Shareholders meeting

Ti" aria Polypipes Lin AN iSO·9001:2 15CERTIFIEDCOMPANY NAT IONAL AWAIU) WINNER Date 08/08/2026 To, To,(cid:1) The Department of Corporate Services, Listing Compliances,(cid:1) BSE Limited, National Stock Exchangeof India Limited,(cid:1) PhirozeJeejeebhoy Towers , Exchange Plaza, (cid:1) Dalal Street, Mumbai-400001 BandraKurla Complex,(cid:1) Scrip Code: 533629 Mumbai-400051(cid:1) Symbol: TIJARIA Dear Sir, Subject: -Disclosure of Voting Results of the 20th Annual General Meeting held or: Friday, August(cid:1) 7th2026(cid:1) pursuant to the provisions of Regulation 44 (3) of the SEBI (listing Obligations and Disclosure(cid:1) Requirements) Regulations, 2015(cid:1) In Compliance with Regulation 44 of SEBI (Listing Obligations & Disclosure Regulation s) Regulations(cid:1) 2015, we hereby submitting the voting results on the business transacted at the 20th Annual General(cid:1) Meeting of the Company held on Friday, August 7th 2026 at 11:30 A.M.at the Registered address(cid:1) situated at SP-1-2316, RIICO Industrial Area,Ramchandrapura,S itapura Extension, Jaipur-302022:(cid:1) 1.(cid:2) Declaration of voting results by Chairman. (Annexure-i) 2.(cid:2) Consolidated Scrutinizer's Report by Mr. Vinod Kumar Naredi, Practicing Company Secretary. (Annexure-2) 3.(cid:2) Voting results pursuant to Regulation 44(3) of LODR in the format specified by SEBI in its Circular No CIR/CFD/CMD/8/2015 dated November 4,2015. (Annexure-3) This is for your information and records . Thanking You, For Tijaria Polypipes limited Praveen Jain Tijaria(cid:1) (Whole Time Director)(cid:1) DIN: 00115002(cid:1) fteed• offic e I Work5: p 1 11: 6, RI O lnOu , . I Ar'!a l .\.c (\' . ip d Re n. ic ~.c NO ol ,l (i lc -e D: . v , ~ I'w .l"~ (,rr ': l<l l l)d ll~. 1 (",~ I i\ l l·';} • 1I :\1c 1n a 02d 0la nnu (r , a) ;. l·I )t a Inll '· ' ;1a h In I~ I :.11 1020', :I<;IJ} InJi.l ((cid:2) L.' ~ ?O<jRU.lObP l.l0 i.2828 H :1',~ 1 LI"3.122 fltl l In @ t1liJl .:'i tllth c r. Tiiaria Polypipes Limit d AN 150-9001:2015 ERTIFIEDCOMPANY J\i \TIONALAWAlU) WINNER ANNEXURE-l DECLARATION OF VOTING RESULTS IN RESPECT OF THE ITEMS OF BUSINESS PLACED FOR CONSIDERATION OF THE MEMBERS ' AT THE 20th ANNUAL GENERAL MEETING OF TIJARIA POLYPIPES LIMITED HELD AT 11.30 AM ON Friday, August 7th 2026 AT 11:30 A.M. AT REGISTERED ADDRESS OF THE COMPANY SITUATED AT SP-1-2316 RIICO INDUSTRIAL AREA RAMCHANDRAPURA SITAPURA EXT. JAIPUR 302022, PURSUANT TO THE PROVISONS OF SECTION 108 OF COMPANIES ACT, 2013 READ WITH RULE 20 OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014 ("RULES") Despatch of Notice of 20th Annual General Meeting ("AGM"): The Company has arranged and sent the Notice of AGM datedJuly9, 2026by electronic mail by NSDL whose namesappeared in the Register ofMembers /Register ofBeneficial Owners ason Friday 10th DayofJuly 2026, the record date for this purpose, and who had registered their entail address with the Company or Depositories or depository participants. Company has also published the advertisement in two newspapers asper requirements,Company has fixed the July 31st 2026 ascut ­ off date . Holding AGM and voting results: The 20th Annual General Meeting ("AGM") of the Company was held at 11.30 AM on Friday, August 7th 2026with the physical presence of members at the Meeting Hall of Registered Address ofTijaria Polypipes Limited, SP-1-2316, RIICO Industrial Area, Ramchandrapura, Sitapura Extension, Jaipur­ 302022. The necessary quorum was present. Mr. Alok Jain Tijaria, Managing Director took the chair and Company Secretary conducted the proceedings of the AGM. The members transacted the business mentioned in the notice of AGM . Voting results: After the conclusion of the AGM, Mr. Vinod Kumar Naredi, Practicing Company Secretary and the scrutinizer, has submitted the consolidated scrutinizer's Report to the Chairman, furnishing the details ofthe votes cast on each resolution, whichisbrieflysummarized below: Item Particulars No. of Votes cast Results In favour of Against the the Resolution --­- Resolution 1 Ordinary Resolution: 13 639368 0 Passed with To Adopt Audited Financial Statements for the requisite year ended March 31, 2026 and Reports of the majority Director and Auditors thereon. 