Hi-Tech Pipes Ltdhas 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 Intimation of Board Meeting for ....

' FIi_TeCI_l ® 011-48440050 = Info@hitechpipes.i PIPES ks BUILDING A NEW INDIA Date: August 05, 2026 Corporate Relationship Department, Listing Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex- Bandra (E), Dalal Street, Fort Mumbai- 400001 Mumbai-400051 NSE Symbol: HITECH Scrip Code: 543411 Sub: Intimation of Board Meeting Dear Sir/ Madam, Pursuant to Regulation 29, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, August 12, 2026, inter-alia to consider and approve the following items: i, The Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2026; and ii. Any other business with the permission of the Chair. Further, in accordance with the ‘Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons’ of the Company and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the “Trading Window” for dealing in the equity shares of the Company which was closed from July 01, 2026 shall remain closed till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter ended June 30, 2026. Thanking You, Yours faithfully, ForJ-Fishdinsphipieto, Managing Director Ajay Kumar Bansal Managing Director DIN: 01070123 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: L27202DL1985PLC019750