This is to inform you that the Board of Directors at its meeting held today, i.e. on Tuesday 03rd November 2026, at 01.30 P.M. have inter-alia, approved the Unaudited Standalone Financial Results for the quarter and Half-Year ended 30th September 2026 (Copies of Unaudited Standalone Financial Results adopted and approved by the Board of Directors are enclosed herewith along with Auditors Limited Review Report) The Meeting of the Board of Directors ....

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 Board of Directors meeting and submission of Unaudited Financial Results for the half year ended September 30, 2026. Dear Sir(s), This is to inform you that the Board of Directors, at its meeting held today, i.e. on Tuesday, 03rd November, 2026, at 01.30 P.M., has, inter alia, approved the Unaudited Financial Results for the Half-Year ended 30th September, 2026 (Copies of Unaudited Financial Results adopted and approved by the Board of Directors are enclosed here along with Auditors Limited Review Report) The Meeting of the Board of Directors of the Company commenced at 01.30 P.M. (IST) and concluded at 3.30 P.M. (IST). We request you to kindly take the same on record. Thanking you, For, SHRI BALAJI VALVE COMPONENTS LIMITED Shrinivas Kole Whole Time Director & CFO DIN- 10119216 Date: - 03-11-2026 Place: Pune