Reasons for Delayed/Non-submission of Financial Results

VALECHA ENGINEERING LIMITED VALECHA (AN ISO 9001 -2015 COMPANY) IIfDEFININGINFRASTRUCTURE Ref: VEL/2026-27 18.06.2026 BSE LIMITED NATIONAL STOCK EXCHANGE OF P. J. Towers, INDIA LIMITED Dalal Street, Exchange Plaza, Mumbai - 400001 Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 SCRIP CODE 532389 VALECHAENG Dear Sir / Madam, Sub: Non-Disclosure of reasons for delay in submission of financial results for Period/Year ended March 31, 2026. Ref: This is to refers your email dated 18.06.2026 @16.45. With reference to the above subject matters, we have to state as under :- We attach herewith following letters for your immediate reference. Sr. No Particulars Date 1 Notice of Board Meeting vide our letter dated 21.05.2026 for Board Meeting schedule to be held on 29.05.2026 21.05.2026 2 (i) Intimation that Board Meeting adjourned for wants of quorum. Section 174(4) of the Companies Act 2013 Where a meeting of the Board could not be held for want of quorum, then, unless the articles of the company otherwise provide, the meeting shall automatically stand adjourned to the same day at the same time and place in the next week or 29.05.2026 if that day is a national holiday, till next succeeding day, which is not a national holiday, at the same time and place. (ii) Notice of Adjourned Board Meeting to be held on 05.06.2026 3 Outcome of the Board Meeting held on 05.06.2026 together with Audited Financial Results Standalone and 05.06.2026 Consolidated of the Company for the 4th quarter and twelve months ended 31.03.2026 4 Newspaper Publication of extracts Audited Financial Results for the 4th quarter and twelve months ended 31.03.2026. 09.06.2026 In view of the above, information and documents submitted as stated above, we are in due compliance in submission of Financial Results for the 4th quarter and twelve months ended 31.03.2026. Kindly take the same on your records. THANKING YOU, YOURS FAITHFULLY, FOR VALECHA ENGINEERING LIMITED (VIJAYKUMAR H. MODI) COMPANY SECRETARY & LEGAL En R~ ~9JYfolecha Chambers, 4th floor, Plot No. B-6, New Link Rood, Andheri (W), Mumb~i 400053, Indio. Tel.: + 91-22-42633200 Email: ho@valecha.in Website: www.valecha.1n (IN -L7421 OMHl 977 PLCO 19 535 VAlECHA ENGINEERING LIMITED VALECHA (AN ISO 9001 -2015 COMPANY) II!'OUIIWf() IJrHIU.SPll1ttU,,"f Ref: VEL/2026-27 21.05.2026 BSELIMITED NATIONAL STOCK EXCHANGE OF INDIA P. J. Towers, LIMITED Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai - 400051 SCRIP CODE 532389 VALECHAENG Dear Sir / Madam, SUB: NOTICE OF BOARD MEETING OF VALECHA ENGINEERING LIMITED Pursuant to Regulation 29 of the Securities and Exchange board of India (Listing Obligations and Disclosure Requirements), Please take note that meeting of the Board of Directors is scheduled on Friday, the May 29,2026 to consider inter-alia among other business, Standalone and Consolidated Audited Financial Statements for the quarter and for the year ended March 31, 2026. We request you to take note of the above on your records. Thanking you, YOURS FAITHFUJ"LY FOR VALECHA ENGINEERING LIMITED .. k /.'\ VI J ay u m a r./'OD =i Ng M:i (t ::a ,:Iml Nl ,y o"~ ='l ''Pg ,n ebe rsud ob 'ny ''aV ''li ."J p=a oy .nk .au ..lm "Ca 'r o~H di 'em h:a 4"t 0.l 0,a 0"l 6M '7o 'd ,' I = BI 504, Akshar Apartment, Building No.2 Kandlvali West. Mumba1. Borivall Maharashtra India 400067. Himatlal . ,tltle=020S, 25.4.20:f34Sf43e45f183382a6e98bb2b 19d25 12b . ii9d7ba64fad7Scd4a53279SSd252. Modi email=vijay.modi@vale<ha.in.cn~ViJaykumar Hlmatlal Modi Dale: 2026.05.21 14:32:36 -+05'30' (VIJAYKUMAR H. MODI) COMPANY SECRETARY & LEGAL ~ Regd. Office: Volecho Chambers, 4th floor, Plot No. 8-6, New link Rood, Andheri (W), Mumboi 400053, India. Tei.: + 91-22-42633200 Email: ho@volecho.in Website: www.volecho.in CIN ·l7 421OMH1977PLC019535 VALECHA ENGINEERING LIMITED VALECHA (AN ISO 9001 -2015 COMPANY) Il[OHINIHG IHfRASTRUCT\h\E VEL /2026-27 29.0.5.20.26 BSELIMITED NATIONAL STOCK EXCHANGE OF Dept. of Corporate Services, INDIA LIMITED P. J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 SCRIP CODE 532389 VALECHAENG Dear Sirs, Sub: Board Meeting to consider Audited Financial Results of the Company for the quarter ended and year ended 31.0.3.20.26. Ref: Regulation. 