Shareholders meeting

Prakash Pipes Limited Srivan, Bijwasan, New Delhi -110061 CIN : L25209PB2017PLC046660 Tel.: +91-11-41155348141155349 E-mail: pplho@prakash.com, Website: www.prakashplastics.in PPL/SE/AGM/2026 30th September, 2026 Listing Department Listing Department BSE Ltd. National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No. C/1 Dalal Street G Block, Bandra-Kurla Complex, Mumbai - 400001 Sandra (E), Mumbai - 400051 Company Code : 542684 Company Symbol : PPL Sub : Summary of the Proceedings of the gth Annual General Meeting held on 3Qth September, 2026 through Video Conferencing (VC) I other Audio Visual Means (OVAM) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached Summary of the Proceedings of gth Annual General Meeting of the Company held on 30th September, 2026 at 05:00 P.M. through Video Conferencing (VC) I other Audio Visual Means· (OVAM), enclosed as Annexure-1. The details pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. H0/49/14/14(7)2025- CFDPOD2/ 1/3762/2026 dated 30th January, 2026 are enclosed as Annexure-11. This is for information and records. Thanking you, Yours faithfully, for Prakash Pipes Limited Jagdish Chandra Company Secretary Encls : As above Regd. Office: 2348, Ward No. 11, Darjian Wali Gali, Rayya, Amritsar, Punjab-143112 A BRCGS, ISO and Sedex Smeta 4 Pillar Certified Company Prakash Pipes Limited Srivan, Bijwasan, New Delhi -110061 CIN : L25209PB2017PLC046660 Tel.: +91-11-41155348141155349 E-mail: pplho@prakash.com, Website: www.prakashplastics.in Annexure-I SUMMARY OF THE PROCEEDINGS OF 9rn ANNUAL GENERAL MEETING The 9th Annual General Meeting of the Members of the Company was held on 30th September, 2026 at 05.00 p.m. through Video Conference (VC) I Other Audio Visual Means (OA VM). Smt. Praveen Gupta, Independent Director, Chairperson of Audit Committee and Stakeholders Relationship Committee, chaired the proceedings of the Meeting. Shri Vikram Agarwal, Director, Smt. Purnima Gupta Independent Director, Dr. Satish Chander Gosain, Independent Director and Shri Dalip Kumar Sharma Chief Financial Officer of the Company were also present in the meeting. Shri Rajesh Kumar Agarwal, representing M/s. Chaturvedi & Co. LLP, Statutory Auditors of the Company and Shri Bhoopendra Kumar Bohra, Scrutinizer were also present in the meeting. The shareholders eligible to attend the AGM as on record date 23rd September, 2026 were 80519. The details of number of shareholders present in the meeting are as follows: Category Promoter and Public Total Promoter Group In Person N.A N.A. - Through Proxy I N.A N.A. - Authorised Representative Video Conference 1 96 97 Total 1 96 97 Shri Jagdish Chandra, Company Secretary affirmed that requisite quorum was present and the Chairperson called the meeting to be in order. The Company Secretary informed the Members that pursuant to the prov1s10ns of the Companies Act, 2013, the Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had extended the remote e-voting facility to the Members of the Company in respect of the resolutions to be passed at the Meeting. Company had tied up with Central Depositories Services (India) Limited (CDSL) to provide facility for voting through remote e-voting, e-voting during the AGM and participation in the AGM through VC I OAV M facility. Prakash Pipes Limited Srivan, Bijwasan, New Delhi -110061 CIN : L25209PB2017PLC046660 Tel.: +91-11-41155348141155349 E-mail: pplho@prakash.com, Website: www.prakashplastics.in The Company had appointed Mis B K Bohra & Associates, Company Secretaries, as the Scrutiniser for the purpose of scrutinising the process of remote e-voting held prior and e-voting during the AGM. The Chairperson briefed the members about performances of PVC Pipes & Fittings Division and Flexible Packaging Division along with Financial Performance of the Company and also informed the Members that the Report of Board of Directors, the Accounts for the financial year ended at 3 pt March, 2026 and the Notice convening the 9th AGM were taken as read as the same had already been circulated to the Members. On the invitation of the Company Secretary, Members who had registered themselves as speakers and sought clarifications/questions on the Company's performance and future outlook. Shri Dalip Kumar Sharma, Chief Financial Officer of the Company responded to the queries of the Members and provided answers to asked questions. The Meeting concluded with vote of thanks by Company Secretary at 05.41 p.m. The e-voting results along with the consolidated Scrutiniser's report will be informed to Stock Exchanges and also be placed on the website of the Company and Stock Exchanges. Regd. Office: 2348, Ward No. 11, Darjian Wali Gali, Rayya, Amritsar, Punjab-143112 A BRCGS, ISO and Sedex Smeta 4 Pillar Certified Company Prakash Pipes Limited Srivan, Bijwasan, New Delhi -110061 CIN: L25209PB2017PLC046660 Tel.: +91-11-41155348141155349 E-mail: pplho@prakash.com, Website: www.prakashplastics.in Annexure-11 DETAILS PURSUANT TO THE PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH SEBI MASTER CIRCULAR NO. H0/49/14/14(7)2025CFD POD2/I/3762/2026 DATED JANUARY 30, 2026 Particulars Details Date of Meeting 30th September, 2026 Brief details of items Item Details of businesses transacted as set out in the deliberated and results No. Notice convening the 9th Annual General Meeting thereof 1. To receive, consider and adopt the Audited Balance Sheet of the Company as at 31st March, 2026, Profit and Loss Account and Cash Flow Statement for the year ended on that date together with the Reports of Directors and Auditors thereon. 2. To approve payment of dividend of ~2.40 per Equity Share of ~10 each (i.e. @24%) for.the financial year ended on 31st March, 2026. 3. To appoint a Director in place of Shri Ved Prakash Agarwal (DIN: 00048907), who retires by rotation and being eligible, offers himself for re-appointment as a Director. 4. To ratify the remuneration of Cost Auditors for the financial year 2026-27. Voting results will be submitted to the stock exchange in the manner prescribed under Regulation on 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Manner of approval Remote e-voting during voting window from Sunday, 27th September, 2026 from 9.00 a.m. (IST) to Tuesday, 29th September, 2026 by 5.00 p.m. (IST) and e-voting facility made available to the shareholders who had not yet cast their vote during the continuance of the AGM and 15 minutes after the conclusion of the AGM. Regd. Office: 2348, Ward No. 11, Darjian Wali Gali, Rayya, Amritsar, Punjab-143112 A BRCGS, ISO and Sedex Smeta 4 Pillar Certified Company