Shri Balaji Valve Components: Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Thursday 27Th Day Of August 2026 Under Regulation 29 (1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Shri Balaji Valve Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve 1. To consider and approve the draft Annual Report for the Financial Year 2025-26 including the Boards Report Secretarial Auditors Report Statutory Auditors Report and all disclosures and annexures thereto.2. To appoint the Scrutinizer M/s CZ & Associates LLP to conduct the e-voting process and prepare the scrutinizers report for the ensuing Annual General Meeting.3. To fix the date time and venue of the ensuing 15th Annual General Meeting and to approve the Draft Notice of the Annual General Meeting for circulation to the members. 4. To appoint a director in place of Mrs. Madhuri Laxmikant Kole (DIN: 05110326) who retires by rotation and is eligible to offer herself for re-appointment as a Director of the Company.5. To consider and approve the Resignation of the Company Secretary. Please take note of the above-mentioned information for your reference.