Shri Balaji Valve Components: Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Shri Balaji Valve Components Ltd ("The Company") Held On May 23 2026.

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 Shri Balaji Valve Components Limited (the Company) at their Meeting held today viz. Saturday 23rd May 2026 at 12.15 p.m. and concluded at 02.40 p.m. has inter-alia approved the following:1) To consider and approve the Audited Standalone Financial Results of the Company for the half-year and financial year ended 31 March 2026;2) To consider and approve the appointment of the Internal Auditor for F.Y. 2026-27.3) To take note of the half-year/fourth quarter ended listing compliances of the company for the period ended on 31st March 2026.