TEXMO PIPE & PRODUCTS LTD (TEXMOPIPES)

Please find attached Board Meeting and Trading Window notice for considering financial results for the period ended March 31, 2026

With reference to the subject cited above, we wish to inform you that that as per Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of Board of Directors is scheduled to be held on Thursday, 28th May, 2026 at 04:00 P.M. at the Registered office of the Company to consider and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2026 along with other agenda items. Further, as per our letter dated 31st March, 2026 and as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in respect of Company’s Code of Conduct to regulate, monitor and report trading by designated persons and immediate relatives of designated persons for prevention of Insider Trading in the Equity shares, the “Trading Window” of the Company shall remain closed till 01st June, 2026

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Texmo Pipes and Products Ltd 2 CIN NO. L25200MP2008PLC020852 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 – year block period (Specify financial years)* FY 2024-25, FY 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write “nil”}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 – year Block period (Specify financial years)FY 2024-25, FY 2025-26 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-Ajay ShrivastavaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Vijay Prasad Pappu Designation : -Whole Time Director cum Chief Financial Officer Date: 30/04/2026

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTexmo Pipes and Products Ltd 2CIN NO.L25200MP2008PLC020852 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.41 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ajay Shrivastava Designation: Company Secretary and Compliance Officer EmailId: cs@texmopipe.com Name of the Chief Financial Officer: Vijay Prasad Pappu Designation: Whole Time Director cum Chief Financial Officer EmailId: vijay.prasad@texmopipe.com Date: 30/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

Please find attached Certificate under Regulation 74(5) for the period ended 31.03.2026