Mukat Pipes Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Please take note pursuant to Regulation ....

REF/MPL/2026/571 Date:03.08.2026 Listing Dept. BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400 001. Dear Sir, Sub: Intimation regarding Board Meeting to be held on12th August, 2026. Ref: Stock Code – 523832 MUKAT PIPES LIMITED ================================================= Please take note pursuant to Regulation 30 read with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors is scheduled to be held on Wednesday, 12th August, 2026 inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and further clarification given by BSE vide its letter no. LIST/COMP/01/2019-20 dated 02.04.2019 regarding Trading Restriction Period, please note that the trading window shall remain closed for Designated Persons till 48 hours after the declaration of Financial Results for the Quarter ended 30th June, 2026. Please take the same on your records. Thanking you, Yours faithfully, For MUKAT PIPES LIMITED (ROOPINDER SINGH) CHAIRMAN DIN: 01239483 Address - Patiala Road, Rajpura-140 401, Punjab.