Shri Balaji Valve Components: Intimation Of Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulation. 2015.

Pursuant to Regulation 30 and Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 we are pleased to inform you that the 14th Annual General Meeting of the Members of Shri Balaji Valve Components Ltd. (Formerly Known as Shri Balaji Valve Components Private Limited) scheduled to be held at 03.00 P.M. (IST) on Thursday 25th September 2025. The Record Date for determining the eligibility of shareholders to exercise voting rights and attendance at the Annual General Meeting (AGM) is 18th September 2025.