Voting results of AGM

DATE: 30.09.2026 Department of Corporate Services Listing Department BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai—400001 BSE Script Code: - 538817 SUB: VOTING RESULTS OF 17TH AGM Respected Sir/Madam, Pursuant to regulation 44(3) of SEBI (LODR) Regulations, 2015, we are submitting herewith the voting results in respect of the business transacted at the 17th Annual General Meeting. Please take the same on your record. Thanking You Yours Faithfully, FOR CAPTAIN PIPES LIMITED, GOPAL KHICHADIA MANAGING DIRECTOR DIN: 00127947 9/30/26, 4:02 PM CAPTAINPIPESVOTING30092026.xml.html General information about company Scrip code 538817 NSE Symbol NOTLISTED MSEI Symbol CAPPIPES ISIN INE513R01026 Name of the company CAPTAIN PIPES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 11:00 AM End time of the meeting 11:09 AM file:///C:/Users/Dell/Desktop/New folder/CAPTAIN PIPES/2026-27/ANNUAL REPORT/REPORT/VOTING/CAPTAINPIPESVOTING30092026.xml.… 1/8 9/30/26, 4:02 PM CAPTAINPIPESVOTING30092026.xml.html Scrutinizer Details Name of the Scrutinizer KISHOR DUDHATRA Firms Name KISHOR DUDHATRA Qualification CS Membership Number F7236 Date of Board Meeting in which appointed 11-08-2026 Date of Issuance of Report to the company 30-09-2026 file:///C:/Users/Dell/Desktop/New folder/CAPTAIN PIPES/2026-27/ANNUAL REPORT/REPORT/VOTING/CAPTAINPIPESVOTING30092026.xml.… 2/8 9/30/26, 4:02 PM CAPTAINPIPESVOTING30092026.xml.html Voting results Record date 23-09-2026 Total number of shareholders on record date 54787 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 38 No. of resolution passed in the meeting 2 Disclosure of notes on voting results file:///C:/Users/Dell/Desktop/New folder/CAPTAIN PIPES/2026-27/ANNUAL REPORT/REPORT/VOTING/CAPTAINPIPESVOTING30092026.xml.… 3/8 9/30/26, 4:02 PM CAPTAINPIPESVOTING30092026.xml.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, Description of resolution considered TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 61828800 62.4911 61828800 0 100 0 Poll Promoter 98940127 and Postal Promoter Ballot (if Group applicable) Total 98940127 61828800 62.4911 61828800 0 100 0 E-Voting 0 0 0 0 0 0 Poll 195997 Public- Postal Institutions Ballot (if applicable) Total 195997 0 0 0 0 0 0 E-Voting 1470561 2.6978 1470461 100 99.9932 0.0068 Poll 54508676 Public- Non Postal Institutions Ballot (if applicable) Total 54508676 1470561 2.6978 1470461 100 99.9932 0.0068 Total 153644800 63299361 41.1985 63299261 100 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Dell/Desktop/New folder/CAPTAIN PIPES/2026-27/ANNUAL REPORT/REPORT/VOTING/CAPTAINPIPESVOTING30092026.xml.… 4/8 9/30/26, 4:02 PM CAPTAINPIPESVOTING30092026.xml.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/Dell/Desktop/New folder/CAPTAIN PIPES/2026-27/ANNUAL REPORT/REPORT/VOTING/CAPTAINPIPESVOTING30092026.xml.… 5/8 9/30/26, 4:02 PM CAPTAINPIPESVOTING30092026.xml.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPOINT A DIRECTOR IN PLACE OF MR. GOPAL D. KHICHADIA Description of resolution considered (DIN: 00127947), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll Promoter and 98940127 Promoter Postal Ballot Group (if applicable) Total 98940127 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 195997 Public- Postal Ballot Institutions (if applicable) Total 195997 0 0 0 0 0 0 E-Voting 1470561 2.6978 1470181 380 99.9742 0.0258 Poll 54508676 Public- Non Postal Ballot Institutions (if applicable) Total 54508676 1470561 2.6978 1470181 380 99.9742 0.0258 Total 153644800 1470561 0.9571 1470181 380 99.9742 0.0258 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/Dell/Desktop/New folder/CAPTAIN PIPES/2026-27/ANNUAL REPORT/REPORT/VOTING/CAPTAINPIPESVOTING30092026.xml.… 6/8 9/30/26, 4:02 PM CAPTAINPIPESVOTING30092026.xml.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 61828800 Public Insitutions 0 Public - Non Insitutions 0 file:///C:/Users/Dell/Desktop/New folder/CAPTAIN PIPES/2026-27/ANNUAL REPORT/REPORT/VOTING/CAPTAINPIPESVOTING30092026.xml.… 7/8 9/30/26, 4:02 PM CAPTAINPIPESVOTING30092026.xml.html file:///C:/Users/Dell/Desktop/New folder/CAPTAIN PIPES/2026-27/ANNUAL REPORT/REPORT/VOTING/CAPTAINPIPESVOTING30092026.xml.… 8/8