Outcome of Board Meeting

CIN-L27109PB1985PLC006476 GST No. 03AABCA2863R1ZH ATAM VALVES LIMITE D a ATA M (FORMERLY ATAMVALVES PVT.LTD.) 1051, OUTSIDE INDUSTHIALAHEA JALANDHAR CITY-144004, PUNJAB, INDIA. VALVES T:91-181-5001111,5019616/617 E-ma!: : 53|e§?ataéflffbieogj y -mail : marketing@atamfebi.com F 9116112290811 Website: www.atamvalves.in Dated: - 13" August, 2026 ATAM/SE/2026-27/17 National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, BandraKurla Complex, ‘ Bandra (E) Mumbai—400 051 BSE Limited, The Department of Corporate Services P.J. Towers, Dalal Street, Mumbai— 400 001 Sub: - Proceedings of the Board Meeting held on 13" August, 2026 Ref: - ISIN: - INE0O9KD01013 Scrip Code: - 543236 Symbol: - ATAM Respected Sir/ Madam, Pursuant to the Regulation 30 and 33 read with schedule 111 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations. 2015, we would like to inform you that the Board of Directors, at its meeting held on Thursday, 13" August. 2026, inter- alia considered and approved the following: 1) Un-Audited Financial Results for the Quarter ended on 30* June, 2026 (Copy enclosed). 2) Statutory Auditor’s Limited Review Report for the Quarter ended on 30" June, 2026 (Copy enclosed). The meeting was commenced at 01:00 P.M. and concluded at 02:00 P.M. Please take the same on your record. Thanking You, Yours Sincerely, For Atam Valvegl, a—~ Amit Jain (Managing Director) Encl: as above ATAM VALVES LIMITED Registered Office : 1051, Industrial Area. Jalandhar, Punjab-144004 CIN: L27109PB1985PLC006476 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (Rs. in Lakhs except Earnings per share). S No| Particulars Quarter ended Year ended 30-06-2026 31-03-2026 30-06-2025 31-03-2026 Unaudited | Unaudited Unaudited Audited (Refer note 5 below) T |Revenue from Operations 1.228.70 1,310.22 123713 4729.29 n Other Income 19.37 0.17 0.42 1.14 Iit [Total Income (I+i1) 1,248.07 1,310.39 1,237.55 4,730.43 IV |Expenses Cost of materials consumed 628.20 823.02 797.73 3,400.30 Purchase of stack-in-trade 325.26 - - - Changes in inventories of finished goods, work-In- progress and stock-in-trade (129.89) (25.99) (126.79) (578.75) Employee benefits expense 173.10 178.10 199.83 765.31 Finance cost 30.35 26.24 27.40 103.71 Depreciation and amortisation expense 1181 1463 15.25 60.98 Pouer and Fuel 7.79 10.71 15.53 52.94 Other Expenses 116.49 165.14 142,97 587.25 Total expenses 1,163.47 1,191.85 1,071.82 4.401.74 Vv [Profit before tax (II-IV) 84.90 118.54 165.63 328.69 VI [Tax expense 2137 32.88 41.70 87.15 VI [Profit for the period (V-VI) 63.63 85.66 123.93 241.54 Vil [Other Comprehensive Income () Items that will not be reclassified to profit or loss @41) 1813 207 2001 (i) Income tax relating to items that will not be reclassified to profit or loss 0.61 (4.57) (0.52) (5.04) | Total Other Comprehensive Income (1.80) 13.56 1.55 14.97 IX [Total Comprehensive Income for the Period (VIF+VIll) 61.73 99.22 126.48 256.51 X [Paid -Up Equity Share Capital ( Face Value Rs. 10/- per share) 1,146.30 1,146.30 1.146.30 7,146.30 Xl | Other equity (excluding revaluation reserve) 2,659.77 Xl |Earnings per share of Rs. 10/- each (not annualized) - Basic (Rs.) 0.55 0.75 1.08 241 - Diluted (Rs.) 0.55 0.75 1.08 211 Notes: 1 The financial results have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards (Ind AS) notified under the Companies (Indian Accounting Standards) Rules, 2015, (as amended) as specified in Section 133 of the Companies Act, 2013 read with rules thereoanfd in accordance with regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, 2 The financial results have been reviewed by Audit Committee and approved by Board of Directors in their respective meetings held on August 13, 2026 and have been reviewed by the Statutory Auditors of the Company. 3 The company is a single segment company engaged in the business of manufacturing of Valves and fittings, steam traps and strainers. 4 The Company does not have any subsidiary/associate/joint venture company. 5 The figures of quarter ended March 31, 2026 are the balancing figures between the audited figures in respect of full financial year and the published unaudited figures up to nine months ended Decembe31r, 2025 which were subject to limited review by the statu auditors. Place : Jalandhar Dated : 13/08/2026 DIN: 01063087 J. C ARORA & ASSOCIATES % : : Chartered Accountants 1st Floor, Sohal Complex, Sehdev Market, Jalandhar. (0): 0181-4155625 (M): 98143-25375, 98143-47375 Email: jca_25375@yahoo.co.in INDEPENDENT AUDITOR’S REVIEW REPORT ON REVIEW OF INTERIM UNAUDITED FINANCIAL RESULTS To The Board of Directors of Atam Valves Limited 1. We have reviewed the accompanying statement of unaudited financial results of ATAM VALVES LIMITED ("the Company"), for the quarter ended June 30, 2026 ("the Statement"), being Submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"). Prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued the reunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does nat enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards (Ind AS) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereundaenrd other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Place: Jalandhar Dated: 13.08.2026 UDIN:26092097YLTIAY7494