General Updates

VALECHA ENGINEERING LIMITED VALECHA (AN ISO 9001 - 2015 COMPANY) REDEFINING INFRASTRUCTURE Ref: VEL/2026-27 01.07.2026 BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA P. J. Towers, LIMITED Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai - 400001 Bandra (East), Mumbai - 400051 SCRIP CODE 532389 VALECHAENG Sub: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") - Sale/Transfer of Entire Equity Shares in Wholly-Owned Subsidiary. Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, please be informed that the Board of Directors of the Company at their meeting held on 05.06.2026 has decided to transfer 42,000 Equity Shares of Rs. 10/- (Rupees Ten) each held in Valecha Infrastructure Limited (the Wholly Owned Subsidiary) to potential buyers. The disclosure of information pursuant to Regulation 30, read with Schedule III of SEBI Listing Regulations, and with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is attached as ANNEXURE-A. The above is for your information and records. Thanking you, YOURS FAITHFULLY FOR VALECHA ENGINEERING LIMITED (VIJAYKUMAR H. MODI) COMPANY SECRETARY & LEGAL Encl : As above ~ Regd. Office: Volecho Chambers, 4th floor, Plot No. B-6, New Link Rood, Andheri (W), Mumboi 400053, Indio. Tel.: + 91-22-42633200 Email: ho@volecha.in Website: www.valecho.in (IN -L7421OMH1977PLC019535 VAlECHA ENGINEERING LIMITED VALECHA (AN ISO 9001 -2015 COMPANY) REDEFINING INFRASTRUCTURE ANNEXURE-A Disclosures as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI circular dated November 11,2024. 1 The amount and percentage of the Turnover or & revenue : NIL turnover or revenue or income and net worth contributed by such unit or division Net worth (-) Rs. 28,692.41 Lakhs or undertaking or SUBSIDIARY or as on 31.03.2026 associate company of the listed entity during the last financial year 2 Date on which the agreement for sale has been entered into 30.06.2026 3 The expected date of completion of sale / disposal 01.07.2026 4 Consideration received from such 42,000 Equity shares of Rs.10/- sale / disposal each of Valecha Infrastructure Limited aggregate of Rs. 4,20,000/- (Four Lakh Twenty Thousand only) 5 Brief details of buyers and whether any of the buyers belong to the promoter/ NOT APPLICABLE promoter group/group companies. If yes, details thereof 6 Whether the transaction would fall within related party transactions? If yes, whether NOT APPLICABLE the same is done at "arm's length" 7 Whether the transaction would fall within related party transactions? If yes, whether NOT APPLICABLE the same is done at "arm's length" 8 Additionally, In case of a slump sale, indicative disclosures provided for amalgamation/merger, shall be disclosed NOT APPLICABLE by the listed entity with respect to such slump sale FOR VALECHA ENGINEERING LIMITED (VIJAYKUMAR H. MODI) COMPANY SECRETARY & LEGAL ~ Regd. Office: Valecha Chambers, 4th floor, Plot No. 8-6, New Link Road, Andheri (W), Mumbai 400053, India. Tel. + 91-22-42633200 Email: ho@volecho.in Website www.volecho.in (IN -L7 421 OMH1977PLC019535