In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held today on Tuesday, October 13, 2026 at 04:00 P.M. which concluded at 06:45 P.M. at the registered office of the Company have considered and approved the following along with other agenda items:- 1. The Board has allotted 15,30,000 (Fifteen Lakhs Thirty Thousand) ....

Texmo/Sec/2026-27/40 October 13, 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 - 400 051 Mumbai - 400 001 Ref: Texmo Pipes and Products Limited (ISIN - INE141K01013), BSE Code - 533164, NSE Symbol - TEXMOPIPES Sub: Outcome of the Board Meeting of the Company held on October 13, 2026 Dear Sir / Madam, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held today on Tuesday, October 13, 2026 at 04:00 P.M. which concluded at 06:45 P.M. at the registered office of the Company have considered and approved the following along with other agenda items:- 1. The Board has allotted 15,30,000 (Fifteen Lakhs Thirty Thousand) Equity Shares of face value of Rs. 10/- (Rupees Ten only) each at a price of Rs.45.65/- (Rupees Forty Five and Sixty Five paisa only) per share including premium of Rs. 35.65/- (Rupees Thirty Five and Sixty Five paisa only) per Equity Share, aggregating to Rs. 6,98,44,500/- (Rupees Six Crores Ninety Eight Lakhs Forty Four Thousand Five Hundred only) to Shri Sanjay Kumar Agrawal and Smt. Rashmi Agrawal, Promoters on preferential basis. Consequent to the said Allotment, the paid-up equity share capital of the Company stands increased from ₹ 29,19,50,000 (2,91,95,000 fully paid-up equity shares of ₹ 10/- each) to ₹ 30,72,50,000 (3,07,25,000 fully paid-up equity shares of ₹ 10/- each). The aforesaid equity shares shall rank pari-passu, in all respects with existing equity shares of the Company. The information in connection with the Allotment pursuant to the Preferential Issue as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure - I. Kindly take the same on your records. Thanking you Yours Faithfully For Texmo Pipes and Products Limited Ajay Shrivastava Company Secretary and Compliance Officer Encl: As above. Annexure - I: Allotment of Equity Shares to Promoter Group Type of securities Equity Shares. proposed to be issued Type of issuance Preferential Issue in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws Total number of securities 15,30,000 (Fifteen Lakhs Thirty Thousand) fully paid-up Equity proposed to be issued or Shares of the Company of face value of Rs. 10 each, for cash the total amount for which at issue price of Rs. 45.65 per Equity Share (includes Premium the securities will be of Rs. 35.65) per Equity Share aggregating to an amount of Rs. issued (approximately) 6,98,44,500/- (Rupees Six Crores Ninety Eight Lakhs Forty Four Thousand Five Hundred only). Name of the Investor(s) Shri Sanjay Kumar Agrawal and Smt. Rashmi Agrawal Post-allotment of The Equity Shares are allotted to Mr. Sanjay Kumar Agrawal securities: Outcome of the and Smt. Rashmi Agrawal Promoter(s) of the Company. subscription Details of shareholding of Shri Sanjay Kumar Agrawal and Smt. Rashmi Agrawal in the Company, prior to and after the allotment pursuant to the Preferential Issue, are as under: Name of Pre-allotment Post-allotment Shareholder shareholding shareholding No. of % No. of % Equity held Equity held Shares Shares Shri Sanjay 5448974 18.66 5978974 19.46 Kumar Agrawal Smt. Rashmi 4700092 16.10 5700092 18.55 Agrawal Allotted Price Rs. 45.65 per Equity Share (including Premium of Rs. 35.65 per Equity Share) In case of convertibles - Not applicable intimation on conversion of securities or on lapse of the tenure of the instrument;