Pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations 2015 we hereby inform you that the Board of Directors of Chemtech Industrial Valves Limited (the Company) at its meeting held on Saturday August 29 2026 inter alia considered and approved 1. Increase in the overall limits under Section 186 of the Companies Act 2013 Alteration of the Object Clause of the Memorandum of Association and Convening of Annual General Meeting