Outcome of Board Meeting

Tijaria Polypipes Limited ', " <,.AN1$()-Q901:2015 CERTI D COMPANY NATIONALAWARD WINNER Date: 24 OCTOBER 2026 The Manager, Listing Compliances, Department of Corporate Services National Stock Exchange of India Limited, BSE Limited, ExchangePlaza, Phiroze Jeejeebhoy Towers, Bandra KurlaCornplex, Dalal Street, Mumbai- 400001 Mumbai-400051 Scrip Code: 533629 NSE Symbol: TIJARIA Dear Sir/Madam, Sub: Outcome of the Board Meeting held on 24TH October,2026 Pursuant to the requirements of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable provisions, if any, it is hereby informed that the Board of Directors of our company in its meeting held on Today i.e. 24th October, 2026 which commenced at 03:00 P.M. and concluded at 04.00 P.M. inter-alia, have approved the following: 1. To consider and approve installation of rooftop solar power system on Factory Premises having an estimated capacity 0[500 KWP. This is for your information and record. Thanking you, Yours faithfully, For: Tijaria Polypipes Limited Praveen Jain Tijaria Whole time Director DIN: 00115002 Ilegd. Office I WOfks: Cor(c$ponden,c Offi,e: $1'.1·2316, fUKOlnou5tnal Area A..130 (Hl, Road No. 9·D, Vishwakarma Inoustrial Area f<amcharndrapufa, $ltilPlifa Exttl Jil11Pdf.3020B [I~aj.) India J;;lpI.I(·')C1022 i f\;lJ ) indi;! n'l :0141·2333722 ON· l25Z09RJ2006PLCOnS28 ('-milil mfo@tiiana·pipes.(orn