Shri Balaji Valve Components: Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Shri Balaji Valve Components Ltd ("The Company") Held On August 23 2024.

Meeting has considered and approved. following items of business:1) To appoint a director in place of Mrs. Madhuri Laxmikant Kole (DIN: 05110326) who retiresby rotation and being eligible offers herself for re-appointment as a Director of theCompany.2) To consider and approve the Integrated Annual Report and Draft Notice of AGM and AuditedFinancials Statement of the company for the year ended 31st March 2024.3) To consider and approve the reappointment of a Statutory Auditor for the second term ofFive Consecutive years