Malpani Pipes And Fittings: Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On March 10 2026

This is to inform you that the Board of Directors of the Company in their Board Meeting held on today i.e. on Tuesday March 10 2026 at the Registered Office of the Company which was commenced at 04:00 P.M. and concluded at 04:30 P.M. have inter alia 1. Considered and approved the resignation of CA Aman Jain (M. No. 471675) as an Internal Auditor of the Company for conducting the Internal Audit for the financial year 2025-26; 2. Upon recommendation of audit committee appointed CA Aditya Parwal (M. No. 471304) as an Internal Auditor of the Company with effect from March 11 2026 for conducting the Internal Audit for the financial year 2025-26.