ATTACHED NEWSPAPER PUBLICATION OF AGM NOTICE
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Captain Pipes Ltd has published a newspaper advertisement in the Financial Express (English) and a Gujarati vernacular edition on 6th September 2025, informing shareholders about its 16th Annual General Meeting. The AGM will be held on Tuesday, 30th September 2025 at 11:00 A.M. IST via Video Conferencing / Other Audio Visual Means (VC/OAVM). The e-voting window opens on Saturday, 27th September 2025 at 9:00 A.M. and closes on Monday, 29th September 2025 at 5:00 P.M., with a cut-off date of 23rd September 2025. The Register of Members and Share Transfer Books will remain closed from 24th to 30th September 2025 (both days inclusive). The notice was issued in compliance with MCA Circular No. 02/2021 and SEBI Listing Regulations, signed by Managing Director Gopal D. Khichadia (DIN: 00127947).
Shareholders should ensure their email addresses are registered with the company or RTA to receive the AGM notice, annual report for FY 2024-25, and e-voting credentials. No share transfers will be processed during the book closure window from 24th to 30th September 2025.