MUKAT PIPES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 30 read with Regulation 29 of the SEBI (LODR) Regulation, 2015 that a meeting of the Board of Director is scheduled to be held on Friday, 14th February,2025 at 3.30 p.m. IST inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2024. Pursuant to the provision of the SEBI (PIT) Regulation, 2015 as amended and further clarification given by BSE vide its letter no. LIST/COMP/01/2019-20 dated 02.04.2019 regarding Trading Restriction Period, please note that the trading window shall remain closed for Designated Persons Till 48 hours after the declaration of Financial Results for the quarter and Nine Months ended 31st December,2024.