General Updates

VALECHA ENGINEERING LIMITED VALECHA (AN ISO 9001 - 2015 COMPANY) REDEfININGrNFRASTRUCTUfiE Ref: VEL/2026-27 29.08.2026 BSELIMITED NATIONAL STOCK NATIONAL CENTRAL P. J. Towers, EXCHANGE OF SECURITIES DEPOSITORY Dalal Street INDIA LIMITED DEPOSITORY SERVICES (INDIA) Mumbai - 400 001 Exchange Plaza, LIMITED. LIMITED SCRIP CODE Bandra Kurla 3rd Floor, Na ma n Marathon Futurex, 532389 Complex, Bandra Chamber, Plot C- A-Wing, 25th floor, (East), Mumbai - 32, G-Block, NM Joshi Marg, 400051 Bandra Kurla Lower Parel, VALECHAENG Complex, Bandra Mumbai 400013 East, Mumbai - 400051 Dear Sir/Madam, Sub: Intimation of 49th Annual General Meeting & other Matters This is to inform you that the 49th Annual General Meeting (AGM) of the members of the Company will be held on WEDNESDAY THE 30.09.2026 at 03:30 PM 1ST at the Registered office of the Company. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and hare Transfer Books of the Company will remain closed from 23.09.2026 to 30.09.2026 (both days inclusive) for the purpose of AGM. 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 Please take note of the same in your records. THANKING YOU, YOURS FAITHFULLY, FOR VALECHA ENGINEERING LIMITED (VIJAYKUMAR H. MODI) COMPANY SECRETARY & LEGAL CC: Bigshare Services Private Limited ~ Regd. Office: Valecha Chambers, 4th floor, Plot No. B-6, New Link Road, Andheri (W), Mumbai 400053, India. Tel.: + 91-22-42633200 Email: ho@valecha.in Website: www.valecha.in (IN -L7 421 OMH1977PLC019535