Shri Balaji Valve Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve 1. To consider ....

Dated: 20/08/2026 The General Manager DCS-CRD (Corporate Relationship Department) BSE Ltd., Rotunda Building P.J. Tower, Dalal Street, Fort MUMBAI-400001 BSE SCRIP Code: SBVCL | 544074 | Subject: Intimation of the Board meeting to be held on Thursday, 27th Day of August, 2026 under Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 27th Day of August, 2026, to transact the following business: 1. To consider and approve the draft Annual Report for the Financial Year 2025-26, including the Board's Report, Secretarial Auditor's Report, Statutory Auditor's Report and all disclosures and annexures thereto. 2. To appoint the Scrutinizer M/s CZ & Associates LLP to conduct the e-voting process and prepare the scrutinizer's report for the ensuing Annual General Meeting. 3. To fix the date, time and venue of the ensuing 15th Annual General Meeting and to approve the Draft Notice of the Annual General Meeting for circulation to the members. 4. To appoint a director in place of Mrs. Madhuri Laxmikant Kole (DIN: 05110326) who retires by rotation and is eligible to offer herself for re-appointment, as a Director of the Company. 5. To consider and approve the Resignation of the Company Secretary. Please take note of the above-mentioned information for your reference For, SHRI BALAJI VALVE COMPONENTS LIMITED MR. SHRINIVAS LAXMIKANT KOLE Whole-time director DIN: - 10119216 Date: - 20-08-2026 Place: Pune