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Valecha Engineering Ltd

Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON WEDNESDAY 23.08.2023

04:48 PM, 23rd Aug 2023

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 meeting held today i. Wednesday 23.08.2023 has inter-alia considered and approved/taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 1st Quarter ended 30% June 2023 along with the Limited Review Report of the Auditors of the Company.

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