Appointment/ Re-appointment of Internal Auditor, Statutory Auditor and Secretarial Auditor

VAlECHA ENGINEERING LIMITED VALECHA (AN ISO 9001 - 2015 COMPANY) ~EDEFINING INFRASTRUCTURE VEL/2026-27 13.08.2026 BSELIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED Dept. of Corporate Services, Listing Department, P. J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400051 Mumbai - 400 001 VALECHAENG SCRIP CODE 532389 Dear Sir/Madam, Ref: Our letter dated 25.06.2026 & 06.08.2026 Sub: Outcome of Board Meeting held on 13.08.2026 Pursuant to Regulation 30 read with Part A of Schedule III, Regulation 33 and all other applicable regulations, if any, of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today at has- 1. Approved Ms. Sheuli Sandeep Mujharjee has been appointed as Non-Executive & Independent Director w.e.f. 13.08.2026. 2. Pursuant to Section 134 of the Companies Act. 2013 approved statement of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2026, Audited Statement of Assets and Liabilities as at 31st March, 2026, and Audited Cash Flow Statement for the year ended 31st March, 2026. 3. Taken on record the Audit Report issued by M/ s. Jain Jagawat Kamdar & Co. Chartered Accountants, Mumbai, the Statutory Auditors of the Company on the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2026. 4. Approved unaudited Financial Results as at 30.06.2026. 5. Based on recommendation of the Audit Committee: Approved the reappointment of M/ s. Jain Jagawat Kamdar & Co as Statutory Auditors for the financial year 2026-27. Approved the appointment of M/ s PAMSP & Associate Chartered Accountant as Internal Auditor for the financial year ending on 2026-27. 6. Approved the appointment of as Secretarial Auditor M/ s. Rohit Periwal and Associates, Secretaries as the Secretarial Auditors of the Company, to conduct Secretarial Audit for a period of commencing from financial year 2026-27 subject to approval of the members of the Company at the ensuing Annual General Meeting. 49th Annual General Meeting ON WEDNESDAY THE 30.09.2026 AT 3.30 PM AT THE REGISTERED OFFICE OF THE COMPANY Book Closure 23.09.2026 TO 30.09.2026 Cut Off Date 16.09.2026 Voting e-period FROM: SUNDAY 27.09.2026 09.00 AM TO : TUESDAY 29.09.2026 05.00 PM I The meeting of the Board of Directors commenced at 04:00 PM and concluded at I u/ b 0 PM Kindly take note of this letter on records. THANKING YOU, YOURS FAITHFULLY. FOR V ALECHA ENGINERING LIMITED (VIJAY KUMAR MODI) COMPANY SECRETARY & LEGAL ~ Regd. Office: Volecho Chombers, 4th floor, Plot No. B-6, New Link Rood, Andheri (W), Mumboi 400053, Indio. Tel.: + 91-22-42633200 Email: ho@valecho.in Website: www.volecho.in (IN -L74210MH1977PL(019535 VAlECHA ENGINEERING LIMITED VALECHA (AN ISO 9001 - 2015 COMPANY) REDEFINING INFRASTRUCTURE ANNEXURE 1 Disclosure of information pursuant to Regulation 30 of SEBI LODR Regulations read with SEBI Master circular SEBljHOjCFDjPoD2jCIRjPj0155 dated November 11, 2024. Particulars Secretarial Auditors Internal Auditor (MIs. (MIs. Rohit Periwal and PAMSP & Associates) Associates) Reason for change VIZ. Appointment of Mis. Re-appointment as an appointment, re Rohit Periwal and Internal Auditor of the appoint ment , Associates, Practicing Company for FY 2026- resignation, removal, Compnay Secretaries, 27. Mumbai, as the death or otherwise Secretarial Auditors of the Company. Date of appointment For a period of one year Re-Appointment for FY j reappointment for FY 2026-27 subject 2026-27. cessation & applicable) to the approval of appointmentj re-(as shareholders of the term appointment. Company at the ensuing Annual General Meeting. Brief profile (in case of Mis. Rohit Periwal and The firm compnses appointment) Associates, a Sole dedicated professionals Proprietor firm of possessIng expertise Company Secretaries across a range of was established in 2019 business areas. The and IS Peer Reviewed. area practice includes The firm IS having