Hariom Pipe Industries has notified stock exchanges of an upcoming board meeting scheduled for Friday, May 22, 2026, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was issued on May 15, 2026, and signed by Company Secretary Rekha Singh.

Board Meeting Details

The board meeting will be held at the Quorum Club, Prism - 1, Gate 6, Elixer Tower, 6th Floor, Sattva Knowledge City, Hyderabad, Telangana 500032, India. The key agenda items to be transacted at the meeting are outlined below:

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, read 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. The trading window is set to reopen on May 24, 2026 — 48 hours after the announcement of the financial results — with both days inclusive.

The company has also made available a web link for investor reference regarding the notice of the board meeting at https://www.hariompipes.com/investor-relations-notice-of-board-meeting .

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 .