Hariom Pipe Industries has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Thursday, May 21, 2026, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is to be held at the company's registered office located at 3-4-174/12/2, SAMARPAN, 1st Floor, Near Pillar No. 125, Attapur, Rajendranagar, K.V. Rangareddy, Hyderabad, Telangana, India, 500048. The intimation was communicated to both the National Stock Exchange of India Limited and BSE Limited on May 15, 2026, and signed by Company Secretary Rekha Singh (M. No.: A33986).

Agenda of the Board Meeting

The board meeting has been convened to deliberate upon and approve key corporate matters. The following items are on the agenda:

• Alteration of Articles of Association: The board will consider amendments to the company's Articles of Association, which will be subject to approval by the members of the company.
• Capital Raising via Convertible Warrants: The board will evaluate raising further capital through the issuance of warrants convertible into equity shares of the company, subject to all requisite regulatory and statutory approvals.
• Other Business: Any additional business matters as may arise during the meeting.

Trading Window Closure

In connection with the board meeting and in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, along with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives, the Trading Window for dealing in the securities of Hariom Pipe Industries has been closed since April 01, 2026. This closure was communicated through an earlier intimation dated March 26, 2026. The Trading Window will reopen 48 hours after the announcement of financial results.

Further details regarding the board meeting are available on the company's investor relations page at https://www.hariompipes.com/investor-relations-notice-of-board-meeting .

hariom pipe industries has submitted its annual disclosure to the National Stock Exchange of India (NSE) and BSE Limited for the financial year ended March 31, 2026. The submission was made on April 03, 2026, in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The communication was addressed to the Listing Departments of both exchanges and copied to the company's Audit Committee.

Declaration Regarding Share Encumbrance

In a separate declaration, Rupesh Kumar Gupta, Promoter and Managing Director of the company, confirmed on behalf of the Promoters, Promoter Group, and Persons Acting in Concert (PAC) that no encumbrance was made over the shares held by them, directly or indirectly, at any time during the financial year 2025-26. The declaration was signed and submitted from Hyderabad on April 03, 2026.

Shareholding Details of Promoter Group

The disclosure included a comprehensive list of persons belonging to the Promoter and Promoter Group, detailing the number of shares held by each entity. The data provides a breakdown of the shareholding distribution among key individuals and associated entities.

The filing was digitally signed by Rekha Singh, Company Secretary & Compliance Officer, and the declaration was signed by Rupesh Kumar Gupta. The NSE symbol for the company is HARIOMPIPE, and the BSE Scrip Code is 543517.