We wish to inform you that the 15th Annual General Meeting ('AGM') of Shri Balaji Valve Components Ltd was held on Tuesday, September 29, 2026, at 03.11 PM IST, through Video Conferencing ('VC') / ) / another Audio-Visual Means '), the Company had provided the facility to its Members holding shares as on cut-off date i.e. Tuesday, September 22, 2026, to exercise their rights to vote by electronic means on the businesses specified in the AGM Notice, ....

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 SUB: - Proceedings of the 15th Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the 15th Annual General Meeting ( AGM ) of Shri Balaji Valve Components Ltd was held on Tuesday, September 29, 2026, at 03.00 PM IST, and started at 03.11 P.M. through Video Conferencing ( VC ) / other Audio-Visual Means ( OAVM ). “ ” As per the requ“ire”ments of the Companies Act, 2“013 an”d the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (the Listing Regulations ), the Company had provided the facility to its Members holding shares as on cut-off date i.e. Tuesday, September 22, 2026, to exercise their rights to vote by electronic means on the businesses specified in the AGM Notice, through remote e-voting facility which commenced on September 26, 2026 at 09:00 A.M. and ended on September 28, 2026 at 05:00 P.M. and through e-voting facility during the AGM to those Members who could not exercise their vote earlier through remote e-voting. 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 Encl: As below PROCEEDINGS OF THE 15TH ANNUAL GENERAL MEETING OF THE MEMBERS OF SHRI BALAJI VALVE COMPONENTS LTD HELD ON TUESDAY, THE 29TH DAY OF SEPTEMBER, 2026, SCHEDULED AT 03:00 P.M. STARTED AT 03.11 P.M. VIA VIDEO CONFERENCING/ OTHER AUDIO- VISUAL MEANS. The 15th Annual General Meeting (AGM) of the members of the Company was held on Tuesday, 29th September 2026 via Video Conferencing/ Other Audio-Visual Means, scheduled at 03:00 p.m. and started at 03:11 p.m. and concluded at 04:00 p.m. to transact the business as stated in the notice of the Annual General Meeting. All the items of business contained in the said Notice were transacted at the 15th AGM. Mrs. Monika R. Pamnani, Company Secretary, welcomed the members, the Board of Directors, and other Dignitaries of the Company attending the meeting. She further informed that Mr. Vipin Zavar, Partner of CZ & Associates LLP, a Practicing Company Secretaries Firm, has been appointed as Scrutinizer to supervise that the voting during the proceedings of the AGM was done in a fair and transparent manner. Further, Mr. Laxmikant Sadashiv Kole, Chairman of the Company, chaired the meeting. The Chairman conducted the proceedings of the meeting and introduced the Board Members of the company. The following Directors were present at the meetings SR. NO. NAME DESIGNATION MANAGING DIRECTOR & CHAIRMAN 1 LAXMIKANT SADASHIV KOLE (Chairman of CSR Committee) 2 SHRINIVAS LAXMIKANT KOLE WHOLE-TIME DIRECTOR & CFO NON-EXECUTIVE DIRECTOR MADHURI LAXMIKANT KOLE 3 (Chairman of the Stakeholders Relationship Committee) NON-EXECUTIVE INDEPENDENT DIRECTOR 4 SANKER PARAMESWARAN (Chairman of Audit Committee) NON-EXECUTIVE INDEPENDENT DIRECTOR VASUDEO GANPATDAS GUJRATHI (Chairman of Nomination and Remuneration Committee) With the permission of the members, the Notice convening the 15th AGM and the Annual Report were taken as read. The Chairman ascertained that the requisite quorum was present and called the meeting to order. He then made his opening remarks and delivered a speech thereafter. The Chairman highlighted the company history, performance, growth outlook and operations of the Company during the Financial Year 2025-2026, as well as the future positioning of the Company in the Financial Year 2026-27. He also acknowledged the contribution of all the employees and other stakeholders during the financial year 2025-2026. The chairman then informed the members that the Statutory Auditors Report and Secretarial Audit Report did not have any qualifications, reservations, adverse remarks or disclaimers. The following business was transacted at the meeting: ITEM RESOLUTION TYPE PARTICULAR NO. ORDINARY OR SPECIAL 1 To receive, consider, and adopt the Audited Financial Ordinary Statements of the Company as of 31st March 2026, 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 Kole, Ordinary Non-Executive Director (DIN: 05110326), who retires by rotation and, being eligible, offers herself for Re- appointment as Director of the company. The Chairman then invited the Members to express their views, ask questions and seek clarifications on the operations as well as the financial performance of the Company. The questions asked and clarifications sought by the Members were addressed by the CFO and the Board Members. The members were informed that the voting results, along with the scrutinizer's report, would be disseminated through the stock exchange, placed on the website of the Company and to the exchange as early as possible, i.e. within 2 working days from the conclusion of this AGM. Further, the Company Secretary of the Company concluded the proceedings of the meeting. The AGM was concluded at 04: 00 P.M. 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