Atam Valves: Board Meeting Outcome for Proceedings Of The Board Meeting Held On 13Th February 2026

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 13th February 2026 inter-alia considered and approved the following:1) Un-Audited Financial Results for the Quarter and Nine months ended on 31st December 2025 (Copy enclosed).2) Statutory Auditors Limited Review Report for the Quarter and Nine months ended on 31st December 2025 (Copy enclosed).