Hariom Pipe Industries Ltd Share Price

AGM Date: 09 Sep 2022

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 15th Annual Report for the Financial Year 2021-22 along with the Notice of the 15th Annual General Meeting (AGM) The Board of Directors at their meeting held today i.e. 10th August, 2022 (Wednesday) inter alia Approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022. Declaration of Voting Results of the 15th Annual General Meeting ('AGM') of Hariom Pipe Industries Limited ('the Company') held on Friday, September 09, 2022 at 10.30 am and Scrutinizer's Report. (As Per BSE Announcement dated on 10.08.2022) In terms of the provisions of the Companies Act, 2013 ('Act') and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the 15th AGM of the Company was held on Friday, September 09, 2022 at 10:30 am at Hotel Inner Circle situated at Namita Road, Saboo Heights, 6-3-905, Raj Bhavan Road, Matha Nagar, Somajiguda, Hyderabad, Telangana 500082 to transact the business as stated in the Notice dated August 10, 2022 and the said AGM was concluded at 11:30 am. In this regard, please find the enclosed summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Voting Results of the meeting along with the Scrutinizers Report will be informed separately within the stipulated time. (As Per BSE Announcement dated on 09.09.2022)

AGM Date: 22 Sep 2023

Newspaper publication pursuant to Regulation 30 and 47 of the Listing regulations with regard to 1. Information of the 16th AGM. 2. manner of dispatch of AGM Notice 3. Manner of registration of e-mail address Summary of proceedings of the 16th Annual general Meeting of the Company held on Friday, 22nd September, 2023. (As Per BSE Announcement Dated on 22/09/2023) Voting Results and consolidated scrutinizer report of 16th AGM held on 22.09.2023 of Hariom Pipe Industries Limited. (As Per BSE Announcement Dated on 23/09/2023)

AGM Date: 23 Sep 2024

Outcome of Board Meeting held on August 09, 2024 to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2024. Summary of the proceedings of 17th Annual General Meeting of the Company held on September 23, 2024 (As Per BSE Announcement dated on 23.09.2024)

EGM Date: 20 Feb 2023

4. Notice of Extraordinary General Meeting through video conferencing or any other Audio-visual means to be held on Monday 20th February, 2023 for seeking member's consent for above mentioned matters. 5. Other Business Matters. Reference the captioned subject, please find enclosed herewith a copy of Notice of Extra Ordinary General Meeting dated January 25, 2023 (As Per BSE Announcement Dated on 25.01.2023) EGM 20/02/2023 (As Per BSE Bulletin Dated on 27.01.2023) In continuation of our intimation dated January 25, 2023 regarding Notice of Extraordinary General Meeting ('EGM'), of the Hariom Pipe Industries Limited ('the Company') scheduled to be held on Monday, February 20, 2023 at 11:00 AM (IST) through video-conferencing (VC) / other audiovisual means (OVAM), please find attached herewith an Addendum to the Notice of the EGM. (As Per BSE Announcement Dated on 09/02/2023) Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the Extraordinary General Meeting (EGM) of the Members of the Hariom Pipe Industries Limited held on Monday, February 20, 2023, at 11.00 A.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Extraordinary General Meeting of the Hariom Pipe Industries Limited was held on Monday, February 20, 2023 at 11:00 a.m. (IST) through Video Conference (VC)/ Other Audio Visual Means (OAVM). The remote e-voting commenced on Friday, 17th February, 2023 at 9:00 AM (IST) and ended on Sunday, 19thFebruary, 2023 at 5:00 PM (IST). The facility of e-voting during the EGM on February 20, 2023 was also provided. In this regard, please find enclosed herewith: 1. The Consolidated Voting Results of remote e-voting and e-voting conducted during the EGM, in relation to the business transacted at the EGM, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. (As per BSE Announcement Dated on 20/02/2023)