Shri Balaji Valve Components: Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of M/S Shri Balaji Valve Components Ltd ("The Company") Held On May 24 2025.

We hereby inform you that in compliance with Regulation 30 read with Schedule III Regulation 33 Regulation 42 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) the Board of Directors of the Company at their meeting held on Saturday 24th May 2025 at 2.30 P.M. and concluded at _4.30_ P.M. has inter-alia approved the following business:1) Approved the Auditors Report and Half-yearly and Annual Audited Financial Statements of the company for the year ended 31st March 2025.2) Approved the appointment of M/s JSG and Company Practising Chartered Accountants as Internal Auditor of the company for FY 2025-263) Noted Statement of Deviation for the Quarter ended 31/03/2025.4) Approved the draft of the Executive Committee formation of the Board.We request you to kindly take the same on record.