MUKAT PIPES LTD.-$

Mukat Pipes Ltd has announced its 39th Annual General Meeting (AGM) scheduled for September 28, 2026. The company is enclosing its Annual Report for the Financial Year ended March 31, 2026, along with the Notice of the AGM. The report includes financial performance data for the last five years, detailing Profit Before Tax, Profit After Tax, Net Worth, and Earnings Per Share. The AGM will cover ordinary business such as adopting financial statements and re-appointing a director, as well as special business concerning the re-appointment and remuneration of a Whole Time Director. The Annual Report and AGM Notice are being sent electronically to members with registered email addresses and are also available on the company's website.

Mukat Pipes Limited has announced its 39th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, via Video Conferencing (VC)/Other Audio Visual Means (OAVM) at 2:00 PM IST. The agenda includes adopting the audited financial statements for the year ended March 31, 2026, and considering the re-appointment of Mrs. Sandeep Kaur Ahluwalia as Whole-Time Director for a further period of three years from October 1, 2026, along with her remuneration package. The proposed remuneration includes a monthly salary of ₹175,000, along with various allowances and perquisites such as housing, medical reimbursement, personal accident insurance, leave travel concession, club fees, car provision, and telephone facilities.

Mukat Pipes Ltd announced the re-appointment of Mrs. Sandeep Kaur Ahluwalia as Whole Time Director (WTD) for a further period of 3 years, effective October 1, 2026. This decision was made by the Board of Directors on August 12, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting. Mrs. Ahluwalia, who has been associated with the company since 2007, holds an MA degree, is a major shareholder, and has prior experience as Vice President at Surindra Engg. Co. Ltd. She is related to other key management personnel within the company.

Mukat Pipes Limited has filed its unaudited financial results for the quarter ended June 30, 2026, as per SEBI (LODR) Regulations, 2015. The company has submitted the Unaudited Financial Results and the Limited Review Report. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 12, 2026. The statutory auditors have issued an unqualified opinion following their limited review.

Mukat Pipes Ltd announced that its Board of Directors met on August 12, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of Mrs. Sandeep Kaur Ahluwalia as Whole Time Director for a further period of three years, effective October 1, 2026. Additionally, the notice for the 39th Annual General Meeting was approved, with the meeting scheduled to commence at 03:30 p.m. The company also confirmed that a limited review report was issued by the statutory auditors with an unqualified opinion.

Mukat Pipes Ltd has announced the closure of its trading window for Directors and Designated Persons. This closure, effective from the end of the quarter (June 30, 2026), will remain in effect until 48 hours after the declaration of Unaudited Financial Results for the Quarter ended June 30, 2026. The trading window is set to re-open on August 15, 2026. This measure is in compliance with SEBI (Prevention of Insider Trading) Regulations, 2015, aimed at preventing potential insider trading activities around the announcement of financial results.

Mukat Pipes Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider, approve, and take on record the unaudited financial results for the first quarter ended June 30, 2026. Additionally, the company will enforce a trading window closure for designated persons, effective until 48 hours after the declaration of these financial results, in compliance with SEBI's insider trading regulations.

Mukat Pipes Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading activities around financial result announcements.

Mukat Pipes Ltd. announced the appointment of Ms. Reema Arya as the Internal Auditor for the financial year 2026-27. The Board of Directors approved the decision during its meeting on May 12, 2026. Ms. Arya is a post-graduate in commerce and a qualified Cost & Management Accountant (CMA) with practice since 2013, including banking experience from 2007 to 2013. Additionally, Mr. Roopinder Singh was re-appointed as Whole Time Director, designated as Chairman and Executive Director.

Mukat Pipes Ltd. has received an audit report with an unmodified opinion from its statutory auditors, M/s. Gurpreet Kaur & Associates, Chartered Accountants, Patiala, for the audited financial results of the company for the quarter and year ended March 31, 2026. This declaration is in compliance with Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.