Interim report
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Date: 05th November, 2026 To, Listing Department Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400 051 Mumbai – 400 001 Symbol: VENUSPIPES Scrip Code: 543528 Subject: Outcome of Board Meeting Dear Sir/Ma’am, In reference to our letter dated 30th October, 2026, we wish to inform you that the Board of Directors at their meeting held today i.e. 05th November, 2026, have inter-alia, approved the following: 1. Unaudited Financial Results of the Company for the quarter and half -year ended September 30, 2026. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2026, accompanied by Limited Review Report thereon by the Statutory Auditors of the Company. 2. Declaration of Interim Dividend for the Financial Year 2026-27 and Cut-off date (Record Date) Pursuant to Regulation 30, 42 and 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors had declared an interim dividend of Rs. 0.50/-per equity share (representing 5 %) of Rs. 10/- each fully paid up for the financial year 2026-27 and the said interim dividend will be paid on or before December 04, 2026. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, the Board of Directors had fixed Friday, November 20, 2026 as the “Cut-off Date” (Record date) for the purpose of payment of Interim Dividend for the Financial Year 2026-27. Accordingly, members whose name appear as on close of business hours as on November 20, 2026, (a) as beneficial owners as per the details furnished by the Depositories in respect of shares held in electronic form and (b) as members in the Register of Members would be entitled for the said interim dividend payout.
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The Board meeting commenced at 05.00 P.M. (IST) and concluded at 06.05 P.M. (IST). This is for your kind information. Thanking You, For Venus Pipes & Tubes Limited Pavan Kumar Jain (Company Secretary & Compliance Officer) Membership No.: A66752