Shareholders meeting

Date: August 20, 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, Bandra Dalal Street, Kurla Complex, Bandra (East), Mumbai – 400051 Mumbai - 400001 Scrip Code: 543528 ISIN- INE0JA001018 Symbol: VENUSPIPES Subject: Intimation under Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 30 and 34 of SEBI Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith: • The Notice of 12th Annual General Meeting schedule to be held on Friday, 11 September, 2026 at 04.00 P.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). • 12th Annual Report for the Financial Year ended March 31, 2026. The above-mentioned documents are being dispatched today i.e. August 20, 2026 through electronic mode to those Members whose email addresses are registered with the Company/ Depository Participants/ Registrar and Transfer Agent and also being made available on the website of the Company at https://www.venuspipes.com/investor/financials/. In addition, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, a letter is also being sent to the shareholders whose email addresses are not registered, providing the web-link where the Annual Report is uploaded on website. This is for your information and for the public at large. Kindly take the same on your record. Thanking you, Yours faithfully, For Venus Pipes & Tubes Limited CS Pavan Kumar Jain Company Secretary and Compliance Officer Membership No. A66752 PIPES AND TUBES PIPES AND TUBES VENUS PIPES & TUBES LIMITED CIN - L24311GJ2015PLC082306 Survey No. 233/2 and 234/1, Village - Dhaneti Bhuj Bhachau Highway Kutch 370 020, Gujarat, India www.venuspipes.com VENUS PIPES TUBES LIMITED ANNUAL REPORT 2025-26 ADVANCING VALUE. ACCELERATING LEAD. VENUS PIPES & TUBES LIMITED ANNUAL REPORT 2025-26 Across the Pages Advancing Value. Accelerating Lead. Corporate Overview 01-24 Investor Information Some years mark progress. Others redefine the standard of what a company can 02 Corporate Identity Market Capitalisation NSE: ` 1,852.02 cr. (as of 31st March, 2026) BSE: ` 1,849.33 cr. achieve. For Venus Pipes & Tubes, FY 2025-26 was one such defining year. 08 Product Portfolio CIN L24311GJ2015PLC082306 The operating environment was anything but simple. organised, quality-focused manufacturers are creating 10 Management Message Global trade disruptions, tariff-related uncertainty, and favourable long-term tailwinds. We are translating BSE Code 543528 shifting supply chain patterns tested businesses across these opportunities into lasting value by deepening 12 Financial Highlights sectors. Yet, we not only navigated these conditions, we customer confidence, strengthening the Venus brand, and 14 Manufacturing Excellence and Capacity Expansion NSE Symbol VENUSPIPES delivered our best-ever performance. This achievement expanding our role in industries where precision, reliability, reflected the strength of a business designed to withstand and performance matter most. 18 ESG Commitment Dividend Declared ` 1/- per equity share volatility, and the discipline of a team committed to Our theme, ‘Advancing Value. Accelerating Lead’. execution even in challenging conditions. reflects this evolution. We are advancing value through 22 Board of Directors AGM Date September 11, 2026 This performance gives us the confidence to look beyond specialisation, capability building, innovation, and 24 Corporate Information scale and focus more sharply on value. Our growth is consistent execution. We are accelerating leadership by Video Conferencing increasingly being shaped by a deliberate move towards expanding our markets, strengthening differentiation, AGM Mode (VC), Other Audio-Visual higher-value opportunities. We are expanding our and building deeper trust with customers across critical Statutory Reports 25-168 Means (OAVM) capabilities and presence in specialised applications sectors. 25 Management Discussion and Analysis across sectors such as nuclear, power, defence, data As we move forward, our focus remains clear: to build centre, semiconductor, CNG, and specialty chemicals. a stronger, more capable, and more future-ready 62 Notice These segments are not easy to enter. They are governed business, one that continues to create long-term value by rigorous standards, demanding qualification processes, 83 Board’s Report for stakeholders while supporting the industries that are and long project cycles. However, these very challenges shaping India’s growth and global competitiveness. 95 Corporate Governance Report create meaningful opportunities for companies with the technical competence, quality discipline, and execution 124 Business Responsibility and Sustainability Report strength to meet them. Financial Statements 169-225 As we build deeper relevance in these high-value areas, we are also strengthening our leadership across Disclaimer domestic and international markets. India’s infrastructure- This document contains statements about expected future events led capital expenditure cycle, the rising demand from and financials of Venus Pipes & Tubes Limited (‘The Company’), critical industries, and the increasing preference for which are ‘forward-looking’. By their nature, forward-looking statements require the Company to make assumptions and are subject to inherent risks and uncertainties. There is a significant risk that the assumptions, predictions, and other forward-looking statements may not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements as several factors could cause assumptions, actual future results and events to differ materially from those expressed in the forward- looking statements. Accordingly, this document is subject to the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred to in the Management Discussion and Analysis section of this Annual Report. For more investor-related information, please visit: https://www.venuspipes.com/investors/financials/ Or Simply Scan Corporate Overview Statutory Reports Financial Statements Corporate Identity Built on Precision. Driven by Excellence. Venus Pipes & Tubes Limited brings over a decade of experience in the stainless steel industry, delivering high-quality products that meet the evolving needs of global markets. Since our first manufacturing operations in 2015, we have built, patiently and deliberately, on a single foundation: advanced technology, operational discipline, and uncompromising quality. The Company’s state-of-the-art manufacturing facility in Kutch spans over 2,66,282 square metres. Its strategic location near major seaports enables efficient logistics and timely deliveries worldwide. Equipped with advanced technologies such as Hot Piercing, Pilger Mills, Tube Mills, JCO Forming Presses, Condenser tube mill and an Acid Regeneration Plant, operations focus on precision, consistency, and adherence to stringent international standards. Vision Making ourselves the first reference and preference in stainless steel pipes and tubes manufacturer To be a leading manufacturer and provider for demanding and challenging applications for stainless steel pipes and tubes Stature Mission 80+ ~48,000 To provide quality and flawless service for dealing with Client MTPA customers/suppliers and distributors base out of Fortune (with ~20,400 MTPA backward 500 Companies in India integration and expanded For transparency and high-quality delivery, establishing fittings manufacturing an integrated system with the help of IT operational since May 2026) Forward 30+ Countries Core Values Integrated Exported to, serving diversified into Pipe Spooling end-user industries We are working with the highest ethical standards in all (upcoming) aspec [Showing first 8,000 characters — download PDF for full document]