VALECHAENG

Valecha Engineering Limited has informed the Exchange regarding 'request to grantextension for approval of Unaudited Financial Results as at 30.09.2024'.

Valecha Engineering Limited has informed the Exchange about Corporate Insolvency Resolution Process

Valecha Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on November 19, 2024.

Valecha Engineering Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024.

Valecha Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Valecha Engineering Limited has informed the Exchange about General Updates

Valecha Engineering Limited has informed the Exchange regarding 'General'.

Valecha Engineering Limited has informed the Exchange regarding Board meeting held on August 14, 2024.

Valecha Engineering Limited has informed the Exchange regarding 'General Update'.

Valecha Engineering Limited has informed the Exchange regarding 'CORPORATE INFORMATION UPDATE'.

Valecha Engineering Limited has informed the Exchange regarding 'NCLT JUDGMENT ORDER DATED 25.06.2024UPLOADED ON MCAWEBSITE VIDE FORM NO INC 28, BEARING SRN AA9512055 ON30.07.2024 AND MCA LETTER DATED 01.08.2024 APPROVING THE SAIDFORM NO INC 28 AND THE SAID JUDGMENT ORDER DATED 25.06.2024WAS UPLOADED ON YOUR WEBSITE ON 01.07.2024'.

APPROVAL OF RESOLUTION PLAN OF VALECHA ENGINEERING LIMITED (UNDER INSOLVENCY RESOLUTION PROCESS) VIDE ORDER NO I.A. NO. 5819 OF 2023 IN C.P. (IB NO. 594/MB/2021, IN NCLT, MUMBAI, BENCH-IV DATED 25.06.2024)

Valecha Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Valecha Engineering Limited has informed the Exchange about Copy of Newspaper Publication

Valecha Engineering Limited has informed the Exchange regarding Board meeting held on May 30, 2024.

Valecha Engineering Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024.

Valecha Engineering Limited has informed the Exchange about Copy of Newspaper Publication

The Exchange has sought clarification from Valecha Engineering Limited for the quarter ended 31-Mar-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is awaited.

Valecha Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Valecha Engineering Limited has informed the Exchange about Copy of Newspaper Publication

Valecha Engineering Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023.

Valecha Engineering Limited has informed the Exchange regarding Board meeting held on February 23, 2024.

Disclosure on defaults of payment of interest/ repayment of principal amount on loans from banks/ financial institutions as on 31.12.2021

Disclosure on defaults of payment of interest/ repayment of principal amount on loans from banks/ financial institutions as on 30.09.2021

Disclosure on defaults of payment of interest/ repayment of principal amount on loans from banks/ financial institutions as on 30.06.2021

Disclosure on defaults of payment of interest/ repayment of principal amount on loans from banks/ financial institutions as on 31.03.2021

Disclosure on defaults of payment of interest/ repayment of principal amount on loans from banks/ financial institutions as on 31.12.2020

Disclosure on defaults of payment of interest/ repayment of principal amount on loans from banks/ financial institutions as on 30.09.2020

Disclosure on defaults of payment of interest/ repayment of principal amount on loans from banks/ financial institutions as on 30.06.2020

Disclosure on defaults of payment of interest/ repayment of principal amount on loans from banks/ financial institutions as on 31.12.2023

Disclosure on defaults of payment of interest/ repayment of principal amount on loans from banks/ financial institutions as on 30.09.2023

Disclosure on defaults of payment of interest/ repayment of principal amount on loans from banks/ financial institutions as on 30.06.2023

Disclosure on defaults of payment of interest/ repayment of principal amount on loans from banks/ financial institutions as on 31.03.2023

Valecha Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

RELATED PARTY TRANSACTION DISCLOSURE AS PER REG 23 OFTHESEBI (LODR) REGULATIONS, 2015 for the half year ended 30.09.2022 ,31.03.2023 and 30.09.2023

RELATED PARTY TRANSACTION DISCLOSURE AS PER REG 23 OFTHE SEBI (LODR) REGULATIONS, 2015 for the half year ended 31.03.2022

Newspaper Advertisement relating to Un-audited Financial Results (Standalone and Consolidated) for the 2nd Quarter and half year ended 30th September, 2023

Valecha Engineering Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023.

Valecha Engineering Limited has informed the Exchange regarding Board meeting held on November 10, 2023.

Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of newspaperclipping of Notice of the Board Meeting scheduled to be held on Friday,10.11.2023, to consider and approve Un-audited Financial Results (Standaloneand Consolidated) of the Company for the 2nd Quarter and half year ended 30thSeptember, 2023, published on 01.10.2023 in the following newspapers:1. Active Times - English Daily2. Mumbai Lakshadeep - Marathi DailyThe copies of the same are enclosed for your information and records.

Valecha Engineering Limited has informed the Exchange regarding Intimation of Corporate Insolvency Resolution Process of Valecha Kachchh Toll Roads Limited vide order dated 09th October 2023 passed by Hon'ble National Company Law Tribunal, Mumbai

Valecha Engineering Limited has informed the Exchange regarding Intimation of Corporate Insolvency Resolution Process of Valecha Kachchh Toll Roads Limited vide order dated 09th October 2023 passed by Hon'ble National Company Law Tribunal, Mumbai

Valecha Engineering Limited has informed the Exchange regarding Cessation of Mr Achal, Chetna, Bharti as Non- Executive Independent Director of the company w.e.f. September 28, 2023.

With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we have to state that, due to personal reasons, Mr. Sadashiv Narayan Kavi (DIN: 05134904) has submitted resignation from the position of Non-Executive & Independent Director of Valecha Engineering Ltd. ( VEL ) vide his resignation letter dated 19.07.2023 (Copy attached).

SCRUTINIZER'S CONSOLIDATED REPORT ON VOTING AT THE 46TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY HELD ON THURSDAY, 28TH SEPTEMBER, 2023 FOR THE FINANCIAL YEAR 2022-23

Pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith gist of the proceedings of the 46th Postponed/ Re-scheduled Annual General Meeting of the Members of the Company held on Thursday, 28th September, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM).In that regard, we are submitting the following for your information and records: 1. Summary of proceedings of the meeting of the Equity shareholders pursuant to Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Re

Valecha Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

We attach herewith the Newspaper Clipping for Notice of Annual General Meeting to be held on Saturday, 16th September, 2023 published in Active Times (English) and Mumbai Lakshadeep (Marathi) on 06.09.2023 for your records.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Sunday, 24th September, 2023 to Thursday, 28th September, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 46th Annual General Meeting to be held on Thursday, 28th September, 2023 at 10.30 A.M. (IST)Cut-off date: Wednesday, 20th September, 2023

This is in continuation to the Notice of 46th Annual General Meeting of the Company (AGM Notice) dated 14.08.2023, which has already been emailed to all the shareholders of the Company on 04.09.2023. A Corrigendum is being issued today to inform to all the Shareholders to whom the Notice of Annual General Meeting has been sent regarding changes in the AGM Notice as stated below.Financial Year 2022-23 EARLIER NOTIFIED * UPDATED NOTIFICATIONDate of Dispatch 04.09.2023 14.09.2023Cut-off Date