29 & 47 of the SEBI (LODR) Regulations, 20.15. Our letter VEL/20.25-26 dated 26.0.3.20.26. Our letter VEL/20.26-27 dated 21.05.20.26. With reference to the above subject matter, we hereby inform you that a meeting of the Board of Directors which was to be held today i.e. 2.9.0.5.20.26 could not be held for want of quorum. Accordingly, the Board meeting stands adjourned. The adjourned Board Meeting will now be held on Friday the 05th June, 20.26. Accordingly, the trading window shall also remain closed for the extended period for the PromotersjDirectorsjOfficersjDesignated Employees of the company ("the concerned persons") i.e. till 48 hours from the conclusion of the aforesaid Meeting. Kindly take note of the same. Thanking you, Yours faithfully For VALECHA ENGINEERING LIMITED (VIJAYKUMAR MODI) COMPANY SECRETARY& LEGAL Regd. Office: Volecha Chambers; 4th floor, Plot No. B-6, New link Rood, Andheri (W), Mumboi 400053, Indio. Te!.: + 91-22-42633200 Email: ho@volecho.in Website: www.volecho,in (IN -L7 421 OMH1977PLC019535 VALECHA ENGINEERING LIMITED VALECHA (AN ISO ,9001 - 2015 COMPANY) .~O£FIHIIrfG IHfiASiRUC1Ullf VEL /2026-27 05.06.2026 BSELIMITED ~ATIONAL STOCK EXCHANGE OF INDIA Dept. of Corporate Services, LIMITED P. J. Towers, Exchange Plaza, Bandra Kurla Complex, Bandra Dalal Street, (East), Mumbai - 400 001 Mumbai - 400051 SCRIP CODE 532389 VALECHAENG Dear Sir I Madam, SUB: BOARD MEETING TO CONSIDER AUDITED FINANCIAL RESULTS: OF THE COMPANY FOR THE QUARTER ENDED 31.03.2026 AND YEAR ENDED 31.03. . 2026. AND OUTCOME OF THE ADJOURNED BOARD MEETING HELD ON 05.06.2026. Ref: Regulation 29 & 47 of the SEBI (LODR) Regulations, 2015. Our letter VEL/2025-26 dated 26.03.2026. Our letter VEL/2026-27 dated 21.05.2026. Our letter VEL/2026-27 dated 29.05.2026. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we would like to inform yOlJ that the Board of Directors of the Company at their ~eeting held today i.e. Friday, 05.06.2026 has inter-alia considered and aP1?foved/taken on record the Audited Financial Result (Standalone and consolidated) of the Company for the 4th Quarter and twelve months ended.31.03.2026. Taken on record the Audit Report issued by MI s. Jain Jagavat Kamdar & Co. Chartered Accountants, Mumbai, the Statutory Auditors of the Company on the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31.03.2026. Sub: - Declaration regarding Unmodified opinion on Audited Financial Statements pursuant to Regulation 33(3) (d) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. In terms of provision of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we declare that the Statutory Auditors of the Company Mis Jain Jagavat Kamdar & Co, Firm Registration No.122530W Chartered Accountants, have issued an Audit Report with Unmodified Opinion on Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended 31at March, 2026. the~()ard at ~ The meeting of of Directors commenced at 04.00 PM and concluded Q PM. r \,.!' .\ Kindly take note of the same. Thanking you, Yours faithfully For VA LECHA ENGINEERING LIMITED Vijaykumar (VIJAYKUMARMODI) COMPANY SECRETARY& LEGALARY& LEGAL End :-As above ~ Regd. Office: Volecho Chambers, 4th floor, Plot No. 8-6, New link Rood, Andheri (W), Mumbai 400053, India. Tel.. + 91-22-42633200 Email: ho@volecha.in Website: www.valecha.i~ :. . (IN -L74210MH19l7PLC019535 VALECHA ENGINEERING LIMITED VALECHA (AN ISO 9 [Showing first 8,000 characters — download PDF for full document]