Atam Valves Ltdhas 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 This is to inform you that pursuant ....

SERTTF . ATAMVALVES HTED GST No. 03AABCA2863R1ZH A CIN-L27109PB1985PLC006476 1051, OUTSIDE INDUSTRIAL AREA, JALANDHAR CITY-144004, PUNJAB, INDIA. CLEgES T:91-181-5001111, 5019616/617 E-mail : sales@atamfebi.com F:91-181-2290611 E-mail : marketing@atamfebi.com Website : www.atamvalves.in Dated: - 06™ August, 2026 ATAM/SE/2026-27/16 National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai — 400 051 BSE Limited, The Department of Corporate Services P.J. Towers, Dalal Street, Mumbai — 400 001 Sub: - Notice of Board Meeting to consider and approve Un-Audited Financial Results for the Quarter ended June 30, 2026 along with Limited Review Report of Statutory auditors Ref: - ISIN: - INE09KD01013 Scrip Code: - 543236 Symbol: - ATAM Respected Sir/ Madam, This is to inform you that pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13" August, 2026 at 01:00 P.M. at Registered office of the company situated at 1051, Industrial Area, Jalandhar, Punjab-144004, inter-alia to consider, approve and take on records the Un-Audited Financial Results and Limited Review Report of the Statutory Auditors of the Company for the Quarter ended on 30™ June, 2026. Further, in accordance with the Company’s Code for Prevention of Insider Trading, the Trading Window for dealing in the Company’s securities was closed from Wednesday, July 01, 2026 and will open 48 hours after declaration of the said results. You are requested to kindly take the same on record. CIN-L27109PB1985PLC006476 ATAM VALVES LIMITED (FORMERLY ATAMVALVES PVT.LTD.) 1051, OUTSIDE INDUSTRIAL AREA, JALANDHAR CITY-144004, PUNJAB, INDIA. VALVES T:91-181-5001111, 5019616/617 E-mail : sales@atamfebi.com E-mail : marketing@atamfebi.com F:91-181-2290611 Website : www.atamvalves.in Thanking You, Yours Sincerely, For Atam Valves Limited Amit Jain (Managing Director) DIN: 01063087