Change in Director(s)

Tijaria Polypipes Lill ited AN 150·9001:201 CERTIFIED COMPANY .' 'NATlONA r WARD WINNER Date: 14TH August, 2026 The Manager, Listing Compliances, Department ofCorporate Services NationalStock Exchange ofIndia Limited, BSE Limited, Exchange Plaza, Phiroze Jeejeebhoy Towers, BandraKurla Comp lex, Dalal Street, Mumbai- 400001 Mumbai-400051 Scrip Code: 533629 NSE Symbol: TIJARIA Dear Sir/Madam, Sub: Outcome of the Board Meeting held on 14!!!. August, 2026 Pursuant to the requirements of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable provisions, if any, it is hereby informed that the Board of Directors of our company in its meeting held on 14TH August, 2026 which commenced at 03:00 P.M. and concluded at 04.00 P.M. inter-alia, have approved the following: 1. To Consider, Approve & take on record the Resignation letter of MI'. Bhairu Singh, Director of the Company. This is for your information and record . Thanking you, Yours faithfully, For: Tijaria Polypipes limited Praveen Jain Tijaria Whole time Director DIN: 00115002 Corrcspo n d oncc Office ; r<':'lid. Oifice / Works: ;\ 1JO (,-t}, Road No. ~) ~D, 'J1·:!'\,·.!'.v<;\ 'lni'Jl"dll:.1r;"l l\ro ,1 s ·1 2 :6, .<1colndu,1 at " r ,'~ ).1'>:," Jll:'.OLl :I\'lj ) 1,,:Iid HI me; u ' d~ c1t1Ur l . Sita ur Extr, Tl'J O j~ 1 ,2 J.J3 Jl ~l; ,, " : I11 302022 I fI:'! ) In di.l ( n l~J '1 ,nfu('f tij,Hli'l pl~!~ , r, I 1-I J',;>09RJ20U" PLC022828 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)