Tijaria Polypipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2026 ,inter alia, to consider and approve To consider and approve installation of rooftop solar power system on Factory Premises.

Tijaria Polypipes Linlited AN 1$0-0001:2015 CERTIFIED COMPANY - NA1'IONAL AWARD \Vh"{NER Date: 16-10-2026 To, To, The Manager, Listing Compliances, Department of Corporate Services National Stock Exchange of India Limited BSE Limited, Exchange Plaza, PJTowers, Dalal Street, Bandra Kurla Complex, Fort Mumbai - 400001 Mumbai-400051 Scrip Code: 533629 Scrip Code: TIJARIA SUB: INTIMATION OF BOARD MEETING. Dear Sir/Madam This is to inform you that a meeting of Board of Directors of Tijaria Polypipes Limited is scheduled to be held on Saturday October 24th 2026 at 03:00 P.M. to consider, approve and take on record interalia the following: 1. To consider and approve installation of rooftop solar power system on Factory Premises. 2. Any other matter with the permission of the chairman. Yours faithfully. For Tijaria Polypipes Limited Praveen Jain Tijaria (Whole Time Director) DIN: 00115002 Rcgd. office I WQl1<s: SP.l.2316, RI\CO Int:!tlWial Area Correspondence Office: Raffich31'll:!rapura, SltapiJra £xtll A.DO (H),Road No. ,H), Vishwakarma InduWial Area latour-30l0n ( Ral-) India. l"iO\l(,302011 (r,aj,) India ON . l2S209RJ2006Pl.C022828 rid 0141 2333722 Em,lJ'info@tiiaf;a ·pipe 5,C(lt'f.