Copy of Newspaper Publication

Date: August 21, 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: Submission of Newspaper Advertisement regarding the Notice of 12th Annual General Meeting, Information on Remote E-Voting and other information. Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of News Paper Advertisements published in Financial Express (English), All India Edition and Kutch Uday (Gujrati) today i.e. August 21, 2026 which includes the following information: 1. Intimation of the 12th Annual General Meeting (AGM) of our Company to be held on Friday, 11 September, 2026 at 04.00 P.M (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM); 2. Completion of email dissemination on Thursday, August 20, 2026 of the Notice of 12th AGM and the Annual Report for the Financial Year 2025-26 to the members whose email IDs are registered with the Company/ Depositories; 3. Details of remote e-voting facility provided to the Shareholders of the Company, to enable them to cast their votes on the resolutions proposed to be passed at the AGM. This will also be hosted on the Company’s website, at www.venuspipes.com This is for your information and records. Thanking you, Yours faithfully, For Venus Pipes & Tubes Limited CS Pavan Kumar Jain Company Secretary and Compliance Officer Membership No. A66752 íkk.21-08-2026 økktÄeÄk{ n{uþkt ðkMký ZktfeLku hMkkuE çkLkkðku : 7 íkku Ãký h0 xfk sux÷k økuMkLke Úkþu çk[ík ¼ksÃkLkk Ëhuf fkÞofhku Mkh÷ yuÃk yLku Lk{ku yuÃkLkku WÃkÞkuøk fhu ¼wsLkk xkW™nku÷ ¾kŒu ‘yu÷yu÷ze‚e ‚krníÞ y™u ™]íÞ™e 21 yku„MxÚke 14 ‚ÃxuBƒh ‚wÄe ƒtÄ hnuþu “‚ku~Þ÷ {erzÞk, yuykE, ¼ws - fåAWËÞ : ©]s™ ‚t[kr÷Œ ysh¾…wh, ¼ws ¾kŒu ™{ku yu…, ‚h÷ yu…” rðþu ¼ws - fåAWËÞ : f÷k, ykðu÷ ¢k^x BÞwrÍÞ{ “r÷®ð„ yuLz ÷‹™„ rzÍkE™ ‚uLxh” ‚ki™u {krnŒ„kh fÞko nŒk, su{kt ‚so™ y™u ‚tðkË™u yuf {t[ …h fåA™e nMŒf¤k, …ht…hk y™u fkhe„hku™e MksoLkkí{fŒk™u ‚thrûkŒ ¼hŒ¼kE {nuŒk …ÄkÞko nŒk. y™u ™]íÞ™k y™ku¾k rºkðuýe fåA