General Updates

Date: 31/07/2026 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 Dear Sir/ Madam, Subject: Corrigendum to the Notice of the 20th Annual General Meeting of the Company to be held on Friday, August 7, 2026 at 11:30 AM. Ref: intimation dated July 14, 2026 relating to Notice of 20th Annual General Meeting and Annual Report of the Company for the FY ended March 31, 2026. In continuation to our earlier intimation dated July 14, 2026, we are submitting herewith the Corrigendum to the Notice of 20th Annual General Meeting (‘AGM’) of the Members of the Company scheduled to be held on Friday, August 7th 2026 at 11:30 A.M (IST) at the Registered Address of the Company atSP-1, 2316 RIICO INDUSTRIAL AREA, RAMCHANDRAPURA SITAPURA EXTN, Sitapura Industrial Area, Jaipur, Rajasthan, India, 302022 in accordance with the applicable circulars issued by Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’). This Corrigendum forms an integral part of the Notice of the AGM and should be read in conjunction with the original AGM Notice. Members and other stakeholders are requested to read the AGM Notice in conjunction with this Corrigendum. All other contents of the AGM Notice except as specifically modified by this Corrigendum as clarified, modified or supplemented by this Corrigendum, shall remain unchanged. The Corrigendum is being dispatched to the Members by electronic means on the email addresses registered with the Depository Participant(s)/ Company/ the Registrar and Share Transfer Agents of the Company. A Copy of this Corrigendum will also be available on the website of the Company at www.tijaria-pipes.com. This may be treated as a disclosure under Regulation 30 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended. You are requested to take the same on record. Yours faithfully, For TijariaPolypipes Limited Alok Jain Tijaria (Managing Director) (DIN NO.-00114937) Encl.: As above CORRIGENDUM TO THE NOTICE OF THE 20TH ANNUAL GENERAL MEETING This Corrigendum is issued in continuation of the Notice dated July 9, 2026convening the 20th Annual General Meeting ("AGM") of TijariaPolypipes Limited scheduled to be held on Friday, August 7, 2026 at 11:30 A.M. (IST) at the Registered Address of the Company atSP-1, 2316 RIICO INDUSTRIAL AREA, RAMCHANDRAPURA SITAPURA EXTN, Sitapura Industrial Area, Jaipur, Rajasthan, India, 302022. This Corrigendum to the Notice of AGM dated July 09, 2026 is being issued by way of a clarification and shall form an integral part of the Notice of AGM which has already been circulated to shareholders of Company on July 14, 2026. The Notice of the AGM shall always be read in conjunction with this Corrigendum. The Company hereby informs the Members that the following Special Business is being inserted as Item No. 5 in the Notice of the AGM: SPECIAL BUSINESS ITEM NO. 5 To consider and approve Related Party Transactions To consider and, if thought fit, to pass the following resolution as a SpecialResolution: “RESOLVED THAT pursuant to Regulation 23 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time, and in accordance with Section 188 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with relevant rules there under (including any statutory modification(s), amendment(s), clarification(s), substitution(s), or re-enactment(s) thereof for the time being in force), and the Company’s Policy on Related Party Transactions, and based on the recommendation of the Audit Committee and the approval of the Board of Directors of the Company, the approval of the Members be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as “the Board” which term shall be deemed to include any Committee of the Board or officer(s) authorized by the Board), to enter into contract(s)/ arrangement(s)/ transaction(s) (whether by way of an individual transaction or transactions taken together or series of transactions or otherwise) with one or more related parties, as defined under Section 2(76) of the Act and Regulation 2(1)(zb) of the Listing Regulations, as detailed in the explanatory statement annexed to the notice, on such terms and conditions as may be mutually agreed, provided such transactions are in the ordinary course of business and at arm’s length basis.” “RESOLVED FURTHER THAT the Board be and is hereby authorized to finalize the terms and conditions, determine the method and mode of execution, and enter into all necessary agreements, documents, applications and writings in this regard, and to do all acts, deeds, matters and things as may be necessary, desirable or expedient in connection with or incidental to giving effect to the above resolution, including obtaining approvals from regulatory/governmental authorities as applicable, without requiring any further approval or consent of the Members. “RESOLVED FURTHER THAT the Board be and is hereby authorized to delegate all or any of the powers herein conferred to any Committee of the Board or to any Director(s), Officer(s), or Authorized Representative(s) of the Company, to do all such acts, deeds, matters and things, as may be necessary or expedient, to give effect to this resolution.” “RESOLVED FURTHER THAT all actions taken by the Board or any of its delegated authorities in this regard be and are hereby approved, ratified and confirmed in all respects.” “RESOLVED FURTHER THAT any Director and/or Key Managerial Personnel of the Company be and are hereby severally authorized to take such steps, execute such documents, and make such filings, including with the Ministry of Corporate Affairs and/or any other authority, as may be required to give effect to this resolution and to resolve any questions, difficulties, or doubts that may arise in connection therewith, without being required to seek any further consent or approval of the Members of the Company, to the end and intent that the Members shall be deemed to have given their approval thereto expressly by the authority of this resolution.” All concerned shareholders, Stock Exchanges, Depositories, Registrar and Share Transfer Agent, agency appointed for e-voting and all other concerned persons are requested to take note of the above change. This Corrigendum shall also be available at the website of the Company at www.tijaria-pipes.com and on the website of BSE Limited at www.bseindia.com and on the website of National Stock Exchange of India Limited atwww.nseindia.com where the shares of the Company are listed. All other contents of the AGM Notice except as specifically modified by this Corrigendum as clarified, modified or supplemented by this Corrigendum, shall remain unchanged. Explanatory Statement pursuant to Section 102(2) of the Companies Act, 2013. 5. Approval of Related Party Transactions Pursuant to the provisions of Regulation 23(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), material related party transactions require approval of the shareholders through Special resolution. ‘Material Transaction’ for this purpose means, transaction(s) entered/to be entered into individually or taken together with previous transactions during a financial year, exceeds 1,000 crore or 10% of the annual consolidated turnover of the listed entity as per its last audited financial statements, whichever is lower and such approval is valid from the date of the AGM until the date of AGM to held in the next year. The Board of Directors, upon the recommendation of the Audit Co [Showing first 8,000 characters — download PDF for full document]