We wish to inform that the Board of Directors of SHRI BALAJI VALVE COMPONENTS LIMITED ('the Company') in their Board Meeting held on today i.e Saturday, the 23rd Day of May, 2026, has considered and approved the appointment of following Auditors for the Financial Year 2026-20271. Approved the appointment of M/s KSRK & Associates, Practicing Chartered Accountants, as Internal Auditor of the company for FY 2026-2027.