This is to inform you that the Board of Directors of the Company at its meeting held on 12th August, 2026, inter-alia, has transacted the following business: 1) Approval of Unaudited ....

REF/MPL/2026/577 Date:12.08.2026 Listing Dept. BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir, Ref: Stock Code – 523832 MUKAT PIPES LIMITED Sub: Outcome of Board Meeting held on 12th August, 2026. ================================================= This is to inform you that the Board of Directors of the Company at its meeting held on 12th August, 2026, inter-alia, has transacted the following business: 1) Approval of Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026. 2) Re-appointment of Mrs. Sandeep Kaur Ahluwalia (DIN: 01355454) as Whole Time Director (WTD) of the Company for further period of 3 years w.e.f. 01.10.2026. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD- PoD-2/CIR/P/2024/185 dated December 31, 2024 are enclosed herewith as “Annexure – I” 3) Approved the Notice convening the 39th Annual General Meeting of the Company. The Notice of the 39th Annual General Meeting of the Members of the Company including other related information as required pursuant to the provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015, will be published and accordingly intimated to the Exchange(s). Time of Commencement of the Meeting: 03:30 p.m. Time of Conclusion of the Meeting: 04:15 p.m. Please take the same on your records. Thanking you, Yours faithfully, For MUKAT PIPES LIMITED (ROOPINDER SINGH) CHAIRMAN DIN: 01239483 Add.: PATIALA ROAD, RAJPURA – 140 401, PUNJAB. Encl. as above REF/MPL/2026/576 Date:12.08.2026 Listing Dept. BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Dear Sir, Ref: Stock Code – 523832 MUKAT PIPES LIMITED Sub: Submission of Documents under Regulation 33 for the Quarter ended 30th June, 2026. ================================================= As required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 (as amended), we are enclosing herewith following documents for the Quarter ended 30th June, 2026 for your reference and records. 1. Unaudited Financial Results for the Quarter ended 30th June, 2026. 2. Limited Review Report. Please take the same on your records. Thanking you, Yours faithfully, For MUKAT PIPES LIMITED (ROOPINDER SINGH) CHAIRMAN DIN: 01239483 Encl. as above