TIJARIA POLYPIPES LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 09TH August, 2024 Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations. 2015

Pursuant to the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Board of Directors of the Company at its meeting held today i.e. 09TH August, 2024, inter alia, has approved the following 1. The un-audited Financial Results of the Company for the quarter ended June 30, 2024 and took on records Limited Review Report thereon as per Regulation 33 of Listing Regulation. 2. Shifiting of the registered office of the company from SP-1-2316, RIICO Industrial Area, Ramchandrapura, Sitapura Extn. Jaipur-302022 to B-9 Vinayak complex station road , Jaipur, Raj 302006 w.e.f 10/08/2024.