Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we wish to inform you ....

Date: 27-08-2026 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: Outcome of the Board Meeting held on 27-08-2026 – Disclosure under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI LODR Regulations ), we wish to inform you that the Board of Directors of Shir Balaji Valve Components LTD ( the Company ), at its meeting held on 27th August, 2026 commencing at 4.35 P.M. and concluding at 05.06 P.M, inter alia, considered and approved/noted the following: S.No. Particulars of Outcome 1 Considered and approved the draft Annual Report of the Company for the Financial Year 2025- 26, including the Boards Report, Secretarial Auditors Report, Statutory Auditors Report, and all disclosures and annexures thereto. 2 Approved the appointment of M/s CZ & Associates LLP, Company Secretaries, as the Scrutinizer to conduct the remote e-voting and voting process at the ensuing Annual General Meeting and to submit the Scrutinizers Report thereon. 3 Fixed Tuesday, 29th September 2026 a ’t 03:00 PM (IST) as the date, time and [Venue/mode of conduct, e.g., through Video Conferencing ( VC )/Other Audio Visual Means ( OAVM )] as the venue for the 15th Annual General Meeting ( AGM ) of the Company, and approved the Draft Notice convening the said AGM for circulation to the Members of the Company. 4 Noted the disclosure of change in interest/concern furnished by Mr. Sanker Parmeswaran, Director of the Company, in Form MBP-1, pursuant to Section 184(1) of the Companies Act, 2013 read with the applicable Rules made thereunder. 5 Recommended the re-appointment of Mrs. Madhuri Laxmikant Kole (DIN: 05110326), Director, who retires by rotation at the ensuing AGM and, being eligible, has offered herself for re-appointment, for the approval of the Members at the ensuing AGM. S.No. Particulars of Outcome 6 The Board noted the resignation tendered by Mrs. Monika Pamnani, Company Secretary and Compliance Officer of the Company. After due deliberation, the Board observed that a suitable replacement has not yet been identified to assume the responsibilities of this critical position. In view of the above, the Board requested her to continue discharging her duties as Company Secretary and Compliance Officer until such time as a successor is duly appointed and takes charge. Accordingly, the resignation tendered by her has not been accepted at this stage, and she shall continue to hold office and perform her functions until further resolution of the Board. The above is for your information and records. This disclosure is also being made available on the website of the Company at www.balajivalvecomponents.com. Kindly find the attached Annexure I as given below. Thanking you, Yours faithfully, For, SHRI BALAJI VALVE COMPONENTS LIMITED MR. SHRINIVAS LAXMIKANT KOLE Whole-time director & CFO DIN: - 10119216 Date: 27-08-2026 Place: Pune DETAILS OF DIRECTORS SEEKING RE-APPOINTMENT AT THE ANNUAL GENERAL MEETING PARTICULARS MRS. MADHURI LAXMIKANT KOLE DIN 05110326 Date of Birth 5/08/1972 Date of Appointment at Current Designation 31/07/2023 Qualifications B. Com Expertise in specific functional areas Experience of around 20 years in the industry. Directorships held in other public companies NA (excluding foreign companies and Section 8 companies) Directorships held in another Company/LLP NA Memberships / Chairmanships of committees NA of other public companies Number of shares held in the Company 2999981, (36.76%) Equity Shares Inter-se Relationship between Directors Spouse of MD and Chairman of the company