General Updates

GST No. 03AABCA2863R1ZH ACIN-L27109PB1985PLC0 06476 “TATAM 1051, 0UTSIDE INDUSTRIAL AREA,JALANDHAR CITY-144004, PUNJAB, INDIA. VERRES T:91-181-5001111,5019616/617 E-mail : sales@atamfebi.com .91 ¥ E-mail : marketing@atamfebi.com F:91-181-2290611 Website : www.atamvalves.in Date:- 29 August, 2026 ATAM/SE/2026-27/24 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 under Regulations 30 and 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("'the SEBI Listing Regulations') Ref: ISIN:- INE09KD01013 Scrip Code: - 543236 Symbol: ATAM Respected Sir/Madam, Pursuant to provisions of Regulations 30 and 36(1)(b) of the SEBI Listing Regulations, as may be amended, we wish to inform that the Company has issued letters providing Weblink for accessing the Notice of the 41* Annual General Meeting and the Annual Report for Financial Year 2025-26 to those Shareholders who have not registered their e-mail addresses with the Company/ Registrar & Share Transfer Agent/ Depository Participants. A copy of the sample letter is enclosed herewith. The above information may also be accessed on the website of the Company, viz. www.atamvalves.in. You are requested to kindly take the same on record. Thanking You, Yours Sincerely, For Atam Valves Limited Natisha Choudhary (Company Secretary and Compliance Officer) Encl.: A/a Sub.: Notice of 41st Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26. We thank you for your continued patronage as a shareholder of Atam Valves Limited (“the Company”). We are pleased to inform you that the 41st Annual General Meeting of the Company will 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 to transact the businesses as set out in the Notice convening the AGM. As per Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”), listed entities are required to send a letter providing the web link, including the exact path, where complete details of the Annual Report are available, to those shareholder(s) who have not registered their email address(es) either with the Company or with any depository, or, Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available, is as follows: • Company Website: https://www.atamvalves.in/ • Path of Notice of 41st AGM and Annual Report for F. Y. 2025-26: https://www.atamvalves.in/wp- content/uploads/Atam_Valves_Limited_NoticeOfAGM_AnnualReport2026.pdf The Annual Report of the Company is also available on the websites of BSE Limited (‘BSE’) at www.bseindia.com and National Stock Exchange of India Limited (‘NSE’) at www.nseindia.com. Key details of the AGM are as under: Particulars Details Cut-off date of E-voting Wednesday, 16th September, 2026 E-Voting Start Date with Time Monday, September 21st, 2026 at 09.00 A.M. (IST) E-Voting End Date with Time Wednesday, September 23rd, 2026 at 05:00 P.M. (IST) To receive communications from the Company promptly, we request you to immediately register your e-mail address at the earliest with DP/RTA. Should you have any queries, please feel free to contact us at cs@atamfebi.com. Thanking you, Yours faithfully, For ATAM VALVES LIMITED Sd/- Natisha Choudhary Company Secretary and Compliance Officer