Outcome of Board Meeting

Date: August 13, 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 Board Meeting and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of “Venus Pipes & Tubes Limited” (“the Company”) at their Meeting held today i.e. Thursday, August 13, 2026, at the registered office of the Company situated at Survey No. 233/2 and 234/1 Dhaneti, Bhuj 370020 Kachchh Gujarat India, have inter- alia considered and approved the following matters: 1. Re-appointment of Mr. Arun Axaykumar Kothari (DIN: 00926613) as Chairman and Managing Director (Promoter and Executive) of the Company for a further period of 5 (Five) consecutive years with effect from 14 September, 2026 up to 13 September, 2031, be liable to retire by rotation, subject to the approval of the shareholders of the Company; 2. Re-appointment of Mr. Megharam Sagramji Choudhary (DIN: 02617107) as Wholetime Director (Promoter and Executive) of the Company for a further period of 5 (Five) consecutive years with effect from 14 September, 2026 up to 13 September, 2031, be liable to retire by rotation, subject to the approval of the shareholders of the Company; 3. Re-appointment of Mr. Dhruv Mahendrakumar Patel (DIN: 07098080) as Wholetime Director (Promoter and Executive) of the Company for a further period of 5 (Five) consecutive years with effect from 14 September, 2026 up to 13 September, 2031, be liable to retire by rotation, subject to the approval of the shareholders of the Company; The disclosures required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, concerning the above re-appointments, are enclosed as ‘Annexure-A’ to this letter. 4. Re-appointment of Mr. Kailash Nath Bhandari (DIN: 00026078) as an Independent Director for a second term of five consecutive years, commencing from 19 October, 2026, up to 18 October, 2031, not liable to retire by rotation, subject to the approval of the shareholders of the Company. 5. Re-appointment of Mr. Shyam Agrawal (DIN: 03516372) as an Independent Director for a second term of five consecutive years, commencing from 19 October, 2026, up to 18 October, 2031, not liable to retire by rotation, subject to the approval of the shareholders of the Company. 6. Re-appointment of Mr. Pranay Ashok Surana (DIN: 05192392) as an Independent Director for a second term of five consecutive years, commencing from 19 October, 2026, up to 18 October, 2031, not liable to retire by rotation, subject to the approval of the shareholders of the Company. 7. Re-appointment of Mrs. Komal Lokesh Khadaria (DIN: 07805112) as an Independent Director for a second term of five consecutive years, commencing from 19 October, 2026, up to 18 October, 2031, not liable to retire by rotation, subject to the approval of the shareholders of the Company. The disclosures required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, concerning the above reappointments, are enclosed as “Annexure B” to this letter. The meeting commenced at 12.00 P.M. and concluded at 01.20 P.M. This is for your information and record. Thanks & Regards, For VENUS PIPES & TUBES LIMITED CS Pavan Kumar Jain Company Secretary and Compliance Officer Membership No. A66752 Annexure A The information required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 are as follows: Sr. Particulars Details Dhruv Megharam Name of Arun Axaykumar 01 Mahendrakumar Sagramji Director Kothari Patel Choudhary Reason for Change viz. reappointme nt, Re-appointment as Re-appointment as Re-appointment as 02 appointment, Chairman and Wholetime Director Wholetime Director resignation, Managing Director removal, death or otherwise Re-appointment as Re-appointment as Re-appointment as Chairman and the Whole-time Date of the Whole-time Managing Director Director for a appointment Director for a for a further period further period of 5 / further period of 5 of 5 (Five) (Five) consecutive reappointme (Five) consecutive consecutive years years with effect nt / years with effect with effect from 14 from 14 cessation (as from 14 September, 03 September, 2026 September, 2026 applicable) & 2026 up to 13 up to 13 up to 13 terms of September, 2031, September, 2031, September, 2031, appointment liable to retire by liable to retire by liable to retire by / rotation, subject to rotation, subject to rotation, subject to reappointme the approval of the approval of the approval of nt; Shareholders of the Shareholders of the Shareholders of Company Company the Company Associated with the Associated with the Company since Company since Associated with 2021 as a director. 2015. Holds a our Company since Brief profile A qualified bachelor’s degree in its incorporation. (in case of Chartered engineering from Over 19 years of appointment) Accountant and University of Pune experience in the ; holds a bachelor’s and a master’s stainless-steel degree in commerce degree in welded pipes and from Rajasthan technology from tubes industry. University CEPT University. Disclosure of relationships 05 NA NA NA between directors (in case of appointment of a director); Information as required pursuant to BSE circular Mr. Arun Mr. Megharam Mr. Dhruv ref no. LIST/ Axaykumar Sagramji Mahendrakumar COMP/ 14/ Kothari Choudhary Patel 2018- 19 and (DIN: 00926613) is (DIN: 02617107) is (DIN: 07098080) is the National not debarred from not debarred from 06 not debarred from Stock holding the office of holding the office holding the office of Exchange of Director by virtue of Director by Director by virtue India Limited of any SEBI order virtue of any SEBI of any SEBI order with ref no. or any other such order or any other or any other such NSE/CML/20 authority. such authority. authority. 18/24, both dated June 20, 2018 Annexure B The information required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 are as follows: Sr. Particulars Details Pranay Komal Kailash Nath Shyam 01 Name of Director Ashok Lokesh Bhandari Agrawal Surana Khadaria Re- Re- Re- Reason for Change appointment appointment appointment appointment viz. of Mr. of Mr. Shyam of Mr. Pranay of Mrs. reappointment, Kailash Nath Agrawal as a Ashok Surana Komal Lokesh 02 appointment, Bhandari as a Non- as a Non- Khadaria as a resignation, Non- Executive, Executive, Non- removal, death or Executive, Independent Independent Executive, otherwise Independent Director Director Independent Director Director Re- Re- Re- Re- appointment appointment appointment appointment as a Non- as a Non- as a Non- as a Non- Executive Executive Executive Executive Independent Independent Independent Independent Director for a Director for a Director for Director for a second term second term a second second term of five years of five years term of five of five years commencing commencing years commencing Date of from 19 from 19 commencing from 19 appointment / October, 2026 October, 2026 from 19 October, 2026 reappointment / up to 18 up to 18 October, up to 18 03 cessation (as October, October, 2026 up to October, applicable) & terms 2031, not 2031, not 18 October [Showing first 8,000 characters — download PDF for full document]