Valson Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve un-audited financial results ....

. . . , . VALSON INDUSTRIES LTD. MANUFACTURER OF ART SILK SYNTHETIC VARN AN ISO 9001 CERTIFIED COMPANY CIN No.: L17110MH1983PLC030117 Date: 6th August, 2026 The Depaiiment of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 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 ENDED 30TH JUNE, 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 Friday, 14th August, 2026 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 ended 30th June, 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 25th June, 2026 that the trading window for dealing in securities of the Company shall remain closed from Wednesday, 1st July, 2026 for the consideration of Un-Audited Financial Results of the Company for the quaiier ended 301h June, 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 purs1iant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Kindly acknowledge the receipt. Yours Faithfully, FOR V ALSON I~NDUSTRIES LIMITED . ,..... PRITESH SHAH COMPLIANCE OFFICER CORPORATE OFFICE : 28, Bldg. No. 6, Mittal Industrial Estate, Sir M. V. Road, Andheri (~.),Mumbai -40~ 0~9. India (() 91-022-40661000 •E-Mail: mail@valsonindia.com •Website: www.valsomnd1a.com