Allotment of Securities

" I-Ii.TeCI-' - fl;&g&?gg‘\s;pes.in pl PES @ www.hitechpipes.in BUILDING A NEW INDIA Date: July 31, 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, Rotunda Bandra Kurla Complex- Bandra (E), Building, Dalal Street, Fort Mumbai-400051 Mumbai- 400001 NSE Symbol: HITECH Scrip Code: 543411 Subject: Outcome of the Securities Allotment Committee Meeting held on July 31, 2026 Ref.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.r.t. Allotment of 90,00,000 (Ninety Lakhs) Fully Convertible Equity Warrants on Preferential Basis to the persons belonging to Promoter Group Category Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("SEBI Listing Regulations") as amended, we wish to inform you that, the Securities Allotment Committee of the Company at their meeting held today i.e. July 31, 2026, approved the allotment of 90,00,000 (Ninety Lakhs) Fully Convertible Equity Warrants, each, convertible into equity share of the face value of Re.1/- (Rupee One each) of the Company, upon receipt of the warrant subscription money representing Rs. 25/- per warrant (being 25% of the issue price i.e. Rs. 100/-) on a preferential basis to the following allottees belonging to the Promoter and Promoter Group, in accordance with the applicable provisions of the Companies Act, 2013, the rules made thereunder and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018: S. Name of the Allotee(s) Category No. of Fully Convertible No. Equity Warrants 1. Mr. Vipul Bansal Promoter Group 20,00,000 2. Aks Buildcon Private Limited | Promoter Group 40,00,000 85 Hi-tech Agrovision Private | Promoter Group 30,00,000 Limited TOTAL 90,00,000 Consequent to the aforesaid allotment of Convertible Warrants, there is no change in the paid-up equity share capital, shareholding pattern or control of the Company. Each Warrant holder shall be entitled to exercise the Warrants, in one or more tranches, upon payment of the balance 75% of the Issue Price within a period of 18 (Eighteen) months from the date of allotment of Convertible Equity Warrants, in accordance with the terms of the issue and the applicable provisions of the SEBI ICDR Regulations. MS PIPES & HOLLOW SECTIONS | GPGC SHEET & COLOR COATED COIL | GI & GP PIPES | CR COILS & STRIPS mmm——— HI-TECH PIPES LIMITED 505, Pearls Omaxe Tower, Netaji Subhash Place, Pitampura, New Delhi -110034 CIN: L27202DL1985PLC019750 ' ' l'li'TeCI-l : F;;:r@fi;j:fhsspes'm pl pES www.hitechpipes.in BUILDING A NEW INDIA The details as required under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 (“SEBI Circular”), are enclosed herewith as Annexure-A. The Committee Meeting Commenced at 05:25 P.M and concluded at 05:58 P.M. with a vote of thanks to the Chair. The disclosure is also available on the Company’s website viz. www.hitechpipes.in Kindly take the above on your record. Thanking You, For H-Tegh Plpes'dite Company Secretary Arun Kumar Company Secretary& Compliance Officer MS PIPES & HOLLOW SECTIONS | GPGC SHEET & COLOR COATED COIL | Gl & GP PIPES | CR COILS & STRIPS HI-TECH PIPES LIMITED 505, Pearls Omaxe Tower, Netaji Subhash Place, Pitampura, New Delhi -110034 CIN: L27202DL1985PLC019750 Hi-TeCH w 011-48440050 m Info@hitechpipes.in PIPES www.hitechpipes.in BUILDING A NEW INDIA Annexure-A DISCLOSURE AS PER REGULATION 30 READ WITH PARA A OF PART A OF SCHEDULE Il OF SEBI (LISTING _OBLIGATIONS _AND _DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 DATED JANUARY 30, 2026 S. Particulars Details for Warrants 1 Type of securities issued Fully Convertible Equity Warrants (Convertible into equivalent no. of equity shares) Type of Issuance Preferential Issue on Private Placement basis for Cash Consideration to the person(s) belonging to Promoter Group Category Total number of securities Allotment of 90,00,000 (Ninety Lakhs) Fully Convertible Equity issued or the total amount for Warrants at an exercise price of Rs. 100/- (Rupees Hundred Only) which the securities will be each per warrant, underlying equity share of the face value of Re. issued (approximately) 1/- (Rupee One each) each (including a premium of Rs. 99/- (Rupees Ninety Nine Only) per equity Share) on preferential basis. Names of the Investors Names Category No. of Fully Convertible Equity Warrants Vipul Bansal Promoter Group 2000000 AKS Buildcon Private Promoter Group 4000000 Limited Hi-Tech Agrovision Promoter Group 3000000 Private Limited Any cancellation or NIL termination of proposal for issuance of securities including reasons thereof Post allotment of securities Names Pre Holding Pre Post Holding Post Outcome of the subscription, Holdin Holdin Issue Price/ Allotted Price (in g% g% case of convertible) No. of investors Vipul 13255590 6.53 15255590 719 Bansal MS PIPES & HOLLOW SECTIONS | GPGC SHEET & COLOR COATED COIL | GI & GP PIPES | CR COILS & STRIPS HI-TECH PIPES LIMITED 505, Pearls Omaxe Tower, Netaji Subhash Place, Pitampura, New Delhi -110034 CIN: L27202DL1985PLC018750 f¥) HiTecH fod PIPES ' www.hitechpipes.in BUILDING A NEW INDIA AKS 8520000 4.19 12520000 5.90 Buildcon Private Limited Hi-Tech 8160000 4.02 11160000 5.26 Agrovision Private Limited 73 In case of convertibles, | Each warrant is convertible into 1 Ordinary Equity Share and the Intimation on conversion of | conversion can be exercised at any time upon payment of balance securities or on lapse of the | 75% of the Warrant Price, within a period of 18 months from the tenure of the instrument. date of allotment, in one or more tranches, as the case may be and on such other terms and conditions as applicable. In case the balance payment is not received with the maximum tenure of the warrants, the amount paid on the warrants shall get lapsed and be forfeited by the Company. For HI-TECH PIPES LIMITED Company Secretary = MS PIPES & HOLLOW SECTIONS | GPGC SHEET & COLOR COATED COIL | Gl & GP PIPES | CR COILS & STRIPS HI-TECH PIPES LIMITED 505, Pearls Omaxe Tower, Netaji Subhash Place, Pitampura, New Delhi -110034 CIN: L27202DL1985PLC0O18750