Shri Balaji Valve Components Limited Press Release Sep 06 2026

Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper cuttings of the Notice of the Annual General Meeting and Remote E-voting information published in the following newspapers on Sunday, September 06, 2026: 1. Financial Express (English) 2. Lok Satta (Marathi) In connection with the Annual General Meeting of the Company scheduled to be held on Tuesday, September 29, 2026, at 03.00 pm through Video Conferencing or Other Audio-Visual Means.Thanking you.

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