Venus Pipes & Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

Date: 03rd August, 2026 To, To, BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Mumbai - 400001 Bandra Kurla Complex, Bandra (East), Mumbai – 400051 Scrip Code: 543528 ISIN No: INE0JA001018 Symbol: VENUSPIPES Subject: Intimation of Board Meeting to be held on 10th August, 2026 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29(1)(a) and other relevant clauses of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company has been scheduled to be held on Monday, 10th day of August, 2026, inter alia, to consider and approve the following business: • Unaudited Financial Results for the quarter ended June 30, 2026 along with the limited review report thereon by the Statutory Auditors. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as intimated to exchange vide letter dated June 25, 2026, the Trading Window for dealing in the equity shares of the Company shall continue to remain closed till August 12, 2026. This is for your information and record. Thanking You, For Venus Pipes & Tubes Limited Pavan Kumar Jain (Company Secretary & Compliance Officer) Membership No.: A66752