Shri Balaji Valve Components Limited Press Release Aug 27 2026

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 items attached in the pdf.This disclosure is also being made available on the website of the Company at www.balajivalvecomponents.com.Kindly refer to attached pdf for details of all items.