Tijaria Polypipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

Tijaria Polypipes Lin ited(cid:1) AN 150·9001 :2015 CERTIFIED COMPANY N.'\TI()NALA\VARJ) WINNER Date: 08/08/2026 To, To, The Manager, Listing Compliances,(cid:1) Department of Corporate Services National Stock Exchange of India Limited(cid:1) BSE Limited, Exchange Plaza,(cid:1) PJ Towers, Dalal Street, Sandra Kurla Complex,(cid:1) Fort Mumbai - 400001 Mumbai-400051(cid:1) Scrip Code: 533629 Scrip Code: TIJARIA(cid:1) SUB: INTIMATION OF BOARD MEETING. Dear Sir/Madam This is to inform you that a meeting of Board of Directors of Tijaria Polypipes Limited is scheduled tobe held on Friday August 14'h, 2026 at 03:00 P.M. to consider, approve and take on record interalia the following: 1. To consider and approve the un-audited financial results together with limited review report thereon for the quarter and half year ended on June 30, 2026. 2. To Consider and Approve the Resignation letter of Mr. Bhairu Singh, Director of the Company. Yours faithfully. For Tijaria Polypipes Limited Praveen Jain Tijaria (Whole Time Director) DIN: 00115002 Correspondence Otfice: R·&d. offic" / Worl, ~ : f\ 1 '0 ( ! ·~L Road '\Ju.('·D, v,':!'v'.l.,,-\\rrrlil ln(!l,:;lrhll ;\rc'cl ~ ·1 23:6, RI:CO ind r$tr at Are i! LlI,::1r 30" Ol·~ :1(4) 1,,:li.1 I 'K~dndra:)u"~ J )1 aeWt) Exrn. iL:1 rn~ l 23J_ 'l2 ~ \I ur 302G22 I ~ !, II", ,I I J. L' :,;:09RJ-IJU,f'LCOl2S28 l . n,:Jo! In !o{~t jian il ' rur f '' "" 08-08-2026 Board of Directors(cid:1) Tijaria Polypipes Limited(cid:1) SP-l, 2316 RIICD INDUSTRIAL AREA, RAMCHANDRAPURA SITAPURA EXTN.,(cid:1) Sitapura Industrial Area, Jaipur, Rajasthan, India, 302022 Sub: Resignation from the position of Non executive Independent Director of the Company and from the membership of the comm ittees. Dear Sir/Madam I am hereby resigning from the post of Non executive Independent Director of Tijaria Polypipes Limited with effect from 8TH August 2026. Further, I declare that I am resigning due to my engagement in elsewhere so that I am unable to devote time and services to your company at large. I take this opportunity to thank the entire Board, the Management Team and the employees of the Company for the support and cooperation extended to me during my tenure. Further, in accordance with the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), I hereby confirm that there is no other material reason other than stated aforesaid. I request the Company to make arrangement to file necessary forms with the concerned Registrar of Companies and intimation to the stock exchanges. I wish the Company all the success in the future . BHAIRU SINGH(cid:1) SIO GORU RAM(cid:1) DIN: 10109025(cid:1) RIO WARD NO.9 MALAKALI(cid:1) SRI MADHOPUR RAJASTHAN (cid:1) INDIA 332404(cid:1)