Mukat Pipes Ltd

This is to inform you that the Board of Directors of the Company at its meeting held on 14.11.2025 inter-alia has transacted the following business:1) Approval of Unaudited Financial Results of the Company for the Quarter and Half year ended 30th September 2025.Time of Commencement of the Meeting: 3:00 p.m.Time of Conclusion of the Meeting: 4:10 p.m.Please take the same on your records.