2 Ordinary Resolution: 3235740 0 Passed with To appoint a Director in place of Mr. Praveen requisite Jain Tijaria, (DIN : 0011500 2), who is liable to .­.........-. .. ! mgJ~h~~ s : ( o rr e > ~o n d c n ( c C ffrttJiire by rotation and being eligible, offers llr.C d . .....i H I ,.;, RO Jd \j, . himseIM{)}l~l1eJTllp¢(}jn~Mmlt , SP 1 ,> . tl . RI CO IndlJS I I I.m :." ',:)20 , , .~ ,Ha l· lllld", H,H"'{:l4lti\.l:"apU( I. > f( ttt, ~'" J ..:...xtn cl :J~ ,; i 23] ,;'122 Il UIII 0 ' 22(H",) In di .) 'l . I J ~J09R J :!OObP L .0 22828 [ r.r I lld()@tijaflll :t1 "'~ r.o -: Tijaria Polypipes Limit d J\N 150-9001 CERTIFIED CO MPANY 'U)l\!.\,l A\VARD W1NNER 3. Ordinary Resolution: 13639368 0 Passed with To appoint Mis Pramod &Associates, re~ui~ite Chartered Accountants, jaipur (009184C). as I majontv statutory Auditor and fix their remuneration. 4 Special Resolution: 13639368 Passed with To consider and approve appointment of Ms. requisite Vishakha Saini (DIN:11800700) as an non­ majority executive independent director. 5 Special Resolution: 3235740 Passed with To consider and approve Related Party requisite Transactions. majority Based on the said Scrutinizer's Report, I, the undersigned, the Chairman of the said AGM, hereby declare that the aforesaid resolutions have been passed with requisite majority. A copy of the Consolidated Scrutinizer's Report submitted pursuant to Rule 20 of the Rules is attached. For and on behalf of Company, Tijaria Polypipes limited Mr. Alok Jain Tijaria Managing Director & Chairman of 20th AGM Date: 08-08-2026 Place: Jaipur f!(' [;d, Office I Work.: P 1 :' :C.Ri CO :O(lu$-t ,It "'\rpJ; o rrc:spa nc cM<C Otfi, \".: • • \('1 " ~ r',,",'ld Nil 'I :) \i l ,1·..."'aw::,Y!'tlrl lrldtJ:·.lr•.ll ;\r(\!l ",I d;\fjrJ urli Sit " .l~ £:o: t n ' J \ . ll i t :.JI'" l. 3•.~ :. JIi .! 0f'\ ~ 1 11 .~ ~ lhj ji- ' ) In• :l• l '"' " " lit :'02f:! 2 I na! l In" ,I Tel ·j1.: 123J3'I22 I }",O",RI1'Jl'I,PICOD S28 [ '1,,1' IIllo@tli IIi) PI ( . Naredi Vinod & Associates Company Secretaries M.No. 11876 CP No. 7994 Annexure-2 SCRUTINIZER'S REPORT (Pursuant to section 108 of the Companies Act, 2013 and Rule 20 of the Companies, (Management and Administration) Rules, 2014 as amended) The Chairman Tijaria Polypipes Limited, SP-1, 2316 RHCO INDUSTRIAL AREA, RAMCHANDRAPURA SITAPURA EXTN, Sitapura Industrial Area, [aipur, Rajasthan, India,302022, 20th Annual General Meeting of the Equity Shareholders of Tijaria Polypi pes Limited held on, Friday, August 7th 2026 at 11:30 A.M. at Registered Address at SP-1-2316 RIICO Industrial Area, Ramchandrapura Sitapura Extension, jaipur, Rajasthan. Sub: Consolidated Scrutinizer's Report on Voting conducted at the 20 th AGM of the Tijaria Polypipes Limited, in respect of the resolutions (businesses) contained in the Notice dated 09 th July 2026. Dear Sir, I, Vinod Kumar Naredi , practicing Company Secretary, was appointed as Scrutinizer Pursuant to section 108 of the Companies Act, 2013 and Rule 20 of the Companies, (Management and Administration) Rules, 2014 and pursuant to Regulation 44 of SEBI (LODR), Regulations, 2015, for the purpose of the scrutinizing results of e-voting and voting by poll, in respect various resolutions proposed for passing by the shareholders at 20th Annual General Meeting of Tijaria Polypipes Limited (The Company) held on Friday, August 7th 2026 at 11:30 a.m. at Registered Office at SP-l­ 2316 RIICO Industrial Area, Ramchandrapura Sitapura Extension, jaipur, Rajasthan on agenda items as contained in the Notice dated 9th August, 2026, submit my report as under:­ 1. Tijaria Polypipes Limited (lithe Company") had dispatched notice of 20th Annual General Meeting on 14.07.2026 to the Shareholders providing e-voting facility. 2. The Company had complie [Showing first 8,000 characters — download PDF for full document]