Outcome of Board Meeting

VALECHA ENGINEERING LIMITED VALECHA (AN ISO 9001 - 2015 COMPANY) REDEFINING INFRASTRUCTURE VEL/2026-27 13.08.2026 BSELIMITED NATIONAL STOCK EXCHANGE OF INDIA Dept. of Corporate Services, LIMITED P. J. Towers, Listing Department, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai - 400001 Bandra (East), Mumbai - 400 051 SCRIP CODE 532389 VALECHAENG Dear Sir/Madam, REF : OUR LETTER DATED 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 its Registered Office at Valecha Chambers, 4th Floor, New Link Road, Andheri West, Mumbai - 400 053. AUDIT COMMITTEE As per .the applicable provisions of the section 177 of the Companies Act, 2013 and Regulation 18 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The RE- CONSTITUTED AUDIT COMMITTEE compresses with following members Name of the Director Status in Committee Nature of Directorship Mr. Aniruddh Chairman Non- Execut ive & Shrikhande Independent Director Mr. Ashish Mittal Member Non- Execu tive & Independent Director Ms. Sheuli Sandeep Member Non- Execut ive & Mukharjee Independent Director NOMINATION & REMUNERATION COMMITTEE As per the applicable provisions of the section 178(1) of the Companies Act, 2013 and Regulation 19 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The RE- CONSTITUTED NOMINATION AND REMUNERATION COMMITTEE compresses with following members Name of the Director Status in Committee Nature of Directorship Mr. Ashish Mittal Chairman Non- Execut ive & Independent Director Mr. Aniruddh Shrikhande Member Non-Executive & Independent Director Ms. Sheuli Sandeep Member Non- Execut ive & Mukharjee Independent Director ~ Regd. Office: Valecha Chambers, 4th floor, Plot No. B-6, New Link Rood, Andheri (W), Mumbai 400053, Indio. Tel.: + 91-22-42633200 Email: ho@valecha.in Website: www.valecha.in (IN -L7 421OMH1977PLC019535 STAKEHOLDERS RELATIONSHIP COMMITTEE As per the applicable provisions of the section 178(5) of the Companies Act, 2013 and Regulation 20 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The RE- CONSTITUTED STAKEHOLDERS RELATIONSHIP COMMITTEE compresses with following members. Name of the Director Status in Committee Nature of Directorship Mr. Ashish Mittal Chairman Non- Execut ive & Independent Director Mr. Aniruddh Shrikhande Member Non- Execut ive & Independent Director Sheuli Sandeep Member Non- Execut ive Director Mukharjee Kindly take the aforesaid matters on records. THANKING YOU, YOURS FAITHFULLY, FOR VALECHA ENGINEERING LIMITED (VIJAYKUMAR H. MODI) COMPANY SECRETARY & LEGAL