Shareholders meeting

FERTNT . TAMVALVES LIHITED CIN-L27109PB1985PLC006476 GST No. 03AABCA2863R1ZH 1051, OUTSIDE INDUSTRIAL AREA, JALANDHAR CITY-144004, PUNJAB, INDIA. VALVES T:91-181-5001111, 5019616/617 E-mail : sales@atamfebi.com F:91-181-2290611 E-mail : marketing@atamfebi.com Website : www.atamvalves.in Dated: - 29" August, 2026 ATAM/SE/2026-27/21 National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai — 400 051 BSE Limited, The Department of Corporate Services P.J. Towers, Dalal Street, Mumbai — 400 001 Sub:- Annual Report for the Financial Year 2025-26 and Notice convening the 41 Annual General Meeting Ref: - ISIN: - INE09KD01013 Scrip Code: - 543236 Symbol: - ATAM Respected Sir/ Madam, The Forty First Annual General Meeting (41* AGM) is scheduled to be held on Thursday, September 24, 2026 at 12:00 P.M. IST in physical mode at Hotel Radisson situated at GT Road, BMC Chowk, Sehdev Market, Jalandhar, Punjab 144001. The Company has engaged Central Depository Services (India) Limited (“CDSL”) for providing remote e-voting services for the AGM. Details of e-voting are as follows: Cut-off date for determining | 16™ September, 2026 (Wednesday) eligibility for the remote e-voting & e-voting at the AGM E-Voting start date and time Monday, September 21, 2026 at 09.00 a.m. (IST) E-Voting end date and time Wednesday, September 239, 2026 at 05:00 p.m. (IST) The copy of Annual Report along with the Notice of the 41 AGM which is being sent only through electronic mode to the Members, who have registered their e-mail addresses with the Company/ Depositories in accordance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed herewith and the same is also available on the website of the Company at hitips://www.atamvalves.in/investor-relations/. ‘We request you to take the above on record as compliance with relevant regulations of SEBI LODR and disseminate to the stakeholders. GST No. 03AABCA2863R1ZH ATAM VALVES LCIN I-L2 M71 I09P TB19 E85P DLC0 06476 (FORMERLY ATAMVALVES PVT.LTD.) 1051, OUTSIDE INDUSTRIAL AREA, JALANDHAR CITY- 144004 PUNJAB, INDIA. T:91-181-5001111, 5019616/617 E-mail : sales@atamfebi.com F:91-181-2290611 E-mail marketing@atamfebi.com Website : www.atamvalves.in Thanking You, Yours Sincerely, For Atam Valves Limited Natisha Choudhary (Company Secretary & Compliance Officer) Encl: as above T H O U Annual Report 25-26 ATAM VALVES LIMITED 1 CORPORATE INFORMATION TABLE OF CONTENTS BOARD OF DIRECTORS STAKEHOLDERS’ REGISTRAR & SHARE SECTION : 1 CORPORATE INFORMATION RELATIONSHIP TRANSFER AGENT Mr. Amit Jain COMMITTEE Keeping Industry Flowing / Company at a Glance 04 Managing Director Bigshare Services Private Mr. Surinder Kumar Salwan Limited The Scale of Our Flow 06 Mr. Vimal Parkash Jain (Chairman) Whole-time Director Office No. S6-2, 6th Floor, Mr. Vimal Parkash Jain Where the Flow Begins 08 Pinnacle Business Park, Next to Mrs. Pamila Jain Mr. Amit Jain Ahura Centre, Mahakali Caves The Next Direction of Flow / Growth Strategy 10 Whole-time Director-cum-CFO Road, Andheri (East) Mumbai Mrs. Rajni Sharma 400059 Maharashtra Progress Has Always Been in Flow / Innovation Timeline 12 NOMINATION & Independent Director Tel: +91 – 22 -62638200 REMUNERATION Email Id:- Measuring the Flow of Growth / Financial Highlights 14 Mr. Surinder Kumar Salwan COMMITTEE info@bigshareonline.com Independent Director Excellence That Flows Across Industries 16 Mrs. Rajni Sharma Mr. Gaurav Jain (Chairperson) Our Clientele / Engineered for Every Flow 18 BANKERS Independent Director Mr. Parminder Singh Mr. Surinder Kumar Salwan Chairman’s Message 20 Mr. Parminder Singh HDFC Bank Limited Independent Director Board of Directors / Leadership 22 Mr. Bhavik Jain AUDITORS DEPOSITORIES SECTION 2: STATUTORY REPORTS Whole-time Director STATUTORY AUDITOR National Securities Depository M/s J.C. Arora & Associates Management Discussion and Analysis 24-31 Limited Chartered Accountants COMPANY SECRETARY & Central Depository Services Notice of Annual