Atam Valves Ltd

We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting held on Saturday 30th August 2025 has inter alia transacted the following main businesses:1. Considered and adopted the report of the Board of Directors of the Company for the financial year ended March 31 2025.2. Fixed the record date as on September 18 2025 for the purpose of final dividend if declared by shareholders at the 40th Annual General Meeting of the Company.3. Considered and approved the appointment of Mr. Amit Jain (DIN: - 01063087) as a Managing Director of the Company being eligible offers himself for re-appointment. Brief Profile is attached in Annexure-I. 4. Considered and approved the material related party transactions.