y™u „wshkŒ{ktÚke nMŒf¤k{kt h‚ ÄhkðŒk {w÷kfkŒeyku, rð»kÞ y™wY… WÆçkkuÄ™ fhŒk ‚t„{ ‚{k™ ‘yu÷yu÷ze‚e rðãkÚkeoyku, ‚tþkuÄfku y™u f¤k«u{eyku ‚ŒŒ BÞwrÍÞ{™e {w÷kfkŒ ©e ÞkËðu sýkÔÞwt nŒwt fu, f÷k‚t„{ 2026’™e xkW™ ÷uŒk hnu Au. BÞwrÍÞ{™e „u÷uheyku, ÷kRƒúuhe, rh‚[o ‚uLxh ŒÚkk yks™ku ‚{Þ yuykE™ku Au. nku÷, ¼ws ¾kŒu ¼ÔÞ þYykŒ rðrðÄ ‚ktMf]rŒf fkÞo¢{ku y™u ðfoþku… îkhk f¤k y™u ðkh‚k™u yk Íz…e Þw„{kt ‚{Þ ‚kÚku ÚkE hne Au. ©]s™ - r÷®ð„ SðtŒ hk¾ðk™ku ‚ŒŒ «Þk‚ fhðk{kt ykðu Au. fË{ r{÷kðe [k÷ðk {kxu ‚ŒŒ yuLz ÷‹™„ rzÍkR™ ‚uLxh yu÷yu÷ze‚e ¾kŒu ykðu÷ “yLzh Ä yuBƒúkuzzo MfkÞ” y…„úuz hnuðwt sYhe Au. yks™k îkhk ykÞkursŒ y™u fåAeÞŒ’, „u÷uhe{kt yk„k{e ™ðk «Ëþo™™e ŒiÞkhe™k ¼k„Y…u Œk. 21 Þw„{kt rþûký, ykhkuøÞ, ¾uŒe, fåA rsÕ÷k ¼ks… îkhk ykÞkuSŒ …trzŒ ‚tðuË™k ŒÚkk {nkhkyku yku„MxÚke Œk. 14 ‚ÃxuBƒh ‚wÄe {w÷kfkŒeyku {kxu ƒtÄ hnuþu. y™uf ûkuºkku{kt yuykE™ku W… rËðMku fkÞofhkuLku yuykE, xufLkku÷kuSÚke ðkfuV fhe ‚nÞku„Úke yk ºký rËð‚eÞ “Ä r÷®ð„ yuBƒúkuRzheÍ ykuV fåA” y™u “Ä BÞwrÍf „u÷uhe” Þku„ Íz…Úke ðÄe hÌkku Au suÚke f÷k {nkuí‚ð Œk. 21, hh y™u {w÷kfkŒeyku {kxu hkƒuŒk {wsƒ ¾wÕ÷e s hnuþu, ŒuÚke {w÷kfkŒeyku ‚{Þ™e ƒ[Œ y™u fkÞoûk{Œk{kt ÷kufku MkkÚku ðÄw MktÃkfo fu¤ððk yknTðkLk fhkÞwt : ‚uðk h3 yku„Mx Ëhr{Þk™ Þkuòþu. yk ƒt™u {wÏÞ „u÷uheyku™e {w÷kfkŒ ÷E þfþu. yk ‚{Þ„k¤k ðÄkhku ÚkkÞ Au. fksu ‚t„X™ y™u ‚t„X™ fksu «rþûký™wt yk„ðwt „Œ ð»ko™e ¼ÔÞ ‚V¤Œk ƒkË Ëhr{Þk™ “yLzh Ä yuBƒúkuzzo MfkÞ” „u÷uhe{kt yk„k{e rðþu»k ðÄw{kt ©e ÞkËðu W{uÞwO nŒwt fu, ‚h÷ yu… y™u ™{ku yu…™ku {níð ‚{òðŒk rsÕ÷k ¼ks… yæÞûk yk ð»kuo ðÄw f÷khr‚fku y™u «Ëþo™ {kxu™e ŒiÞkheyku nkÚk Ähðk{kt ykðþu. yk ™ðk «Ëþo™ Ëhuf fkÞofhu ƒnku¤e {kºkk{kt «uûkfku yk f÷k {nkuí‚ð™u îkhk fåA™k òýeŒk ‚t„úknf {nY{ yƒwƒfh yçËwÕ÷kn ðÍeh W…Þku„ fhðku òuEyu suÚke ‚{ks™k {tºke Eïh¼kE yÚkðk Œku ËuþrnŒ™k fkÞkuo fhu {kýe þfu ŒÚkk ƒk¤, Þwðk y™u (ðÍeh¼kE)™k y{qÕÞ xuõ‚xkR÷ ‚t„ún y™u Œu{™e y™ku¾e …kxeo îkhk [k÷Œk fkÞkuo™e ¼kðkýe …ý W…ÂMÚkŒ hÌkk nŒk Au Œu™u Ëuþ ‚k{u Wò„h fhðk™wt ™ðkurËŒ f÷kfkhku™u …kuŒk™e ‚thûký ÿrü™u hsq fhðk{kt ykðþu. “yLzh Ä yuBƒúkuzzo MfkÞ ‚t…qýo {krnŒe {¤e hnu Au su yk yLðÞu ðõŒkyu sýkÔÞwt yuf ¼„ehÚk fkÞo fhe hÌkk Au «rŒ¼k Ëþkoððk {kxu {t[ „u÷uhe” y™u “ELM…ehuþ™ „u÷uhe” Œk. 15 ‚ÃxuBƒhÚke ™ðk yk…ýu ‚ki™u ‚ŒŒ …kxeo ‚kÚku nŒwt fu, ¼ks…™ku fkÞofh [qtxýe su™u s™s™ ‚wÄe …nkut[kzðk™e {¤e hnu Œu nuŒwÚke yk rðrþü MðY… y™u ™ðk «Ëþo™ ‚kÚku {w÷kfkŒeyku {kxu …w™: ¾w÷þu. òuze hk¾u Au. ð„o™k ytrŒ{ ÷ûke ™rn …ý Ëhuf ‚{Þu ƒqÚk™k Vhs yk…ýk ‚ki™k rþhu Au. ykÞkus™ ¼ws xkW™ nkì÷ ¾kŒu y™u yr„Þkh{k ‚ºk{kt ÷kufku ‚wÄe òuzkÞu÷ku nkuÞ Au. «rþûký ð„o™k ytŒu ‚ðuo fhðk{kt ykÔÞwt Au. hkus ‚krníÞ f÷k‚t„{ Þkuòþu, y™w¼ðe f÷kfkhku y™u fh{‚Ë - ykýtË {nk™„h {ŒËkhku ‚kÚku™k ‚ŒŒ ‚t…fo Úkfe W…ÂMÚkŒ fkÞofhku™e yk yÇÞk‚ ÃktrzŒ Ëe™ËÞk¤ WÃkkæÞkÞ «rþûký {nkyr¼Þk™ 2026 þw¢ðkhÚke þY ÚkE hnu÷k su{kt Wíf]ü ‚krnÂíÞf h[™kyku rð»kÞ r™»ýkŒku îkhk ™ðkurËŒ …kr÷fk™k MxuÂLzt„ fr{xe™k s fuLÿ y™u hkßÞ ‚hfkh™e ð„o{kt {u¤ðu÷k «rþûký™wt ytŒ„oŒ fåA rsÕ÷k ¼ksÃk îkhk ykÞkursŒ «rþûký ð„o{kt yk rºkðuýe f÷k {nkuí‚ð{kt y™u {kir¾f «MŒwrŒyku îkhk f÷kfkhku™u ÞkuøÞ {k„oËþo™ [uh{u™ {Þwh¼kE ‚wÚkkhu s™fÕÞkýfkhe Þkus™kyku™e ÞÚkkÚko {qÕÞktf™ fhðk {kxu WÃkÂMÚkŒ fåA SÕ÷k ¼ksÃk {erzÞk xe{™k ‚ÇÞku zkƒuÚke «Úk{ rËð‚u yux÷u fu 21 ‚krníÞ™ku h‚kMðkË …eh‚ðk{kt …qÁt …kzðk{kt ykðþu ‚kÚku s “ƒwÚk «ƒtÄ™, MÚkkÞe fkÞo¢{ {krnŒe ÷kufku ‚wÄe Íz…e y™u yuf yku™÷kR™ ÂõðÍ™wt …ý ËeÃkf¼kE zkt„h, ‚tsÞ¼kE {nuïhe, ‚kÂíðfËk™ „Zðe y™u yku„Mx™k hkus f÷kh®‚fku ykðþu. f÷kfkhku ðå[u nkŠËf y™u ‚kÚkof Œu{s {™ fe ƒkŒ” rðþu ‚[kux…ýu …nkut[kze þfkþu. ykÞkus™ fhðk{kt ykÔÞwt nŒwt, [uŒ™¼kE fŒehk íkMkðeh{kt ÿ~Þ{kLk ÚkkÞ Au. ‚t„eŒ f÷k‚t„{™e yƼqŒ {nkuí‚ð™k ytrŒ{ rËð‚u ‚tðkË …ý Þkuòþu. yk fkÞo¢{ ‚ki™u {k„oËþo™ ykÃÞwt nŒwt, ðzk«Äk™ ™huLÿ¼kE {kuËe™k su™k ykÄkhu Œ{k{ W{uËðkhku™u «MŒwrŒyku {kýe þfþu, su{kt Œk. 23 yku„Mx™k hkus Œ{k{ f÷khr‚fku y™u «uûkfku su{kt yæÞûk Œhefu fåA fzðk Ëh {rn™k™k AuÕ÷k hrððkhu zeSx÷ «{ký…ºk …ý «kó ÚkÞwt y™uf fkÞofhkuyu ©{Ëk™ ykÃÞwt {nuŒk, h{uþ¼kE {nuïhe, „kÞ™ y™u