Atam Valves: Board Meeting Outcome for Proceedings Of The Board Meeting Held On 14TH November 2025

Pursuant to the Regulation 30 and 33 read with schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 we would like to inform you that the Board of Directors at its meeting held on Friday 14th November 2025 inter-alia approved the following:1. Unaudited Financial Results:The Un-Audited Financial Results for the Quarter and Half Year ended September 30 2025 along with the Statement of Assets and Liabilities Cash Flow Statement and Independent Auditors Review Report thereon (copies enclosed).2. Appointment of Internal Auditor:The appointment of M/s. Sohan & Associates Chartered Accountants (Firm Reg. No. 029391N) as Internal Auditor of the Company for the Financial Year 2025-26.