Malpani Pipes And Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve & take on record the Unaudited Standalone Financial Results of the Company for the half year ended on September 30, 2026 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. Further, pursuant to provisions of the SEBI (Prohibition ....

Date: November 06, 2026 BSE Limited Floor 25, P J Towers Dalal Street Mumbai – 400001 Dear Sir/Madam, Sub: Intimation of Board meeting to be held on Saturday, November 14, 2026 Ref: Malpani Pipes and Fittings Limited (ID: MALPANI; Code: 544351) Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Saturday, November 14, 2026 to consider, approve & take on record the Unaudited Standalone Financial Results of the Company for the half year ended on September 30, 2026 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. Further, pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in securities of the Company is already closed from Thursday, October 01, 2026 for all Designated Persons and their immediate relatives and the same will be re-opened after 48 hours of the declaration and publication of Unaudited Standalone Financial Results for the half year September 30, 2026. Kindly take the above on record and oblige. Thanking You. Yours Faithfully, For, Malpani Pipes & Fittings Limited Rohit Malpani Chairman and Managing Director DIN: 08671175 Place: Ratlam