The board of directors of Hi-Tech Pipes Limited at its meeting held on January 12, 2024, considered ad approved: based on the recommendation of Nomination and Remuneration Committee, the Appointment of Mr. Kamleshwar Prasad (DIN: 10438618) as Additional Director (Non-Independent Executive) to hold office for a period of Three (3) years subject to the approval by members of the company. Further, Mr. Prasad is not debarred from holding the office of Director by virtue of any Order passed by the Securities and Exchange Board of India or any other such authority.