Shri Balaji Valve Components: Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of Shri Balaji Valve Components Limited ("The Company") Held On November 13 2025.

Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 we are pleased to submit the unaudited Standalone Financial Results for the half-year ended on 30th September 2025 which were also approved by the Board of Directors of the Company at their meeting held on Thursday 13th November 2025 at 03:20 P.M. and concluded at 04:30 P.M.The Board at their meeting held on November 13 2025 transacted the following items of business:1. Approve the unaudited Standalone Financial Results of the Company for the Half-Year ended 30th September 2025 and the Auditors limited review report thereon. (Copies of Unaudited Financial Results approved by the Board of Directors are enclosed herewith along with the Auditors Report as Annexure l).2. To read and confirm the minutes of the previous Board meeting held on 26th August 2025.3. Noted Statement of Deviation for the Quarter ended 30-09-2025