TIJARIA POLYPIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve AGENDA FOR (3/2022-23) MEETING OF THE BOARD OF DIRECTORS Date: Monday, August 10, 2022, at 11:00 A.M. Venue: SP-1-2316, RIICO Industrial Area, Ramchandrapura, Sitapura Ext. Jaipur-302022 SR. NO. ITEMS FOR CONSIDERATION 1. To grant leave of absence to Director(s), if any 2. To confirm quorum. 3. To confirm minute of the previous Board Meeting held on 25th May, 2022 and take note of previous minutes of Audit Committee Meeting held on 25th May, 2022. 4. To consider and approve the Un-audited Financial results together with limited Review Report thereon for the quarter ended June 30, 2022. 5. To consider any other matter with the permission of Chair.