Trading Window

VALECHA ENGINEERING LIMITED VALECHA (AN ISO 9001 - 2015 COMPANY) REDEFININGrNFRASTRUCTURE Ref: VEL/2026-27 25.06.2026 BSE LIMITED NATIONAL STOCK EXCHANGE OF P. J. Towers, INDIA LIMITED Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 SCRIP CODE 532389 VALECHAENG SUB: CLOSURE OF TRADING WINDOW Dear Sir/Madam, This is to inform you that pursuant to Company's Code of Conduct to regulate, monitor and report of trading by Designated Persons, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window to deal with securities of the Company will remain closed for all designated persons (including their immediate relatives) from 01 July 2026 till 48 hours after the declaration of un-audited financial results for the quarter ended 30 June 2026. The Trading window will open after 48 hours from the announcement of the Company's un-audited financial results for the quarter ended 30 June 2026 to the Stock Exchanges. The above information will also be available on the website of the Company at www..:y..£lecD-a.in. This is for your information and records. THANKING YOU, YOURS FAITHFULLY, FOR VALECHA ENGINEERING LIMITED (VIJAYKUMAR H. MODI) COMPANY SECRETARY & LEGAL ~ Regd. Office: Valecha Chambers, 4th floor, Plot No. B-6, New Link Road, Andheri (W), Mumbai 400053, Indio. Tel.: + 91-22-42633200 Email: ho@valecha.in Website: www.valecha.in (IN -L74210MHl 977PLCOl 9535