RECONSTITUTION OF COMMITEES

TjariaPolypipes Limited AN 150-9001:2015 CERTIFIED COMPANY NATIONAL AWARD W1NNER 14-08-2025 The Manager, Listing Compliances, Department of Corporate Services National Stock Exchange of India Limited, SSE Limited, Exchange Plaza, Phiroze jeejeebhoy Towers, SandraKuria Complex, Dalal Street, Mumbai-400001 Mumbai-400051 Scrip Code: 533629 NSE Symbol: TIJARIA Dear Sir/Madam, Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reconstitution of Committees of the Board, Pursuant to the requirements of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and anv other applicable provisions, we wish to inform you that, the Board of Directors of the Company in their meeting held on 14'HAugust 2026, reconstituted the all committees of the Board with effect from 14THAugust 2026 as detailed below: 1. Audit Committee Constitution W.E.F. 14THAugust 2026 EXISTING TILL 14'HAugust 2026 NEW COMMITTEE MEMBER W.E.F. 14THAugust 2026 NAME OF THE MEMBER DESIGNATION NAME OF THE MEMBER DESIGNATION SONU SURANA Chairperson SONU SURANA Chairperson BHARAT SHARMA Member I BHARATSHARMA Member AVINASH SAINI Member AVINASH SAINI Member 2. Nomination and remuneration committee Constitution W.E.f. 14THAugust 2026 EXISTING TILL 14THAugust 2026 NEW COMMITTEE MEMBER W.E.F. 14'HAugust 2026 NAME OF THE MEMBER DESIGNATION I NAME OF THE MEMBER DESIGNATION SONUSURANA Chairperson SONUSURANA Chairperson BHARAT SHARMA Member BHARATSHARMA Member AVINASH SAINI Member AVINASH SAINI Member Corrc s pori d c nco Office: Itq;d,O ffice/ Works: i\ 1 HI : . ~}, Road '\Ju, (J-D, Vlsh.·.,',l i.;:d rfY l(j Ifld l;51 ( ; ~,1 i\r r' ;) ~P· l 73 : 1), Rf.CO IlId" , ', II M,, ~ 1."1;: ,11 .W2011 :I\aj.) IlIdi" HI"H.." hJl1d''';PLJr:1 S,t:i:; 1I.J [ ;..:i n Tcl Di e: i DJ:F 22 011 lit 302022 i H4 a J) I ndj~l [ .rn,)1 Hllo@tij.1na ·Plp Vi :' ( 'J, i) ') ~O C)R J.'JO ( ; p I.Cl)n32S Tijaria Polypipes Limi ed AN 150·9001 :2015 CERTIFIED COMPANY NATJONALAWARD WINNER 3. Stakeholders Relationship Committee Constitution W.E.F. 14'HAugust 2025 -I EXISTINGTILL 14TH August 2026 NEW COMMITTF.E MEMBER W.E.F. 14TH Au'gust 2026 NAME OF THE MEMBER DESIGNATION NAME OF THE ME~1BER-=-lDESIGNATI()N SONU SURANA Chairperson SONU SURANA Chairperson BHARAT SHARMA Member BHARAT SHARMA Member AVINASH SAINI Member AVINASH SAINI Member 4. Corporate Social Responsibility Committee Constitution W.E.F. 14TH August 2026 EXISTINGTILL 14TH August 2026 NEW COMMITIEE MEMBER W.E.F. 14TH August 2026 NAME OF THE MEMBER DESIGNATION NAME OF THE MEMBER DESIGNATION ALOKJAIN TIJARIA Chairperson ALOKJAIN TIJARIA Chairperson PRAVEEN JAIN TIJARIA Member PRAVEEN JAIN .i IJARIA Member SONU SURANA Member SONU SURANA Member .' ,, '.. 5. Independent directors Committee Constitution W.E.F. 14TH'August 2026 EXISTINGTILL14r:< August 2026 NEW COMMITIEE MEMBER W.E.F. 14TH August 2026 NAME OF THE MEMBER DESIGNATION NAME OF THE MEMBER DESIGNATION SONU SURANA Chairperson SONU SURANA Chairperson BHARAT SHARMA Member BHARAT SHARMA Member AVINASH SAINI Member AVINASH SAINI Member BHAIRU SINGH Member VISHAKHA SAINI Member Yom's faithfully, For, Tijaria Polypipes Limited Praveen jain Tijaria (Whole Time Director) DIN: 00115002 rtcgd. Office / WOfks: ;C .\o .r lr Jc d Rc on ud( c O of .f i (jc ·o" tl , VI ...~I ·w,' !.(arrn ;:l l l idli.; f ri.Jl J\ rt' 'l ~p 1·7r .6. RllCO lndu" r, IArca I Chdnd r'dpur3 ::'U, O f Extn 1.>II",r,3::120';3 :haj.) Ind,.) ,cur 302822( f{.lj j!nrh.) rei. al·n Z3:l3?2 C .~ . L}~:O <jRJ2 :JO(;p I.COnR28 [ . ,h1 1 ,n fo@t ji '] r1 i'J ~ ,Ip .~ (J