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Tijaria Polypipes Ltd

Board Meeting Outcome for Appointment Of CS Madhuri Sain As Company Secretary And Compliance Officer Of The Company

04:36 PM, 26th Mar 2025

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:1. Considered and approved the appointment of CS Madhuri Sain as Company Secretary and Compliance Officer of the Company.

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