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®(cid:1) Tijaria Polypipes Lin ited ;,T 'I J,A R I A(cid:1) AN 150-9001:2015 CERTIFIED COMPANY NATIONAL AWARD WINNER 26-05-2026 The Manager, Listing Compliances, Department of Corporate Services National Stock Exchange of India Limited, BSELimited, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai-400001 Mumbai-400051 Scrip Code: 533629 NSE Symbol: TIJARIA Dear SirjMadam, Sub: Outcome of the Board Meeting held on 26th May. 2026 Pursuant to the requirements of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable provisions, if any, it is hereby informed that the Board of Directors of our company in its meeting held on Tuesday 26thMay, 2026 which commenced at 03.00 P.M. and concluded at 05:30 P.M. inter-alia, have approved the following: 1.(cid:2) Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2026 along with Independent Auditor's Report thereon, Statement of Assets and Liabilities for the year ended on 31st March, 2026, Cash Flow Statement for the year ended 31 0 March, 2026 and Statement on Impact of Audit Qualifications. This is for your information and record. Thanking you , Yours faithfully, For: Tijaria Polypipes Limited Praveen jain Tijaria (Whole Time Director) DIN: 00115002 Correspondence Office: Regd. Office / Works: A-130(HLRoadNo,9-0,VishwakarmaIndustrial Area Jaipur-302013 (Raj,) India SP-1-2316, RIICO Industrial Area Tel : 0141-2333722 Ramchandrapura, Sitapura Extn. E-mail: info@tijaria-pipes.com Jaipur-302022( Raj.) India,(cid:1) CIN -L25209RJ2006PLC022828(cid:1) ®(cid:1) Tijaria Polypipes Limited (cid:1) AN 150-9001 :2015 CER TIFIED COMPANY N~TIONALAWARDWINNER INTEGRATED FILING (FINANCIAL) PURSUANT TO SEBI Circular No. SEBI/HO /CFD/CFD-PoD-2/CIR/P/2024/185 dated(cid:1) December 31,2024, read with BSE Circular No. 20250102-4 and NSE Circular No.:(cid:1) NSE/CML/2025/02(cid:1) A.(cid:1) FINANCIAL RESULTS- ATIACHED B.(cid:1) STATEMENT ON DEVIATION OR VARIATION FOR PROCEEDS OF PUBLIC ISSUE, RIGHTS ISSUE, PREFERENTIAL ISSUE, QUALIFIED INSTITUTIONS PLACEMENT ETC. - NOT APPLICABLE C.(cid:2) FORMAT FOR DISCLOSING OUTSTANDING DEFAULT ON LOANS AND DEBT SECURITIES (cid:2) ATIACHED(cid:2) D.(cid:1) FORMAT FOR DISCLOSURE OF RELATED PARTY TRANSACTIONS (APPLICABLE ONLY FOR HALF YEARLY FILINGS I.E., 2ND AND 4TH QUARTER) - ATIACHED E.(cid:1) STATEMENT ON IMPACT OF AUDIT QUALIFICATIONS (FOR AUDIT REPORT WITH MODIFIED OPINION) SUBMITTED ALONG WITH ANNUAL AUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED SEPARATELY) (APPLICABLE ONLY FOR ANNUAL FILING I.E., 4TH QUARTER)-ATIACHED - - - ------ Correspondence Office : Regd. Office / Works: A-130 (HI, RoadNo.9-0,VishwakarmaIndustrialArea SP-1-2316, RIICO Industrial Area Jaipur-302013 (Raj.) India Ramchandrapura, Sitapura Extn. Tel :0141-2333722 Jaipur-302022 ( Raj.) India. E-mail: Info@tijaria-pipes.com CIN -L25209RJ2006PLC022828 Tijaria Polypipes I-,inlited (cid:1) AN 150-9001 :2015 CERTIFIED COMPANY NATIONAL AWARD WINNER C. OUTSTANDING DEFAULT ON LOANS AND DEBT SECURITIES S. No. Particulars in INR crore 1. Loans I revolving facilities like cash credit from banks I financial institutions A Total amount outstanding as on date ' 54.56 B Of the total amount outstanding, amount of default as 54.56 on date 2. Unlisted debt securities i.e, NCDs and NCRPS A Total amount outstanding as on date a B Of the total amount outstanding, amount of default as a on date 3. Total financial indebtedness of the listed entity 54.56 including short-term and long-term debt Corre spondence Offlce: Regd. Office / Works: A-l30 (H).Road No. 9-D.vishwakarrnaIndustrial Area ~ P-1-231b , RIICO Industrial Area Jairur-302013 (Raj.)India Rarnchandrapura, Sitapura Extn, Tel :014 1-2333 722 Jaipur-302022 ( Raj.) India. E-mail: info@tijaria-pipes.com CIN-L2S209RJ2006PLC022828 Tijaria Polypipes Limited AN 150-9001 :2015 CERTI FIED COMPANY NATIONAL AWARD WINNER D.Related Party Transactions Statement for the year ended March 31, 2026 