Enclosed is the proceedings of 42nd AGM held on 19-Sep-2026

VALSON INDUSTRIES LTD. MANUFACTURER OF ART SILK SYNTHETIC YARN AN ISO 9001 CERTIFIED COMPANY CIN No. : l17110MH1983PLC030117 Date: 19111 September, 2026 BSELimited Department of Corporate Services, P. J. Towers, Dalal Street, Mumbai - 400 00 l Scrip Code: 530459 Sub: Proceedings of the 42°d Annual General Meeting pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir I Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we wish to state that the 42"d Annual General Meeting of the Company was held on Saturday, l 91 h September, 2026 at 11.30 a.m. through video conferencing ('VC') I Other Audio Visual Means ('OAV M'). Enclosed herewith are the proceedings of the AGM, as required under Regulation 30 of the Listing Regulations. The meeting commenced at 11.30 a.m. and concluded at 11.50 a.m. Kindly take above on your record and oblige. Thanking You, Yours faithfully, FOR VA LSON INDUSTRIES LIMITED r~.. .... .S I.R"t~ ~:r ll' ~ VA:...'.:ON l~ 1,::;:: -?* \ . '- _,, .*/(: :, SURESH MUTREJA ~~ CHAIRMAN AND MANAGING DIRECTOR CORPORATE OFFICE : 28, Bldg. No. 6, Mittal Industrial Estate, Sir M. ~-R_oad, Andheri (E.-), Mumbai· 400 059. India <l> 91-022-40661000 •E-Mail: mail@valsomnd1a.com •Website: www.valsomnd1a.com 4 I D VALSON INDUSTRIES LTD. MANUFACTURER OF ART SILK SYNTHETIC YARN AN ISO 9001 CERTIFIED COMPANY CIN No.: L17110MH1983PLC030117 Proceedings of the 42°d Annual General Meeting of the Equity Shareholders of the Company The 42"d Annual General Meeting of the Company was held on Saturday, 19th September, 2026 at 11.30 a.m. through video conferencing ('VC') I Other Audio Visual Means ('OAVM'). The AGM was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs ('MCA') and circulars issued by the Securities and Exchange Board of India ('SEBI') and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Mr. Suresh Mutreja, Chairman and Managing Director occupied the Chair and conducted the proceedings of the Meeting. All Directors of the Company were present at the AGM. The Statutory Auditor and Secretarial Auditor of the Company were present at the AGM. The Chairman introduced all the Directors, Chief Executive Officer, Chief Financial Officer, Company Secretary, Statutory Auditor and Secretarial Auditor. Mr. Punit Shah of M/s. P. C. Shah & Co., Practicing Company Secretaries had been appointed as the Scrutinizer to scrutinise the e-voting process in a fair and transparent manner. The Chairman briefed the members about the performance of the Company. The Chairman clarified that there are no qualifications, reservation or adverse remarks in the Statutory Auditors' report and Secretarial Audit Report which are required to be read at the meeting. The Chairman informed that the Members of the Company, were provided with the fa~ility of remote e-voting between Wednesday, 161 September, 2026 (9:00 a.m. !ST) and Friday, 18th September, 2026 (5:00 p.m. IST) and e-voting during the AGM. The Chairman requested the Members who were present during the AGM and had not cast their votes by remote e-voting to cast their votes during the AGM. The Agenda Items transacted at the AGM of the Company were as follows: CORPORATE OFFICE : 28, Bldg. No. 6, Mlttal Industrial Estate, Sir M. V. Road, Andheri (E.), Mumbai· 400 059. India <l> 91-022-40661000 • E-Mail: mail@valsonindfa.com • Website: www.valsonindia.com VALSON INDUSTRIES LTD. MANUFACTURER OF ART SILK SYNTHETIC YARN AN ISO 9001 CERTIFIED COMPANY CIN No.: l17110MH1983PLC030117 ORDINARY BUSINESS: 1. Approving and adopting the Audited Annual Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors, and the Auditors thereon. 2. Re-Appointment of Mr. Anl<it Mutreja, (DIN: 07022852) as a Director of the Company who retires by rotation and being eligible had offered himself for re-appointment. SPECIAL BUSINESS: 3. Ratify the remuneration payable to M/s. ABK & Associates, Cost Accountants (Firm Registration No. 000036) as Cost Auditors of the Company for the financial year ending 31st March, 2027. The Chairman thereafter invited the speaker shareholders who had registered to speak on the proposed resolutions I items of business. The questions raised by the Speaker Shareholders were thereafter responded to by the Chairman. The Chairman after the Q&A session informed the Members that the AGM e-voting lines will be kept open for IS minutes for the shareholders to vote and thereafter the AGM will stand concluded. The Chairman informed the Members that the combined results of e-voting (remote e-voting and e-voting at the AGM) along with the Scrutiniser's Report shall be uploaded on the Company's website, website ofNSDL, thee-voting agency and will be intimated to the stock exchanges as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 within 48 hours from the conclusion of the AGM. The AGM concluded at 11.50 a.m. (IST). CORPORATE OFFICE : 28, Bldg. No. 6, Mittal Industrial Estate, Sir M. V. Road, Andheri (E.), Mumbai -400 059. India ({) 91-022-40661000 • E-Mail : mail@valsonindia.com •Website: www.valsonindia.com