Valecha Engineering Ltd

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions if any we would like to inform you that the Board of Directors of the Company at their Adjourned<BR> meeting held today i.e. Tuesday 01.08.2023 hus inter-alia considered and approved / taken on record the following:<BR> 1. Audited Standalone Financial Results of the Company for the Quarter and Twelve Months ended 31st March 2023.<BR> 2. Audited Consolidated Financial Results of the Company for the Quarter and Twelve Months ended 31st March 2023.<BR> 3. Independent Auditors Report issued by M/s Bagaria & Co. LLP Statutory Auditors of the Company on Audited Standalone and Consolidated Financial Results for the Quarter and Twelve Months ended 31st March 2023.