In reference to our letter dated August 03, 2026, we wish to inform you that the Board of Directors at their meeting held today i.e. Monday, August 10, 2026, have inter-alia, approved the ....

Date: August 10, 2026 To, To, Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai - 400001 Mumbai – 400051 Scrip Code: 543528 ISIN- INE0JA001018 Symbol: VENUSPIPES Subject: Outcome of the Meeting of Board of Directors of the company held on August 10, 2026. Dear Sir/ Madam, In reference to our letter dated August 03, 2026, we wish to inform you that the Board of Directors at their meeting held today i.e. Monday, August 10, 2026, have inter-alia, approved the following: • Unaudited Financial Results of the Company for the quarter ended June 30, 2026.; Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, accompanied by Limited Review Report thereon by the Statutory Auditors of the Company. The meeting started at 12.00 P.M. and concluded at 01.15 P.M. Thanking you, Yours faithfully, For Venus Pipes & Tubes Limited CS Pavan Kumar Jain Company Secretary and Compliance Officer Membership No. A66752 VENUS PIPES & TUBES LIMITED CIN NO. L24311GJ2015PLC082306 Survey No. 233/2 and 234/1, Dhanett, Bhuj {Kachchh - 370020) Gujarat, India; Tel : +91 2836 232183 E-mail: cs@venuspipes.com; WebsIte: www.venusplpes.com Statement Of Unaudited Financial Results for the quarter ended June 30, 2026 (Rs. In MilIIon, unless otherwise stated,except EPS) t Year Ended Particulars 1 June 30. 202 t6 IMMarch 31. 2026 1 June 30.2025 1 March 31, 2026 mated t WI e I.Revenue Revenue from operations 3,20S.37 3,021.95 2.764.14 11,668.48 Other Income M2i6.90 21.43 39.16 M116.32 Total Income (A) 3,043.38 3 II .Expenses Cost of rnaterials consumed 2,320.58 1,960.11 1,551.82 7,783.59 Changes in inventories of finished goods and work-in-progress (244.02) (11.44) 304.53 (78.30) Employee benefits expense 157.67 134.93 117.12 504.27 Finance costs 112.83 104.85 97.90 408.41 DeprecIation and amoRisation expense 72.16 62.91 52.16 235.82 Other expenses 455.99 444.29 342.63 1,553.13 !Total expenses IB) E2ZagWal E2X®B@ EaR@glaCgI 10,406.92 In.Pram before exceptional items and tax (A-B) 357.06 347.73 337.14 1,377.88 ExceDtional Item (Impact of Labour Codes) (1.87) 4.58 IV.Profit before tax fA.B.C) 357.06 349.60 337.14 1,373.30 V.Tax expense: - Current tax expenses 71.70 84.07 77.40 307.98 Adjustments of earlier years (2.72) (10.01) - Deferred tax 21.28 13.29 12.10 SS.71 Total tax expense 92.98 94.64 89.50 353.68 VI.Net Profit after tax 264.08 254.96 247.64 1,019.62 FV II.Other Comprehensive Income / £Loss) Items that will not be reclassified to profit or loss Remeasurements of the defined benefit plans 0.13 2.49 (0.43) 0.52 Income Tax impact on above (0.03) (0.63) 0.11 (0.13) Items that will be reclassified to profit or loss - Foreign exchange fluctuation in respect of cash flow hedge 0.94 (2.86) 3.26 9.73 - Income Tax impact on above (0.24) 0.72 (0,82) (2.45) VIn.Total comprehensive income for the period \ year 264.88 254.68 249.76 IX. Paid up equity share capital 207.16 207.16 204.92 207.16 (Face value Rs. 10 per share} X. Other EquitY 6,477.63 XI.Earnings per equIty share (not annualised for quarters) Basic EPS (Rs.) 12.75 12.38 12.12 49.51 Diluted EPS (Rs.) 12.75 12.38 12.08 49.51 Notes to Statement of Unaudited Financial Results for the quarter ended June 30, 2026 1. in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this Statement of Unaudited Financial Results for the quarter ended June 30, 2026 ("Unaudited Financial Results") of the Company has been reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on August 10, 2026 and have been subjected to limited review by the Statutory Auditors of the Company 2. The figure for the quarter ended March 31, 2026 are balancing figures between the figures for the audited financial year and year to date unaudited figures up to the third quarter of the respective financial year. 3. These financial results have been prepared in accordance with Indian Accounting Standard (Ind'AS) as prescribed under section 133 of Companies Act 2013 read with rule 3 of the Companies (Indian Accounting Standards) Rules 2015 and relevant amendment thereafter. 4. As the Company operates in a single operating segment, it did not give rise to different operating segments in accordance with Ind AS 108 - Operating Segments. 5. The previous period numbers have been regrouped/re-cast & rearranged wherever necessary to confirm the current period presentation. 6. The above Unaudited Financial Results of the Company are available on Company's website :,=_,',:,_::ds,u,r_ =~_.;1'=; and also on the website of BSE (www.bseindia.com) and NSE (www.nseindia.com), where the shares of the Company are listed. For and on behalf of the Board of irectors of Venus Pipes & Tubes Limited &M lg DirectorI :., (DIN: 00926613 Dhaneti, Bhuj August 10, 2026 Maheshwari & Co. iNDIA (; F- I /\ R'l’ER L D A <. :( iOUF\i'i-AN'i-S 504, 5:h Floor, International Wealth Centre, VIP Road, Vesu, Su 395007 Independent Auditor's Review Report on the Quarterly Unaudited Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To The Board of Directors of Venus Pipes & Tubes Limited 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Venus Pip6 & Tubes Limited (the “Company”) for the Quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBT (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This Statement which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagemenb LSRE) 2410, "Review of Interim Financial Tnformation Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and pelform the review to obtain moderate assurance as to \whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. (M) +91 9913191706 (E) mandco.surat@gmail.com 4. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the aforesaid Indian Accounting Standard and other accounting principles generally accepted in lndia, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. including the manner in which it is to be disclosed. or that it contains any material misstatement. For Maheshwari & Co. Char [Showing first 8,000 characters — download PDF for full document]