Texmo Pipes And Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 ,inter alia, to consider and approve With reference to the subject cited above, we wish to inform you that that as per Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of Board of Directors is scheduled to be held on Tuesday, 13th October, 2026 at 04:00 P.M. at the Registered ....

Texmo/Sec/2026-27/39 Date: 07th October, 2026 To, To, Manager (Listing) The Corporate Relationship Department National Stock Exchange of India Ltd Bombay Stock Exchange Ltd, Exchange Plaza, 5th Floor 1st Floor, New Trading Ring, Bandra kulra Complex, Bandra (E) P.J.Tower, Dalal Street, Mumbai 400051 Mumbai-400001 Ref: Texmo Pipes and Products Limited (ISIN – INE141K01013), BSE Code- 533164, NSE Symbol - TEXMOPIPES Sub: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir /Madam, With reference to the subject cited above, we wish to inform you that that as per Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of Board of Directors is scheduled to be held on Tuesday, 13th October, 2026 at 04:00 P.M. at the Registered office of the Company to consider the following agenda along with other agenda items: 1. To consider Allotment of 15,30,000 Equity Shares on preferential basis to the promoter(s). Further, as per our letter dated 30th September, 2026 and as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in respect of Company’s Code of Conduct to regulate, monitor and report trading by designated persons and immediate relatives of designated persons for prevention of Insider Trading in the Equity shares, the “Trading Window” of the Company shall remain closed from 01st October, 2026 and will be opened 48 hours after the declaration of Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and half year ended 30th September, 2026. This is for the information of the exchange and members thereof. Kindly take the same on your record. Thanking you Yours Faithfully For Texmo Pipes and Products Limited Ajay Shrivastava Company Secretary and Compliance Officer