Hi-Tech Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting for consideration and approval of Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half year ended September 30, 2026

rl I-Ii-TeC|-| ® O11-48440050 Info@hitechpipes.in PI PES www.hitechpipes.in BUILDING A NEW INDIA Date: October 28, 2026 Listing Department, Corporate Relationship Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex- Bandra (E), Dalal Street, Fort Mumbai-400051 Mumbai- 400001 NSE Symbol: HITECH Scrip Code: 543411 Sub: Intimation of Board Meeting Dear Sir/ Madam, Pursuant to Regulation 29, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, November 05, 2026, inter-alia to consider and approve the following items: i. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and half year ended September 30, 2026; and ii. Other business matters Further, in accordance with the ‘Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons’ of the Company and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the “Trading Window” for dealing in the equity shares of the Company which was closed from October 01, 2026 shall remain closed till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2026. Thanking You, Yours faithfully, For Hi-Tech Pipes Limited For HI-TECH PIPES LTD. Ajay KumaM%]awflp Director Managing Director DIN: 01070123 ———FERW PIPES & HOLLOW SECTIONS | GPGC SHEETS & COLOR COATED COIL | GI & GP PIPES | CR COILS & STRIPS | CRASH BARRIER—— HI-TECH PIPES LIMITED 505, Pearls Omaxe Tower, Netaji Subhash Place, Pitampura, New Delhi -110034 CIN: L27202DL1985PLC018750