ðkË™™e rðrðÄ ™]íÞ f÷k‚t„{{kt rðrðÄ ™]íÞ {kxu r™:þwÕf hk¾ðk{kt ykÔÞku …kxeËkh ÷û{e™khkÞý ‚™kŒ™ «‚krhŒ ÚkŒk {™ fe ƒkŒ nŒwt. y™u «íÞuûk yÚkðk …hkuûk heŒu «rþûký ð„o rsÕ÷k xe{™k þi÷eyku™e ‚qh{Þ hsqykŒku þi÷eyku™e {™kunh y™u Ëþo™eÞ Au. ºkýuÞ rËð‚ fkÞo¢{ Ëhhkus ‚{ks™k «{w¾ „t„khk{¼kE fkÞo¢{™k {kæÞ{Úke Ëuþ™k ¾qýu ‚{„ú ð„o™u ‚V¤ W…Þku„e ƒ™e™u ð„o™u ‚V¤ rðfk‚¼kE hks„kuh, …kY÷ƒu™ ©kuŒkyku™u {tºk{wøÄ fhþu. f]rŒyku hsq fhðk{kt ykðþu. ‚ktsu 4 ðkøÞkÚke þY ÚkE hkºku 9 …xu÷ ‚ºk yæÞûk Œhefu ¾k‚ ¾qýk™ku ™k„rhf fu su fkuE…ý y™u ÞkË„kh ƒ™kððk{kt ƒ™kÞku Œu {kxu ‚ki yr¼™tË™™k fkhk y™u ykýt˼kE ykrnh íÞkhƒkË Œk. hh yku„Mx™k yk rºkðuýe ‚t„{{kt ðkøÞk ‚wÄe [k÷þu. …ÄkÞko nŒk. Œuyku™e ‚kÚku «uhýkËkÞe «ð]rŒ fu ‚uðkfeÞ …kuŒk™wt Þku„Ëk™ «Ëk™ fh™kh yrÄfkhe Au. ‚rnŒ™k y…urûkŒ ©uýe™k ykÞkus™ ‚r{rŒ™e ‚{„ú yk yð‚hu hkßÞ{tºke yk„uðk™ku y™u fkÞofŒkoyku fwËhíke ðkíkkðhý{kt Ãkt¾ezkLkk {u¤kLke s{kðx xe{™u ð„o¾tz{kt ƒku÷kðe™u rºkf{¼kR Akt„k, «¼khe W…ÂMÚkrŒ hÌkk nŒk. ð„o™k Œuyku™wt ‚k{wrnf Mðk„Œ y™u V÷S¼kE [kiÄhe, ‚kt‚Ë ytŒu «íÞuf rðÄk™‚¼k ‚n ‚L{k™ fhe™u Œu{™e ‚uðkyku™u rð™ku˼kE [kðzk, rsÕ÷k W…ÂMÚkŒ ‚ðuo «rþûkýkÚkeoykuyu fhkurzÞk ¼e{LkkÚk {nkËuð {trËhu Ãkûkeyku {kxu h4 f÷kf yÒkûkuºk ònuh{kt rƒhËkððk{kt ykðe …t[kÞŒ «{w¾ «¼kƒu™ nwý, Œ{k{ yk„uðk™ku ‚kÚku™e nŒe. ‚{k…™™e ½zeyu rsÕ÷k Äkhk‚ÇÞku fuþw¼kE …xu÷, ‚k{wrnf Œ‚ðehku ÷E™u ‚{„ú ¼e{LkkÚk {nkËuð {trËhu 16 yufh s{eLk{kt ðh[tËu ¼kð™kí{f Mðhu yk¼kh {nuïhe, rðhuLÿ®‚n òzuò, ‚t„X™™k yk yk{q÷ y™w¼ð ‚tƒkuÄ™ fhŒkt sýkÔÞwt nŒwt fu, ð„o™k ðk÷e ¾w{k™®‚n [kinký, y™u MðŠý{ ÞkËku™u Sð™ 1Ãk nòh ð]ûkku{kt Úkíke ík{k{ V¤V¤kËe {kºk Ãkûkeyku {kxu : íkuLkwt ðu[ký fhkíkwt LkÚke : 3h ð»koÚke yk„uðk™ku, fkÞofhku rþMŒ y™u Äð÷¼kE yk[kÞo, rnŒuþ¼kE ¼kð¼uh rðËkÞ ÷eÄe nkuðk™wt Ãkûkeyku {kxu yÒkûkuºk [k÷w Au : 84 ð»koLkk y™wþk‚™™k y™uhk ¼kð ‚kÚku ¾tzkuh, ¼e{S¼kE òuÄkýe, fåA SÕ÷k ¼ks… {erzÞk W…ÂMÚkŒ hÌkk nŒk su ¾qƒ s …qðo hkßÞ{tºke ðk‚ý¼kR rð¼k„™k ‚tsÞ¼kE { [Showing first 8,000 characters — download PDF for full document]