Venus Pipes & Tubes Ltd - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 25TH July, 2024 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Venus Pipes & Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) and other relevant clauses of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company has been scheduled to be held on Thursday, 25th day of July, 2024, inter alia, to consider and approve the following business: Unaudited Financial Results for the quarter ended June 30, 2024 along with the limited review report thereon by the Statutory Auditors.