Venus Pipes Dispatches AGM Notice Web Links

Date: August 20, 2026

The company has dispatched letters to members whose email addresses are not registered, providing web links to access the Notice of the 12th Annual General Meeting and Annual Report for FY 2025-26
This action was taken in compliance with SEBI Listing Regulations Regulation 30 read with Regulation 36(1)(b)

12th Annual General Meeting scheduled for Friday, 11 September 2026 at 04:00 PM IST
Meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM)
Cut-off/Record date for final dividend and voting rights: Friday, 04 September 2026
Remote e-voting period: Monday, 07 September 2026 at 9:00 AM IST to Thursday, 10 September 2026 at 5:00 PM IST
Facility for voting during the AGM will also be available for members who haven't voted remotely

Notice of 12th AGM available at: https://www.venuspipes.com/wpcontent/uploads/2025/12/Notice-of-12th-AGM.pdf
Annual Report FY 2025-26 available at: https://www.venuspipes.com/wpcontent/uploads/2025/12/Annual-Report-FY-2025-26.pdf
Documents also available on NSE (https://www.nseindia.com/), BSE (https://www.bseindia.com/) and KFin Technologies Limited (https://evoting.kfintech.com/) websites

No dispatch of physical copies of Annual Report unless specifically requested
Members encouraged to update email addresses through DPs for electronic shareholding or by contacting Company/RTA
Green initiative implemented for paperless communication with stakeholders