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(As on Mar 26, 2025, 16:37)

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Tijaria Polypipes Lt - Board Meeting Outcome for Appointment Of CS Madhuri Sain As Company Secretary And Compliance Officer O

Pursuant to the requirements of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable provisions, if any, it is hereby informed that the Board of Directors of our company in its meeting held on Wednesday 26th MARCH 2025 which commenced at 04:00 P.M. and concluded at 04.30 P.M. inter-alia, have approved the following:\r\n1. Considered and approved the appointment of CS Madhuri Sain as Company Secretary and Compliance Officer of the Company.\r\n

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