Valson Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve un-audited financial results for the quarter and half year ended 30-Sep-2026

------- . . . VALSON INDUSTRIES LTD. MANUFACTURER OF ART SILK SYNTHETIC YARN AN ISO 9001 CERTIFIED COMPANY CIN No.: l17110MH1983PLC030117 Date: 3rd November, 2026 The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 00 l Scrip Code: 530459 SUB: NOTICE OF BOARD MEETING PURSUANT TO REGULATION 29 OF THE SEBI (LISTING OBLIGATION AND DISCLOUSRE REQUIREMENTS) REGULATIONS, 2015 REF: UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2026 Dear Sir, With reference to above and pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th November, 2026 at 3.00 p.m. at the Registered Office of the Company, inter-alia to consider and approve the following: 1. Approve and take on record the Un-Audited Financial Results for the quarter and half year ended 30~1 September, 2026. 2. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Company has already intimated to the Exchange on 241 h September, 2026 that the trading window for dealing in securities of the Company shall remain closed from Thursday, pt October, 2026 for the consideration of Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2026. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. This notice. is given to the Exchange pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Kindly acknowledge the receipt. CORPORATE OFFICE : 28, Bldg. No. 6, Mlttal Industrial Estate, Sir M. Road, Andherl (E.), Mumbai -400 059. India Ill 91-022-40661000 • E-Mail: mail@valsonindia.com •Website: www.valsonindia.com