Mukat Pipes Ltd Share Price

As required under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith Annual Report for the Financial Year ended 31st March 2026 along with Notice of 39th Annual General Meeting (AGM) to be held on Monday 28th September 2026 for your reference and records. Further the Notice of the AGM and the Annual Report of the Company for the financial year 2025-26 is being sent through electronic mode to all those members of the Company whose email addresses are registered with the Company and/or Depository Participant(s). Also for those shareholders who have not registered their email address a letter providing a web-link from where the Notice of the AGM and Annual Report for the financial year 2025-26 can be accessed is being sent. The annual report alongwith the notice of AGM is also available on Companys website at www.mukatpipes.com.

As required under Regulation 30 of SEBI (LODR) Regulations 2015 we are enclosing herewith Notice of 39th AGM of the Company to be held on Monday 28th September 2026 for your reference and records. Kindly take the same on your records.

This is to inform you that pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of SEBI (LODR) Regulations 2015 the Company wishes to close its Register of Members and Register of Transfers from Tuesday 22nd September 2026 to Monday 28th September 2026 (both days inclusive) for the purpose of 39th AGM of the Company to be held on Monday 28th September 2026 at 2.00 p.m. IST through VC/OAVM facility. Pursuant to provisions of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended and Regulation 44 of SEBI (LODR) Regulations 2015 the Company is providing its members facility to exercise their vote on the resolutions proposed through Remote e-voting or through e-voting at the AGM (Instavote). The Company has fixed Monday 21st September 2026 as cut-off date for determining the eligibility of members to vote through Remote e-voting or through e-voting at the AGM (Instavote).