Mukat Pipes: Board Meeting Outcome for Outcome Of Board Meeting

This is to inform you that the Board of Directors of the Company at its meeting held on 12.02.2026 inter-alia has transacted the following business:1) Approval of Unaudited Financial Results of the Company for the Quarter and Nine Months ended31st December 2025.Time of Commencement of the Meeting: 3:30 p.m.Time of Conclusion of the Meeting: 4:15 p.m.Please take the same on your records.