Record Date

CIN-L27109PB1985PLC006476 GST No. 03AABCA2863R1ZH A n fl 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 Date: - 29" August, 2026 ATAM/SE/2026-27/23 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: Intimation of Record Date for the and Cut- o ate. Respected Sir/Madam, 1. Record Date for the purpose of Dividend (if declared at AGM) The Company has fixed following date as record date for the purpose of dividend, if declared by shareholders at the 41* Annual General Meeting of the Company, which is scheduled to be held on Thursday, 24" September, 2026 at 12:00 P.M. Scrip Code | Type of Security & ISIN | Record Date for the Purpose /Symbol purpose of Dividend (if declared at AGM) BSE-543236 Equity Shares 16™ September, 2026 For purpose of NSE-ATAM | ISIN: INE0O9KDO01013 (Wednesday) ascertaining the members eligible to receive Dividend, if declared at 41°* Annual General Meeting of the Company 2. Cut-off date to ascertain the members eligible to attend Annual General Meeting The Company has fixed following date as cut-off date for the purpose of ascertaining the members eligible to attend the 41* Annual General Meeting of the Company, which is scheduled to be held on Thursday, 24 September, 2026. FERIN . ATAMVALVES HNITED 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 Scrip Code | Type of Security & ISIN Cut-off Date Purpose /Symbol IBSE-543236 Equity Shares 16™ September, 2026 For the purpose of INSE-ATAM | ISIN: INE0O9KDO01013 (Wednesday) ascertaining the members eligible to attend the 41° Annual General Meeting of the Company The aforesaid dividend, subject to approval of the Members at the ensuing AGM, will be credited/ payment instruments will be dispatched within 30 days from the conclusion of AGM subject to applicable deduction of tax at source. Kindly take the same on record. Yours Sincerely, For Atam Valves Limited Natisha Choudhary (Company Secretary and Compliance Officer) Cc: Bigshare Services Private Limited Pinnacle Business Park, Office no S6-2 ,6th floor, Mahakali Caves Road , Next to Ahura Centre, Andheri East, Mumbai, Mumbai, Mumbai, Maharashtra, India, 400093 National Securities Depository Limited 301, 3rd Floor, Naman Chambers, G Block, Plot No- C-32, Bandra Kurla Complex, Bandra East, Bandra(East), Mumbai, Mumbai, Maharashtra, India, 400051 Central Depository Services (India) Limited Unit No. A-2501, Marathon Futurex, Mafatlal Mills Compound, N.M. Joshi Marg, Lower P, arel (E), Mumbai City, Mumbai, Maharashtra, India, 400013