General Meeting 32-53 1st Floor, Sohal Complex, COMPLIANCE OFFICER (India) Limited Sehdev Market, Jalandhar– Directors' Report 54-64 Mrs. Natisha Choudhary 144001, Punjab (A-39201) INTERNAL AUDITOR LISTING OF SHARES ON Annexures to Directors' Report 65-94 M/s Sohan & Associates BSE Limited, Mumbai SECTION 3: FINANCIAL STATEMENTS Chartered Accountants AUDIT COMMITTEE 24-A, Sai Colony, Kala Singha National Stock Exchange of Standalone Independent Auditor's Report 95-103 Mr. Parminder Singh Road, Near Kot Sadiq, Jalandhar India Limited, Mumbai (Chairman) – 144002, Punjab Standalone Financial Statements 104-154 Mr. Vimal Parkash Jain SECRETARIAL AUDITOR Mr. Surinder Kumar Salwan INVESTOR RELATIONS Attendance Slip & Proxy Form 155-156 M/s P.S. Rally & Associates Company Secretaries Mrs. Natisha Choudhary 202, 2nd Floor, Arora Prime Email: cs@atamfebi.com Tower, G.T. Road, Near Hotel Contact: +91-98152-01563 President, Jalandhar – 144001, Punjab 2 41st Annual Report YEAR 2025-2026 ATAM VALVES LIMITED 3 KEEPING INDUSTRY FLOWING For more than five decades, we have been engineering products that play a critical role in keeping industries running reliably. Today, we manufacture industrial and plumbing valves, fittings, steam traps, boiler mountings and accessories for applications across oil & gas, refining, petrochemicals, chemicals, pharmaceuticals, marine, mining, water and wastewater, textiles, sugar, HVAC and several other industries. Our valves are engineered for operating conditions ranging between -192°C and 550°C, with pressure capabilities of up to 10,000 psi, enabling dependable performance across some of the most demanding industrial environments. Across refineries, manufacturing plants, ships, utilities and processing facilities, our products support critical systems where uninterrupted performance matters every day. Over the years, our scale has grown, our portfolio has widened and our presence has expanded. Through it all, one commitment has remained unchanged: To keep industry moving without fail. Vision Mission Core Values Ability to dream, to do To endeavour its position as the Reliability Integrity something big and global leader in valve engineering We build products and relationships We stay true to our commitments and strong and manufacturing. that are made to perform consistently. conduct business with transparency and Quality responsibility. Progress We maintain high standards at every stage, because dependable We keep moving forward, strengthening performance begins with how we work. our capabilities, expanding our reach, Innovation and creating new possibilities for growth. We continue to improve, evolve, and engineer better solutions for changing industry needs. 4 41st Annual Report YEAR 2025-2026 ATAM VALVES LIMITED 5 50+ 191+ THE SCALE OF OUR FLOW Years of engineering & Professionals driving manufacturing experience our operations forward 12 CR. 700+ Every year has added greater depth to Average our capabilities through stronger monthly production of valves No. of Dealers infrastructure, specialised manufacturing and an expanding ability to serve diverse 500,000+ 300+ industrial requirements. Today, through our ATAM and FEBI brands, we bring sq. ft. of manufacturing Clients together advanced manufacturing infrastructure facilities, skilled expertise and dedicated 500+ 241.54 foundry capabilities across non-ferrous metals, stainless steel and alloy steel. This Products / SKUs across diverse Net Profit (₹ lakh) integrated strength enables us to address valve and fitting requirements varied material and application requirements while serving critical -192°C TO 550°C sectors including oil & gas, refining, petrochemicals, pharmaceuticals, service temperature capability marine, mining, water treatment, textiles, sugar and HVAC across markets 10,000 5559.55 worldwide. Up to psi pressure-handling capability Market Capitalisation (₹ lakh) as [Showing first 8,000 characters — download PDF for full document]