Hi-Tech Pipes Limited has informed the exchange about Newapaper Publication

This is to inform you under Regulation 30 and any other regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Board of Directors of the Company at its meeting held today September 04 2025 inter-alia has taken the following decisions:- 1. The Board of Directors of the Company have considered and approved the Report of Board of Directors for the financial year ended as on March 31, 2025 under section 134 of the Companies Act, 2013. 2. The Board of Directors of the Company have considered and approved the Notice of 39th Annual General Meeting of the Company. * OTHER DETAILS AS PER ATTACHMENT

We are hereby submitting the Newspaper Advertisement published in Financial Express (English Language) and Nava Telangana (Telugu Language) on September 03, 2025 and September 04, 2025 respectively regarding the dispatch of notice of 09th Annual General Meeting and E-voting information.

Newspaper publication

Newspaper Publication

The summary of proceedings of 15th Annual General Meeting of the Company is enclosed for reference and records.

Kindly note that the Mr Vijay chhotalal Shah and Mrs Lilaben Kishorbhai Agaja have Resigned from the post of independent Director.

Announcement regarding acquisition of land by step-down wholly owned subsidiary

To approve the following items: a. 31st Annual General Meeting of the Company will be held on Tuesday 30th September 2025 at 11.30 A.M. at the registered office of the Company through AV/OAVM. b. The Register of Members and share transfer books of the Company shall remain closed from 24th September 2025 to 30th September 2025 (both days inclusive)

We hereby inform that the AGM is scheduled to be held on Saturday, 27th of September, 2025 at 5:00 PM. The Register of members and Share Transfer Books of the Company will remain closed from Sunday, 21st of September, 2025 to Saturday, 27th of September, 2025. Further, remote e-voting facility will remain commence at Wednesday, 24th September, 2025 (9:00AM) and ends on Friday, 26th September, 2025 (5:00PM)