TIJARIA POLYPIPES LTD. - Board Meeting Intimation for Consider, Approve And Take On Record Inter Alia The Following: 1. Standalone Audited Financial Results For The Quarter And Year Ended 31Th March, 2024

TIJARIA POLYPIPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve consider, approve and take on record inter alia the following: 1. Standalone audited Financial Results for the quarter and year ended 31th March, 2024. 2. To consider and appointment of M/s Naredi Vinod & Associates as Secretarial Auditor for the FY 2024-25. 3. To consider and appointment of M/s. Anirudh Kumar & Co., Chartered Accountant as Internal Auditor of the Company for the FY 2024-25.