The disclosure letter is addressed to both BSE Limited (Corporate Relationship Department) and National Stock Exchange of India Limited, fulfilling regulatory compliance requirements for advance notice of board meetings.

The information contained in this notice is also available on the Company's website www.indianhumepipe.com and on the stock exchange websites www.bseindia.com and www.nseindia.com.

The communication is digitally signed by Niraj Rohitkumar Oza, Vice President - Company Secretary & Legal (ACS-20646), on 27th October, 2026 at 16:12:16 IST.