Tijaria Polypipes Board Meeting July 9, 2026

Tijaria Polypipes Limited has scheduled a meeting of its Board of Directors on Thursday, July 9, 2026 at 03:00 P.M. The board will consider, approve, and take on record several agenda items:

• Appointment of Pramod & Associates, Chartered Accountants (C Scheme, Jaipur, Rajasthan) as Statutory Auditors for FY 2026-2027, replacing the current auditors Amit Ramakant & Company

• Appointment of Internal Auditor and fixation of their remuneration

• Approval of Notice of 20th Annual General Meeting and Annual Report including Board Report, Notice of AGM, and all annexures

• Appointment of Mr. Vinod Kumar Naredi, Practicing Company Secretary, as Scrutinizer for conducting e-voting process in the 19th Annual General Meeting

• Appointment of Ms. Vishakha Saini as Independent Director of the Company

The disclosure was signed by Praveen Jain Tijaria, Whole Time Director, on July 1, 2026 at 18:24:28 +05:30. The company's registered office is at SP-1-2316, RIICO Industrial Area, Ramchandrapura, Sitapura Extn., Jaipur-302013 (Rajasthan), India with CIN L25209RJ2006PLC022828.