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VALLEY HAGNESITE CO. LTD. Regd. Office : A-402, Mangalam. 24/26, Hemanta Basu Sarani, Kolkata-700 001 ’ Phone No. : 033-2243 6242 / 6243, E-ma ?I|e Cy Im Na :g n Le 2s 3n 1g 0@ 9y Wa Bh 1oo 9. 8l 8n P LC045491 Dated: 11/11/2026 The Secretary , BSE Ltd, Corporate Relationship Department, The Calcutta Stock Exchange Ltd. “P.J. Towers”™ Dalal Strect, 7, Lyons Range, Kolkata- 700 001. Mumbai- 400 001. SCRIP CODE : 539543 SCRIP CODE: 32042 SCRIP ID: VALLEY re of Related Party Transaction Regulation 23(9) of SEBI (LODR) Regulati 015 for the Half Year ended 30" September, 2026. Dear Sir, This is to inform you that the Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 is not applicable to our company for the reasons as specified below:- This is to certify that paid up Equity share capital of our Company as on 30.09.2026 is Rs 1.05 Crore (One Crore and Five lakhs only) which is less that * 10.00 Crores ( Ten Cores Only) and the Networth of our Company as on 30.09.2026 is * 9.79 Crores ( Nine Crores and Seventy Nine Lakhs only) which is less than * 25.00 Crores. As our Paid up capital is less than Rs 10.00 Crores and Net worth is less than Rs 25.00 Crores the requirement to submit disclosures of related party transaction as per Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 not applicable to us. Thanking You, /‘f{,"‘“ For Valley Magnesite Co.Ltd ARUN Digitalysigned by i \ KUMAR scmmalin {€.! | AGARWALLA 53¢ s \ J Arun Kumar Agarwalla Managing Director DIN:00607272