Shri Balaji Valve Components Ltd

pursuant to regulation 47 read with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) 2015 we are enclosing hereby newspaper cutting of Notice of 14th Annual General Meeting of the company along with Remote evoting information published on Wednesday 03rd September 2025 in the Financial Express and Loksatta .The AGM of the company is scheduled to be held on Thursday 25th September 2025