MUKAT PIPES : RE-APPOINTMENT OF DIRECTORS APPROVED

• Members approved re-appointment of Mrs. Sandeep Kaur Ahluwalia (DIN: 01355454) as Whole Time Director (WTD) for three years from Oct 1, 2026. • Members approved re-appointment of Mr. Roopinder Singh (DIN: 01239483) as Whole Time Director (WTD) and designated him as Chairman cum Executive Director for three years from July 1, 2026. • Mrs. Sandeep Kaur Ahluwalia is a major shareholder and experienced businesswoman associated with the company since 2007. • Mr. Roopinder Singh has 22 years of banking experience and 38 years in iron and steel industry, overseeing production, sales and marketing.

Mukat Pipes Ltd-$

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