9 5 6 0 1 0 5 7 6 . 6 1 1 2 2 1 9 3 4 6 [ 7 6 . 6 1 1 2 2 1 9 3 4 6 | 9 5 . 8 3 7 1 8 4 5 4 2 8 9 5 . 8 3 7 1 8 4 5 4 2 8 | e H @ M |F 0 @ |= * s h a r e s T I I A v V O U r 1 a o a i n s t o n o u t s t a n d i n g o o m v o t e s — % o f V o t e s p o l l e d No. of N o . o f A u d i t o r ' Rs e p o r tt h e r e o n . 3 1 s t M a r c h , 2 0 2 6 , t o g e t h e r w i t h t h e r e p o r t o fC o n s o l i d a t e d F i n a n c i a l S t a t e m e n t s ) o f t h e C oA d o p t i o n o f A n n u a l A u d i t e d S t a n d a l o n e F i n 9 9 . 9 9 1 9 0 . 0 0 8 1 1 0 0 1 0 0 1 0 0 1 0 0 @ o r |o ( 6 ) = p o l l e d l l e d | f a v o u r o n v o t e s | a g a i n s t o n v o t s% o fv o t e s i n % o f V o t e s t h e B o a r d o f D i r e c t o r ' s a n d t h e m p a n y f o r t h e f i n a n c i a l y e a r e n d e d n c i a l S t a t e m e n t s ( a l o n g w i t h Whether resolution Pass Not. Total 203107734 107773159 |53.0621 107773054 99.9999 0.0001 Total 86261499 1295709 1.5021 1295604 99.9919 0.0081 applicable) Ballot Postal Textual Information(1) Textual Information(1) Text Block t i e og s n a r a l l e h o r e s M / o n s d r t h u , 7 2 V e r e i m n 1 , v o t i n 0 , 7 2 9 Category Votes Details Invalid Votes Public Insitutions 100729 0 i t u Resolution(2) W e h s e o t l h u e t r i o p n r o r m e o t e q u i r r e / d p : r o m o t e r ( O r d i n a o u / p a r e e c i a t h e O r d i n a r y agenda/resolution? IP IP GPP D n s t i t u t i oNu b l i c - n s t i t u t i o= u b l i i r o u p r o m o t e rr o m o t e r C a t e g o e s c r i p t i n s o n n s a n r y o n o | fr e (P P E T a IP P E T a(P P E s i f o s Bt aa ll l o t o l l - V o t i n g o t a l p p l i c a b l e ) B a lo ls ot ta l o l l - V o t i n g o t a l p p l i c a b l e ) i f B a lo ls ot ta l o l l - V o t i n g v o t i n g : M o d e o f o l u t i o n c o n 8 6 2 8 2 8 8 8 8 8 s h d e r 2 6 6 2 2 aN e 6 1 4 3 1 1 3 1 1 1 5 1 1 5 1 W r he s o . 9 2 2 3 3 ef 0 0 1 2 0 0 2 8 0 0 8 N 2 1 1 4 4 o 9 4 2 @ 0 9 6 4 3 6 4 3 8 0 7 8 0 7 l e d v o t 0 0 1 . 5 0 2 1 7 6 . 6 1 1 2 0 0 7 6 . 6 1 1 2 9 5 . 8 3 7 1 0 0 | 9 5 . 8 3 7 1 v y ( 3 ) = s h a r e s o u t s t a n d i n g : p o l l e od n % o f V o t e s D i r e c t o r r o t a t i o n a n d b e T o a p p o i n t M r . 0 0 1 2 9 3 7 8 3 2 1 9 3 4 6 4 0 0 2 1 9 3 4 6 4 8 4 5 4 2 8 0 0 0 8 4 5 4 2 8 0 5 % — i fn a v o u r : N o . o fv o t e s e l i g i b l e , o f f e r s l e s h w a r P r a s 91 .9 82 56 1 4 1 1 0 0 0 1 0 0 ( 6 ) = a g a i n s t p o l l e d ? v o t e —s f a v o u or n v o t e |s o j o f , \ o o f y g t e s i i n o ; h i m s e l f r e - a p p o i n t m e n t d ( D I N : 4 3 8 6 1 8 ) , w h o l i 0 0 0 . 1 4 8 6 0 0 0 0 0 0 0 0 e r e ) r o o - p o l l e d a g a i n os nt v o t s$ o f j V o t e s . a W h o l e T i m e l e t o r e t i r e s b y atoT )el 260.35 1205. olc eh eru uloser 7701 3921 n t 7 7 o i 1 8 set no 332 3 e s 1 1 s 9 9 tulo r No 62 62 T Y 9 9 e e 9 9 x s . . t 9 8 lau 289 415 n 0 0 ( . . 1 0 1 ) 0 4 Text Block t ie l l o l e s/ o n sd r t hu n c ee ,a p , 7 V a r e L i m n o1 , v o t i n g0 , 7 2 9 Public Insitutions Public Insitutions 100729 Promoter Promoter Group Category Votes Details Invalid Votes tollaB latsoP lloP snoitutitsnI gnitoV-E -cilbuP latoT )elbacilppa ¢; snoitutitsnI tollaB latsoP -cilbuP lloP gnitoV-E latoT )elbacilppa fi( puorG tollaB latsoP retomorP retomorP lloP gnitoV-E gnitov yrogetaC edoM snoc noituloser noitpircseD ?noituloser/adnega retomorp/retomorp rehtehW ranidrO( :deriuqer noituloseR 99416268 23113682 23113682 30151288 30151288 dleh serahs deredi retni puor )laicepS 0 0 9075921 34643912 0 0 34643912 70824548 0 0 70824548 dellop etov detse 0 0 1205.1 2116.67 0 0 2116.67 1738.59| 0 0 1738.59 001*])1()2[ =)3( lN gnidnatstuo £ no dellop yaicnanif tnatnuoccA tsoC tevorppa oT oN yranidrO (noituloseR 2sa 3 0 0 3083921 34643912 0 0 34643912 70824548 0 0 70824548 @ ruovaf seto .oN 72-6 )254000 :NRF( onoitacifit ) 9258.99 6091 =)6( ellop tsniaga setov ruovaf setov mfio<.mo foioN apmoC rotiduA tsoC , telbaya pnoitarenu 0 0 1741.0 0 0 0 0 0 0 0 0 ooy@ys = ellop dell setov tsniaga setayjfo ,.oC &rahkeh applicable) T 5 3 . 0 6 2 . 5 0 2 1 e 1 1 s 0 2 o l u 7 7 9 3 t 7 8 i 1 0 o 2 3 s 1 1 o 0 0 Y 9 9 e 9 9 s . . 9 5 8 2 2 9 Disclosure notes resolution u a l Text Block t i e e s / o n s d r t h u , a p , 7 2 V e r e i m n o 1 , 0 v o t i n 0 , 7 2 9 Promoter Promoter Group Category Votes - snI n ut I i n o 5 Plot No 14, Rajbagh Colony, NSP & Ass [Showing first 8,000 characters — download PDF for full document]