Shri Balaji Valve Components Ltd Share Price

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform you that MRS. MONIKA RAUNAK PAMNANI Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company tendered her resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company vide her letter dated 29th June 2026 and will be relieved from the services of the Company with effect from the close of business hours on 31st August 2026. The required details according to the SEBI Listing Regulations are annexed herewith as Annexure-I. We request you to kindly take the same on record.