Please find attached Board Meeting Outcome.

Texmo/Sec/2026-27/19 August 12, 2026 To, To, Manager (Listing) The Corporate Relationship Department National Stock Exchange of India Ltd Bombay Stock Exchange Ltd, Exchange Plaza, 5th Floor 1st Floor, New Trading Ring, Bandra kulra Complex, Bandra (E) P.J.Tower, Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Ref: Texmo Pipes and Products Limited (ISIN - INE141K01013), BSE Code - 533164, NSE Symbol - TEXMOPIPES Sub: Outcome of the Board Meeting of the Company held on August 12, 2026 Dear Sir / Madam, In terms of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held today on Wednesday, August 12, 2026 at 04:00 P.M. which concluded at 07:40 P.M. at the registered office of the Company have considered and approved the following along with other agenda items:- 1. The Board have considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2026, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Board have considered and approved the issuance of 15,30,000 Equity Shares to Promoter(s) Shri Sanjay Kumar Agrawal and Smt. Rashmi Agrawal, by way of Preferential Issue in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws, at a price of Rs. 45.65/- per Equity Share aggregating to Rs. 698.44 Lakhs, subject to the approval of regulatory/ statutory authorities and the shareholders of the Company. The decision of the Board inter alia, is subject to the approval of Shareholders of the Company at the forthcoming Annual General Meeting. The information in connection with the Preferential Issue pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure - I. 3. The Board has also decided to conduct the 18th Annual General Meeting (AGM) of the Company on Friday, September 11, 2026 at 12.30 P.M. through Video Conferencing or other Audio Visual means in accordance with the General Circulars issued by the Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020, May 5, 2020, May 5, 2022, December 28, 2022, September 25, 2023, September 19, 2024 and September 22, 2025 and Clarification Circular dated January 13, 2021 & SEBI Circulars dated May 12, 2020, January 15, 2021, May 13, 2022, January 5, 2023, October 07, 2023 and October 03, 2024. 4. Considered and approve the re-appointment of Mrs. Rashmi Agrawal, Whole- Time Director (DIN: 00316248), who is liable to retire by rotation. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended on June 30, 2026. 2. Limited Review Report on Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended on June 30, 2026. 3. Details pertaining to the Preferential Issue pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, as Annexure - I. 4. Brief Profile of Mrs. Rashmi Agrawal (DIN: 00316248) re-appointed as Whole- Time Director of the Company, who is liable to retire by rotation, as Annexure - II. This is in compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on your records. Thanking you Yours Faithfully For Texmo Pipes and Products Limited Ajay Shrivastava Company Secretary and Compliance Officer Encl: As above. a tr fie.6cB irg.t1 - Q a^ AO a qcna ( o^)- rF l i ( -gC ; io3, i t-ko Ei'- i *< L-, is Z; Ei EI :'a t JF fr] o' +l r.^ Ex or-v O E F E r o-- Y, q ; tiA A rL (gr car;o .a- t \ d il i& >3 'oa) (o li)o Oz r ta -l .€I E U. i .-]a. ^V:q o r= 9= ) 2E =,- >^ -g . - !': o. ;a j cu l' oo q-; Y = c, . .o C i J'". L q j rEX z aa i; l] a E @) F /:r 3 6i F (* I dct xi-ts f x-I "e'i * cN l .)trYP E()r;",.: co d I XJ.l H cN - 2tr OU 'Aor\ovo- tuc4; 'l af ) ar-f= l 5=.54 A XEH o:u tr.l l A+6 1 ic j i t r E:. - , { i r > C- vb E gc a. _. tt oo x oo o - e oo o - i .oo Otr 1oo - \O r ! oqr + .) r tr t a oc-i aH h* o C-l cY tF q ao T r oF O-tr ) =\ fO , F- t 9 O *. O- 9 \- n c* Y ( a.{ ? 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Anil Kamal Garg & Company INDIA CHARTERED ACCOUNTANTS “Kamal Kripa”, 97, Jaora Compound, Indore - 452 001 (M.P) Phone : 0731-2700940, 2704354 Independent Auditors’ Limited Review Report on the Unaudited Standalone Quarterly Financial Results of Texmo Pipes and Products Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors, TEXMO PIPES AND PRODUCTS LIMITED [1] We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of TEXMO PIPES AND PRODUCTS LIMITED (‘the Company’) for the quarter ended June 30", 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (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 Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under section 133 of the Companies Act, 2013, read with Rule 3 of Companies (Indian Accounting Standards) Rules, 2015 (as amended) 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 Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform 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 the Company's personnel responsible for financial [Showing first 8,000 characters — download PDF for full document]