Shri Balaji Valve Components: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

With reference to the captioned subject we hereby submit the Scrutinizers report along with voting results for the Annual General Meeting of the company held on 25th September 2025 scheduled to be held at 3.00 P.M but started at 03.05 P.M. The business contained in the Notice of AGM was transacted and approved by the shareholders with the requisite majority.