Financial results for the quarter ended on 30.06.2026

Date: 08.08.2026 BSE LIMITED, Compliance Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 SECURITY ID: CAPPIPES SECURITY CODE: 538817 SUB: OUTCOME OF BOARD MEETING HELD ON 8TH AUGUST,2026 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors in their meeting held on today, Saturday, 8th August, 2026 at the registered office of the Company situated at Survey No-257, Plot No. 23 To 28, N.H. No. 8-B, Shapar (Veraval), Rajkot, Gujarat, India, 360002 commenced at 12:30 p.m. and concluded at 01:25 p.m. has discussed, considered, approved and took on record following businesses: 1. Pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors has approved Standalone unaudited financial results for the quarter ended on 30th June,2026. The copy of unaudited Standalone financial results is enclosed herewith along with Limited review Report issued by M/s. J C Ranpura & Co., Chartered Accountant, Statutory Auditor of the Company as reviewed by the Audit Committee and approved by the Board of Directors for the said period. 2. Pursuant to the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors has approved consolidated unaudited financial results for the quarter ended on 30th June,2026. The copy of unaudited consolidated financial results is enclosed herewith along with Limited review Report issued by M/s. J C Ranpura & Co., Chartered Accountant, Statutory Auditor of the Company as reviewed by the Audit Committee and approved by the Board of Directors for the said period. Please take the same on your record. Thanking you. Yours Faithfully, FOR CAPTAIN PIPES LIMITED, -------------------------------------- Mr. Kantilal Manilal Gedia (Whole-time director) DIN: 00127949 Encl: Copy of Financial Results along with Limited review Report