Captain Pipes Ltd Share Price

AGM Date: 30 Sep 2022

AGM 30/09/2022 This is to inform you all that Company has fixed 23rd September, 2022 as cut-off date for the purpose of voting at AGM to be held on 30th September, 2022. Further The Register of Members and Share Transfer Books of the Company will remain closed from 24th SEPTEMBER, 2022 to 30TH SEPTEMBER, 2022 (both days inclusive) for the purpose of AGM. The remote e-voting period commences on TUESDAY, 27.09.2022 (9:00 am) and ends on THURSDAY 29.09.2022 (5:00 pm). During this period members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 23.09.2022 may cast their vote by remote e-voting. (As per BSE Announcement Dated on 7/9/2022) Outcome of 13TH AGM held on 30TH SEPTEMBER, 2022 (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 attached heerwith notice of 14th annual general meeting to be held on 30th september, 2023 (As Per BSE Announcement dated on 04.09.2023) THIS IS TO INFORM YOU THAT 14 TH AGM OF COMPANY HELD TODAY AT 12:00 P.M. AND CONCLUDED AT 12:45 P.M. . ENCLOSED HEREWITH PROCEEDING OF MEETING (As per BSE Announcement Dated on 30/09/2023) As asked by exchange attached herewith revised outcome of agm held on 30.09.2023 (As Per BSE Announcement dated on 06.04.2024)

AGM Date: 30 Sep 2024

attached herewith newspaper publication of agm notice AGM WAS COMPLETED AND ATTACHED HEREWITH PROCEDING MEETING START TIME: 12:00 PM MEETING END TIME: 12:20 PM (As Per Bse Announcement Dated on 30.09.2024) AS ATTACHED (As Per BSE Announcement Dated on 01.10.2024)

EGM Date: 23 Feb 2023

Board has considered the following, subject to the approval of Shareholders in ensuing Extra Ordinary General Meeting: Considered and approved increase in the Authorized Share Capital of the Company from Rs. 6,00,00,000/- (Rupees Six Crore only), divided into 60,00,000 (Sixty Lakh) Equity Shares of Rs. 10/- (Rupees Ten) each to Rs. 16,00,00,000/- (Rupees Sixteen Crore only), divided into 1,60,00,000 (One Crore sixty lacs ) Equity Shares of Rs. 10/- (Rupees ten ) each. Alteration in Capital of the Company by Split/Sub-division of 1 (One) Equity Share of the Company having face value of Rs. 10/- each into 10 (Ten) Equity Shares of the Company having face value of Re. 1/- each. Considered and approved consequential amendment to the capital clause of Memorandum of Association of Company. Issue of 2 (Two) Bonus Shares for every 1 (One) Equity Shares held by the Equity Shareholders of the Company as on 'Record Date'. The Bonus Issue of Equity Shares is subject to the approval of the shareholders and other applicable statutory and regulatory approvals, as may be required. The Company will intimate the 'Record Date' for determining eligible Shareholders entitled to receive bonus shares, in due course of time. The Bonus Shares once allotted shall rank pari-passu in all respects and carry the same rights of the existing Equity Shares and shall be entitled to participate in full in any dividend and either corporate action(s), recommended and declared after the issue and allotment of such Bonus Shares. Details of further issue of shares by way of bonus, in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 ('SEBI Circular') The Extra-Ordinary General Meeting (EOGM) of the members of the Company is scheduled to be held on Thursday, 23rd February, 2023 at 11:00 A.M. at the Registered Office of the Company at SURVEY NO-257, PLOT NO. 23 TO 28, N.H. NO. 8-B, SHAPAR (VERAVAL), RAJKOT-360002, Gujarat, India to consider the matters stated above and authorized the Directors to send the Notice of EOGM. (As Per BSE Bulletin Dated on 27.01.2023) This is with reference to the above captioned subject line and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Extra-Ordinary General Meeting (EOGM/ EGM) to be held on Thursday, 23rd February, 2023 at 11:00 A.M. at the Registered Office of the Company SURVEY NO-257, PLOT NO. 23 TO 28, N.H. NO. 8-B, SHAPAR (VERAVAL), RAJKOT-360002, Gujarat, India to transact the businesses as mentioned in the Notice of EGM. (As Per BSE Announcement Dated on 27.01.2023) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Company has fixed Thursday, 02nd March, 2023 as the Record Date, for the purpose of ascertaining the eligibility of the shareholders entitled for the following matters, subject to the approval of shareholders in upcoming EGM to be held on Thursday, 23rd February, 2023: 1. Sub-division of 1 (one) Equity share of face value of Rs. 10/- each fully paid-up to 10 (ten) Equity shares of face value of Rs. 1/- each fully paid-up. 2. Issue of 2 (two) Bonus Shares for every 1 (one) Equity Shares held by the Equity Shareholders of the Company. (As Per BSE Announcement Dated on 18.02.2023) PROCEEDING OF THE EXTRA ORDINARY GENERAL MEETING HELD ON 23RD FEBRUARY, 2023 AT 11:00 A.M. AT THE REGISTERED OFFICE OF THE COMPANY This is to inform you that pursuant to the approval of the Shareholders of Captain Pipes Limited ('Company') through ordinary / Special Resolutions passed in the Extra-Ordinary General Meeting ('EGM') of the Company held on February 23, 2023 attached changes has been approved in memorandum of association . This is to inform you that our Extra Ordinary General Meeting held on 23/02/2023 inter-alia, has completed and we are sending -cosolidated report of e vting and poll . also attached herewith ATTACHED HEREWITH SCRUTINIZER REPORT FOR E VOTING HELD FOR EGM DATED 23/02/2023 In terms of Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the disclosures pertaining to the voting results of the Extra Ordinary General Meeting of the Company held on Thursday, 23rd February, 2023 at 11:00 a.m. at the registered office of the company at Survey No-257, Plot No. 23 To 28, N.H. No. B-8, Shapar, Rajkot, Gujarat, 360002, India. (As Per BSE Announcement Dated on 23.02.2023)

EGM Date: 20 Jul 2024

ATTACHED HEREWITH NOTICE OF EGM attached herewith scrutinizer report for EGM held on 20.07.2024 (As Per BSE Announcement dated on 20.07.2024)

EGM Date: 23 Jan 2025

as attached PROCEEDING OF EGM ATTACHED HEREWITH. DUE TO TECHNICAL ERROR THERE IS DELAY IN SUBMITTING THE PROCEEDING (As Per BSE Announcement Dated on: 23/01/2025) ATTACHED HEREWITH SCRUTINIZER REPORT FOR E VOTING FOR EGM DATED 23.01.2025 FOR APPROVAL OF SPECIAL RESOLUTION . UPDATE ON PREFERENTIAL ISSUE- SHAREHOLDERS HAVE APPROVED ISSUE OF 1,25,00,000 SHARES ON PREFERENTIAL BASIS TO NON PROMOTERS. (As Per BSE Announcement dated on 24.01.2025)