Valecha Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30.09.2026

VAlECHA ENGINEERING LIMITED VALECHA (AN ISO 9001 - 2015 COMPANY) REDEfiNING INFRASTRUCTURE VEL /2026-27 05.11.2026 BSE LIMITED 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 Sir / Madam, Subject: Prior intimation of Board Meeting Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Valecha Engineering Limited is schedule to be held on FRIDAY, 13.11.2026 at the Registered office of the Company to consider inter alia the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30.09.2026. Kindly note that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in the securities of the Company has remained closed from 01.10.2026 till the expiry of 48 hours from disclosure of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30.09.2026. Please take note of the same in your records. THANKING YOU, YOURS FAITHFULLY, FOR VALECHA ENGINEERING LIMITED (VIJAYKUMAR H. MODI) COMPANY SECRETARY & LEGAL ~ Regd. Office: Volecho Chombers, 4th floor, Plot No. B-6, New link Rood, Andheri (W), Mumboi 400053, Indio. Tel.: + 91-22-42633200 Emoil: ho@valecha.in Website: www.volecho.in ClN . L7 421 OMH1977PLC019535