Shri Balaji Valve Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 03rd November, 2026 inter alia, to consider and approve: 1. ....

Dated: 26/10/2026 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: Intimation of the Board Meeting to be held on_03rd of November, 2026 Under Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Dear Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 03rd November, 2026 inter alia, to consider and approve: 1. To consider and approve Unaudited Financial Results of the company for the half year ended on 30th September, 2026, along with Auditors limited review report thereon. As informed vide Company's intimation letter dated 28th, September, 2026 the Trading Window for dealing in the Securities of the Company is closed from 01st October, 2026 and shall re-open after 48 hours from the declaration of Financial Results. Please take a note on the above said information for your reference For, SHRI BALAJI VALVE COMPONENTS LIMITED MR. SHRINIVAS LAXMIKANT KOLE Whole-time director & CFO DIN: - 10119216 Place: Pune Date: - 26-10-2026