We are pleased to inform you that the 15th Annual General Meeting for the Financial Year 2025-26 of Members of the Company, held on Tuesday, 29th day of September 2026 scheduled at 03:00 and started at 03.11 PM through Video Conferencing/ Other Audio-Visual Means ('VC/OAVM') to transact the following business: ITEM NO. PARTICULAR RESOLUTION TYPE ORDINARY OR SPECIAL Ordinary Business 1 TO RECEIVE, CONSIDER, AND ADOPT THE AUDITED FINANCIAL STATEMENT ....

Dated: 29/09/2026 The General Manager DCS-CRD (Corporate Relationship Department) BSE Ltd. Rotunda Building P.J. Tower, Dalal Street, Fort MUMBAI-400001 BSE SCRIP Code: SBVCL | 544074 SUBJECT: OUTCOME OF 15TH ANNUAL GENERAL MEETING. REFERENCE: CORPORATE ANNOUNCEMENT FOR OUTCOME OF 15TH ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR 2025-26 HELD ON TUESDAY, 29TH DAY OF SEPTEMBER, 2026. Dear Sir, We are pleased to inform you that the 15th Annual General Meeting for the Financial Year 2025-26 of the Members of the Company, held on Tuesday, 29th day of September 2026, scheduled at 03:00 and started at 03.11 PM through Video Conferencing/ Other Audio-Visual Means (“VC/OAVM”) to transact the following business: ITEM RESOLUTION TYPE PARTICULAR NO. ORDINARY OR SPECIAL Ordinary Business 1 TO RECEIVE, CONSIDER, AND ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY AS OF 31ST MARCH 2026, Ordinary TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS, ALONG WITH ITS ANNEXURE AND AUDITORS' REPORT THEREON. 2 TO APPOINT A DIRECTOR IN PLACE OF MRS. MADHURI LAXMIKANT KOLE, NON-EXECUTIVE DIRECTOR (DIN: 05110326), WHO Ordinary RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERED HERSELF FOR REAPPOINTMENT. The Meeting in this regard was concluded at 04.00 pm on 29/09/2026. You are requested to please display the above-mentioned information on the website of BSE Limited and take on record the aforesaid documents of the company for your reference and further needful. Thanking you. Yours faithfully, For Shri Balaji Valve Components Ltd Name: Shrinivas Laxmikant Kole (Whole-Time Director & CFO) DIN: 10119216 Date: 29/09/2026 Place: Pune