a various types of Audits, well furnished spacious Due Taxation, of office premIses In the Diligence, International premium location of the Direct Tax Advisory, city. The firm IS Advisory etc. Tax supported by competent professionals assistants. Mr. Rohit Periwal IS having a brilliant academic record to his credit. Disclosure Relationship between Directors (in Not Applicable Not Applicable case of appointment as a Director) ~ Regd. Office: Valecha Chambers, 4th floor, Plot No. B-6, New Link Road, Andheri (WL Mumbai 400053, Indio. Tel.: + 91-22-42633200 Email: ho@valecha.in Website: www.valecha.in (IN -L74210MH1977PLC019535 VALECHA ENGINEERING LIMITED V...A...L...E..t.:.:.H. A.. "" ;- (An ISO 9001-2015 Company) CIN : L74210MH1977PLC019535 Regd. Office: Valecha Chambers. 4th Floor, Andheri New Link Road, Andheri (West), Mumbai -400 053. Email: ho@valecha.in Website: valecha.in STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 i ~ in Crores ) Except EPS STANDALONE For the year For the quarter ended on ended on Sr. No. PARTICULARS 30.06.2026 . 31.03.2026 30.06.2025 31.03.2026 ·(Unaudited)· (Audited) (Unaudited) (Audited) 1 Income (a) Revenue from Operations 2.80 8.23 . 7.36 26.93 (b) Other Income 0.68 (5.49) 0.55 2.50 Total Income 3.48 2.74 7.91 29.43 2 · Expenses a. Construction Expenses 1.85 6.82 6.11 17.98 b. Changes in inventories · c. Employees Benefits Expense 0.61 0.60 0.61 2.37 · d. Finance costs 0.02 0.02 . 0.04 0.12 · e. Depreciation and am~rtization Expe.nses 0.26 0.28 . 0.29 1.14 · f. Other Expenses 0.60 0.54 0.47 2)5 Total Expenses 3.34 8.26 7.52 23.76· 3 Profit / (Loss) before share of net profit/(Ioss) of an 0.14 (5.52) 0.39 5.67 associatel a joint venture and Exceptional Items (1-2) 4 Share of net profit/(loss) of an associate/ a joint venture 5 Profit / (Loss) before Exceptional Items and tax (3+4) 0.14 (5.52) 0.39 5.67 6 Exceptional Items (Net) [gain/(loss)] 0.04 (3.91) (3.91) 7 . Profit / (Loss) before tax (5+6) 0.18 (9.43) 0.39 1.76 8 . Tax Expense (a) Current Tax (Including earlier year taxation) (b) Deferred tax 9 Profit / (Loss) for the Period (7-8) 0.18 (9.43) 0.39 1.76 10 Other Comprehensive Income (OCI) (a) i. Items that will not be reclassified to profit or loss 0.02 0.09 0.09 ii. Income tax relating to items that will not be reclassified to profit or loss (b) i. Item that will be reclassified to profit or loss ii. Income tax relating to items that will be reclassified to rofit or loss Total Other Comprehensive Income 0.02 0.09 0.09 11 Total Comprehensive Income for the period (9+10) 0.20 (9.34) 0.39 1.85 12 Net Profit/CLoss) attributable to: Shareholders of the Company Non-Controlling interest 13 Other Comprehensive Income attributable to : Shareholders of the Company Non-Controlling interest 14 Total Comprehensive Income attributable to : Shareholders of the Company Non-Controlling interest 15 Paid-up Equity Share Capital (Face Value '{ 10/-) 22.53 22.53 22.53 22.53 16 Other Equity Excluding Revaluation Reserves 426.21 17 Earning Per Share (on 10/-each) (not annualised): (i) Basic earnings (loss) per share 0.08 (4.19) 0.17 0.78 (ii) Diluted earnings (loss) per share 0.08 (4.19) 0.17 0.78 See accompanying note to the Financial Results Notes to the Unaudited Standalone Statements of Financial Results for the quarter ended June 30, 2026: 1. Approval and Auditof Financial Results The above stahdalone unaudited financial results were reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company at its meeting held on 13/08/2026. The Statutory Auditors have conducted the limited review of these unaudited financial results and issued their report dated 13/08/2026. 2. These results have been prepared in accordance with Regulation 33 of the SEBI (.Listing Obligations and Disclosures Requirement) Regulation, 2015 as available. The material accounting policies applied in preparation of these f [Showing first 8,000 characters — download PDF for full document]