Valecha Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13-08-2026 ,inter alia, to consider and approve Intimation for Board Meeting ....

VAlECHA ENGINEERING LIMITED VALECHA (AN ISO 9001 - 2015 COMPANY) REDEFINING INFRASTRUCTURE Ref: VEL/2026-27 06.08.2026 BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED P. J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400001 Mumbai - 400051 SCRIP CODE 532389 VALECHAENG Dear Sir/Madam, REF: OUR LETTER DATED 25.06.2026 SUB: NOTICE OF BOARD MEETING SCHEDULED TO BE HELD ON THURSDAY THE 13.08.2026 A. To consider to appoint Ms. Sheuli Sandeep Mukharjee as Non-Executive & Independent Director w.e.f. 13.08.2026. B. To consider to approve Audited Standalone and consolidated Financial Results for the year ended 31.03.2026 Pursuant to Section 134 of the Companies Act 2013. Directors' Report as on 31.03.2026. Corporate Governance Report as on 31.03.2026 Management discussion and Analysis Report. C. Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 read with Regulation 33 of the LODR Regulations. To consider and to approve unaudited Financial Results as at 30.06.2026 and to disseminate to BSE, NSE and at Company's Website www.valecha.in. D. To consider and approve to Notice for the 49th Annual General Meeting, book closure, cut-off date and Voting e-period. E. To appoint M/s. PAMSP & Associate', as Internal Auditor for the Financial Year 2026-27. F. To appoint M/s. Rohit Periwal and Associates as Secretarial Auditors for the Financial Year 2026-27. G. To reconstitute Audit Committee of the Board. Nomination and Remuneration Committee of the Board. Stakeholders relationship Committee of the Board. H. Any other business with the permission of the Chair Please take note of the same in your records. Thanking You, Yours Faithfully, FOR V ALECHA ENGINEERING LIMITED (VIJAYKUMAR MODI) COMPANY SECRETARY & LEGAL ~ Regd. Office: Valecha 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.valecha.in (IN -L74210MH1977PLC019535