Amount in lakhs Particulars Key Management Companies Other Related Personnel controlled by Key Parties Management Personnel & their relatives Unsecured loans: Outstanding as on Oct 01, 2025 824.03 292.76 loan taken 14.16 loan paid ­ Outstanding as on March 31, 838.19 292.76 2026(Cr.) Remuneration: Opening as on Oct 01, 2025 0.22 Remuneration expenses 1.32 Remuneration paid 1.32 Closing as on March 31, 2026 0.22 Purchase& Sale of Goods (Dr)/Cr: Outstanding as on Oct 01, 2025 0.07 Saleduring the period Payment Paid during the period ­ Purchase during the period Payment received during the period Outstanding as on March 31, 2026 0.07 ---J Correspondence Office: Regd. Office I Works: I A·130 (Hl. RoadNo.9·D.Vishwakarma IndustrialArea SP-1-2316,RlleoIndustrialArea I Jaipur-302013 (Raj.) India namchandrapura, Sitapura Extn. I Tel: 0141-2333722 J"ipur·302022 I Raj.) India. E-mail: info@tijaria-pipes.com CIN -L25209RJ2006PLC022828 Tiiaria Polvnines Limited (cid:1) NAMES OF RElATED-PdRTItS' AND DESCRIPTION OVRElATI 01:2015 CERTIFIED COMPANY NATIONAL AWARD WINNER 1 Key Managerial Personnel(KMPs) Mr. Alok Jain Tijaria Managing Director(cid:1) Mr. Vikas Jain Tijaria Whole time Director(cid:1) Mr. Praveen Jain Tijaria Whole time Director(cid:1) Mr. Vineet Jain Tijaria Whole time Director & CFO(cid:1) Mrs. Madhuri Sain Company Secretary & Compliance Officer(cid:1) 2 Enterprises over which KMP and their relatives exercise significant control Tijaria Vinyl Private Limited(cid:1) Tijaria Industries limited(cid:1) 3 Other Related Parties Tijaria LED Industries(cid:1) Anu Jain Tijaria(cid:1) Reema jain Tijaria(cid:1) Sonal Jain Tijaria(cid:1) For Tijaria Polypipes Limited Praveen jain Tijaria(cid:1) (Whole Time Director)(cid:1) DIN: 00115002(cid:1) Correspondence Office: Regd. Office / Works:(cid:1) A-130 (HI.Road No. 9-D, Vishwakarma Industrial Area SP-1-2316, RIICOIndustrial Area(cid:1) Jaipur-302013 (Raj.) India Ramchandrapura, Sitapura Extn.(cid:1) Tel: 0141-2333722 JaipUr-302022 ( Raj.) India.(cid:1) E-mail: info@tijaria-pipes.com (IN -L25209RJ2006PLC022828(cid:1) T ,IJARIA Tijaria Polypipes Limited AN 150·9001:2015 CERTIFIED COMPANY NATIONAL AWARD WINNER ANNEXURE I Statement on Impact ofAudit Qualifications (for audit report with modified opinion) submitted along-with Annual Audited Financial Results· (Standalone) I. S.NO. Particulars Audited Figures (as reported Adjusted Ftgures before adjusting for (audited figures qualifications) after adjustingI (RS. In Lacs) for qualifications) (RS.ln Lacs) . 01 Total income as on 31.03.2026 22.29 22.29 I 02 Total Expenditure 151.06 151.06 I 03 Net Profit/CLoss) -128.72 -128.72 04 Earnings Per Share -0.45 -0.45 I 05 Total Assets 4877.11 4877.11 06 Total Liabilities 8,256.08 8,256.08 07 Net Worth -3,378.97 -3,378.97 08 Anyother financial item(s) (as felt appropriate by the management) Audit Qualification (each audit qualification separately): a. Details of Audit Qualification: i. Bank of India as declared Non-Performing Assets (NPA) to the Company on 30.06.202;1 (w.e.f 27.11.2020) as on date outstanding loan amount was 7116.27 Lacs and Bank Guarantee Rs. 57 lacs total Rs. 7173.27 Lacs. As per the section 13(8) of the SARFAESI Act, 2002 the right of redemption of secured assets, Bank of India has excising the power and forfeited Equity shares investment of Promoters / Directors and their relatives total Amount Rs. 540.27 Lacs. This has been shown in Financials statements as Loan against shares forfeited. ii. During this quarter of the Financial Year 2025-26, Bank of India did not engage in an transactions involving forfeited shares. In the preceding Financial Year 2023-24, the Bank sold 71,69,116 shares ofTijaria Polypipes Limited for a total of Rs. 4,65,27,031 (Rs.6.49 Pr --- ShareJ.-During-the Financial-Year 2022-Z-3;-Bank-of-India-disposed of-14;-1-7;-858 forfeited Brre Osp (Ho rd ~e ~nc ~e I .ce m: ~ w.nti~rtail s& [Showing first 8,000 characters — download PDF for full document]