Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the unaudited Standalone Financial Results for the half-year ended on 30th September 2026, at their meeting held on Tuesday 03rd November transacted the following items of business: 1. Approve the unaudited Standalone Financial Results of the Company for the Half-Year ended 30th September 2026, and the Auditor''s limited review report thereon. (Copies of Unaudited ....

Dated: 03/11/2026 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 the meeting of the Board of Directors of Shri Balaji Valve Components Limited ("the company") held on Tuesday, 03rd November 2026 Dear Sir(s), Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the unaudited Financial Results for the half-year ended on 30th September 2026, which were also approved by the Board of Directors of the Company at their meeting held on Tuesday, 03rd November 2026. The Meeting of the Board of Directors of the Company commenced at 01.30 p.m. (IST) and concluded at 03.30 p.m. (IST). The Board, at their meeting held on Tuesday, 03rd November, transacted the following items of business: 1. Approve the unaudited Financial Results of the Company for the Half-Year ended 30th September 2026, and the Auditor's limited review report thereon. (Copies of Unaudited Financial Results approved by the Board of Directors are enclosed herewith along with the Auditors' Report as Annexure l). 2. To read and confirm the minutes of the previous Board meeting held on 27th August 2026. 3. To grant consent to the amalgamation scheme between KITZ VALVE & ACTUATION INDIA PRIVATE LIMITED AND KITZ INDIA PRIVATE LIMITED as an unsecured creditor. 4. To take note of the updated RPT Policy. Thanking you. For, Shri Balaji Valve Components Ltd SHRINIVAS LAXMIKANT KOLE Whole-Time Director & CFO DIN: - 10119216 Place: Pune Encl: 1. Unaudited Financial Results and Limited Review Report thereupon