Malpani Pipes & Fittings Limited informed the Bombay Stock Exchange (BSE) on September 24, 2026, that its secretarial audit firm has changed its name from M/s. ALAP & Co. LLP to M/s. Prasad and Partners LLP.

The company clarified that this alteration is strictly a change in the firm's nomenclature. The appointment continues under the same terms, tenure, and scope of work as originally disclosed in the earlier intimation dated March 27, 2025.

Regulatory Disclosure Details

The notification was filed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The original appointment was for a term of three financial years, commencing from FY25 to FY27.

The company requested the exchange to update its records with the new firm name. Rohit Malpani, Chairman and Managing Director, signed the digital filing.

Malpani Pipes & Fittings has issued the formal notice for its 9th annual general meeting (AGM), scheduled for September 29, 2026. The meeting will be held via video conference or other audio-visual means (OAVM) in compliance with Ministry of Corporate Affairs (MCA) and SEBI circulars.

The board previously approved the draft notice on September 1, 2026. The final submission to BSE Limited was made on September 4, 2026. Shareholders registered as on the cut-off date of September 22, 2026, are eligible to vote.

Agenda Items

The AGM will transact ordinary and special business. Key resolutions include:

• Adoption of audited financial statements for FY26 ended March 31, 2026.
• Reappointment of Mr. Mohit Malpani as Whole-Time Director.
• Ratification of remuneration for the cost auditor for FY27.

Director Reappointment

Mr. Mohit Malpani (DIN: 07691981), Whole-Time Director, retires by rotation and seeks reappointment. He has served since inception in February 2017 and oversees business development, marketing, sales, and distribution.

Cost Auditor Remuneration

Shareholders will ratify the remuneration payable to M/s. Satish Kumar Gupta, Cost Accountants, for the financial year 2026-27. The fee is fixed at ₹50,000 plus applicable tax and out-of-pocket expenses.

Voting Logistics

National Securities Depository Limited (NSDL) is the e-voting agency. Remote e-voting begins at 9:00 am on Saturday, September 26, 2026, and ends at 5:00 pm on Monday, September 28, 2026. M/s. Prasad and Partners LLP serves as the scrutinizer.

Members can join the VC/OAVM session 15 minutes before the scheduled start time of 2:00 pm. Institutional shareholders must submit board resolutions to the scrutinizer via email.