Interim report
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Corp. Off.: The Ruby, 8th Floor; 29, Senapati Bapat Marg (Tulsi Pipe Road), Dadar (W), Mumbai - 400 028; Maharashtra, India. T: 022-6602 2222 F: 022-6602 2220 E: info@princepipes.com W: www.princepipes.com Regd. Off.: Survey No. 132/1/1/3, Athal road, Village Athal, Naroli, Silvassa, Dadra Nagar Haveli, India – 396235. CIN: L26932DN1987PLC005837 Printed on 100% Recycled Paper ♻ PPFL/SE/2026-2027/043 November 03, 2026 To, BSE Limited National Stock Exchange of India Ltd. 25 th Floor, P.J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai - 400001 Bandra (E), Mumbai - 400051 Scrip Code: 542907 Scrip Symbol: PRINCEPIPE Dear Sir/Madam, Sub: Outcome of Board Meeting of the Company held on November 03, 2026 P u r s u a n t t o R e g u l a t i o n 3 0 r e a d w i t h P a r a A o f P a r t A o f S c h e d u l e I I I a n d R e g u l a t i o n 3 3 o f S E B I (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of the Company, at its meeting held on Tuesday, November 03, 2026, has, inter-alia, considered and approved the following: 1. Unaudited Financial Results Unaudited Financial Results (“Financial Results”) of the Company for the quarter and half year ended September 30, 2026. The Financial Result s and the Statutory Auditor’s Limited Review Report thereon are enclosed as Annexure A. 2. Change in Senior Management Personnel a. Appointment of Mr. Rajat Mishra, Chief Business Officer Based on the recommendation of the Nominatio n and Remuneration Committee, the Board has approved the appointment of Mr. Rajat Mishra as Chief Business Officer and Senior Management Personnel of the Company with effect from November 03, 2026. b. Retirement of Mr. Ashok Mehra, President – Chief Marketing Officer Mr. Ashok Mehra, President – Chief Marketing Officer and Senior Management Personnel of the Company, will retire from the services of the Company with effect from the close of business hours on November 16, 2026. Mr. Ashok Mehra will continue in service until the aforesaid date and will work closely with Rajat Mishra to ensure an orderly and seamless transi tion of responsibilities. The Board placed on record its appreciation for the valuable contributions made by Mr. Ashok Mehra during his association with the Company. The information as required under Para A of Part A of Schedule III of the SEBI Listing Regulations read with the applicable SEBI circulars is enclosed as Annexure B.
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Corp. Off.: The Ruby, 8th Floor; 29, Senapati Bapat Marg (Tulsi Pipe Road), Dadar (W), Mumbai - 400 028; Maharashtra, India. T: 02 2-6602 2222 F: 022-6602 2220 E: info@princepipes.com W: www.princepipes.com Regd. Off.: Sur vey No. 132/1/1/3, Athal road, Village Athal, Naroli, Silvassa, Dadra Nagar Haveli, India – 396235. CIN: L2 6932DN1987PLC005837 Printed on 100% Recycled Paper ♻ 3. Termination of the Employee Stock Option Scheme, 2017 Termination of the Employee Stock Option Scheme , 2017 ("ESOP Scheme 2017") with immediate effect, in accordance with the provisions of th e Scheme, which authorizes the Board to terminate the Scheme. The Meeting of the Board of Directors commenced at commenced at 11:30 A.M. and concluded at 1:05 P.M. This intimation is also being uploaded on the Company’s website at www.princepipes.com. Kind ly take the above on record. Yours Faith fully, For Prince Pipes and Fittings Limited Jyoti Sancheti Company Secretary & Compliance Officer FCS: 9639 Encl. As above