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~PRINCE® ------ PIPING SYSTEMS PPFI/SF/2026-2027/ 028 August 25, 2026 BSE Limited National Stock Exchange of India Ltd.f 25th Floor, P.J Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai -400001 Bandra (E), Mumbai-400051 Scrip Code: 542907 Scrip Symbol: PRINCEPIPE Dear Sir/ Madam, Sub: Newspaper Publication of 39th Annual General Meeting Notice Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published in Financial Express - English - All Editions and Janadesh - Gujarati - Silvassa on August 25, 2026, with respect to the notice of the 39th Annual General Meeting (" AGM") of the Company scheduled to be held on Wednesday, September 16, 2026, at 11:30 A.M (IST) through Video conferencing ("VC")/Other Audio-Visual Means ("OAVM"). This is for your information and records. Thanking you, Yours Faithfully, Encl: As Above PRINCE PIPES AND FITTINGS LIMITED Corp. Off.: The Ruby, 8th Floor; 29, Senapati Bapat Marg (Tulsi Pipe Road), Dadar (W), Mumbai -400 028; ,y\aharashtra, India. Mfg. & Exporters of UPVC, CPVC, PPR & HOPE Pipes, Fittings, Valves & Weter Tanks T: 022-6602 2222 F: 022-6602 2220 E: info@princepipes.com W: www.princepipes.com "-"'I I Regd. Off.: Survey No. 132/l /l /3, Athol Rood, Village Athol, Naroli, Silvassa, 15060001:2018 ~- 1II _SS 5OO .0. 491 .50 .4 0.00 0,01 _11'2 :: 202 010 151 85 1.:J, . ·.'~i ' Dadra Nagar Haveli -396 235, India. ~ l!I •. 1 CIN: L26932DNl 987PLC005837 IDI00001*'5 Printed on 100% Recycled Paper() CMYK + 25 - ±Îı√VÀ - 2026 - ‹_√‚‰Îfl SILVASSA 25 - AUGUST - 2026 - TUESDAY Á_«Î·fi ¿flÌ Â¿Î›. …fifl· ’Ïfl’hÎ fi_. 03/2025 ÷Îfl̬ 22 ÁMÀıQ⁄fl 2025, …fifl· ’Ïfl’hÎ fi_. 20/2020 ÷Îfl̬ 5 ‹ı 2020 www.princepipes.com ’fl, VÀÎı¿ ±ı@Á«ıL…fiÌ ‰ı⁄ÁÎ≥À www.bseindia.com ±fiı www.nseindia.com ’fl ing.nsdl.com ’fl ’HÎ µ’·O‘ »ı. ÏÁÏfi›fl FIDE CMYK +