Updates

VALECHA ENGINEERING LIMITED VALECHA (AN ISO 9001 - 2015 COMPANY) IIEOUINING INFU STRUCTURE VEL /2026-27 05.09.2026 BSELIMITED NATIONAL STOCK EXCHANGE OF INDIA Dept. of Corporate Services, LIMITED P. J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400001 Mumbai - 400051 SCRIP CODE 532389 VALECHAENG Dear Sir / Madam, Sub: Intimation of Book Closure. This is to inform you that 49th Annual General Meeting of the Company will be held on Wednesday, 30.09.2026 at 03:30 p.m. (1ST), at the Valecha Chambers 4th Floor, New Link Road, Andheri West, Mumbai - 400 053 to transact the business as set out in the Notice convening the Meeting. Pursuant to Regulation 42 of SEBI (LODR) 2015, please note as under: Wednesday, 30.09.2026 at 03:30 p.m. 1 Date Time & Venue of AGM (1ST) at Valecha Chambers 4th Floor, New Link Road, Andheri West, Mumbai - 400053 2 Book Closure Period Wednesday, 23.09.2026 to Wednesday 30.09.2026 (both days inclusive). Cut-off Date for determining 3 eligibility for the remote e-voting & Wednesday, 16.09.2026 e-voting during the AGM and through Postal Ballot during the e-Voting date September 27, 2026 and time (Sunday) from 09:00 4 Remote E-Voting Period a.m. (1ST) e-Voting date September 29, 2026 and time (Tuesday) till 05:00 p.m. (1ST) Kindly take the same on records. Thanking you, Yours faithfully For V ALECHA ENGINEERING LIMITED (VIJAY KUMAR MODI) COMPANY SECRETARY& LEGAL Enel : As above ~ Regd. Office: Valecha Chambers, 4th floor, Plot No. B-6, New Link ~oad, An~heri (W), Mumb?i 400053, Indio. Tel.: + 91-22-42633200 Email: ho@valecha.1n WebSite: www.valecha.1n (IN -L74210MH1977PLC019535