Tijaria Polypipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve To consider and approve the un-audited financial results together with limited review report thereon for the quarter and half year ended on September 30, 2026

Tijaria Polypipes Linlited AN ISO·9001:2015 CERTIFIED COMPANY ' -; ':~ATIONALA\VARD WINNER Date: 27/10/2026 To, To, The Manager, Listing Compliances, Department of Corporate Services National Stock Exchange of India Limited BSE Limited, Exchange Plaza, PJ Towers, 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 ofTijaria Polypipes Limited is scheduled to be held on Wednesday 04th Day of November, 2026 at 03:00 P.M. to consider, approve and take on record inter alia the following: 1. To consider and approve the un-audited financial results together with limited review report thereon for the quarter and half year ended on SeptemberSO, 2026. 2. Any other matter with the permission of Board. Company further confirms that the trading window of the Company is closed from 1st Oct 2026 and will end, 48 hours after the results are made public on 04th September 2026. Yours faithfully. For Tijaria Polypipes Limited Praveen Digitally signed by Praveen Jain Tijaria n Tijaria Ja 'I Date: 2026.10.27 14:48:32 +05 '30' Praveen Jain Tijaria (Whole Time Director) DIN: 00115002 Correspon dc ncc Off i(~ : need. Office / Works: A.1.IO( ),RO,JdNo. 9·D, Vi s l 'v:a ~a'ma ludustr. I Area ~P-l 23:6. RllCO Indusl alArca JJlp.If -30:!0 i3 :I<"j.)Iflll'.1 • mch...norapu J, ) 1apllr Extn, Tel 01~ 1 2333n 2 J1.IPllr·3 02022 ( HJj.) Inlli••. :: III I.IOfo !iJJtiiana III s. I' :~ . l2 ~ ::09R J ObP lCO :~2828