Captain Pipes Board Meeting for Q2 FY2027 Results

The Board of Directors meeting is scheduled to be held on Saturday, 31st October 2026. The agenda for the meeting includes:

• Consideration and approval of standalone unaudited financial results for the quarter and half year ended 30th September 2026
• Consideration and approval of consolidated unaudited financial results for the quarter and half year ended 30th September 2026
• Review of the limited review report from the auditors
• Any other business as approved by the Board

In accordance with the company's code to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons, the Trading Window Close Period commenced on 1st October 2026. This closure period will continue until 48 hours after the financial results are made public following the board meeting on 31st October 2026.

The communication was signed by Gopal D. Khichadia, Managing Director (DIN: 00127947) of Captain Pipes Limited, headquartered at Aalap Heritage-A-58, Rajkot, Gujarat - 360005.