VALECHAENG

Submission of Newspaper Clippings for Publication of Notice of 46th Annual General Meeting to be held on Saturday, 16th September, 2023.

Valecha Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 16, 2023

Valecha Engineering Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 12-Sep-2023 to 16-Sep-2023 for the purpose of 46th Annual General Meeting to be held on Saturday, 16th September, 2023 at 11.30 A.M. (IST)

Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Un-audited Financial Results (Standalone and Consolidated) for the 1st Quarter and 3 Months ended 30th June, 2023 were published on 29.08.2023, in the following newspapers: 1. Standard Post - English Daily 2. Mumbai Mitra - Marathi Daily The copies of the same are enclosed for your information and records.

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

Valecha Engineering Limited has informed the Exchange that the Board of Directors of the Company at their meeting held today i.e. Monday, 14.08.2023, approved the Draft Notice of the 46th Annual General Meeting, Draft Directors Report, Draft Corporate Governance Report and Draft Management Discussion and Analysis Report for the Financial Year ended 31st March, 2023.The meeting commenced at 02.30 PM the concluded at 03.00 PM.We request you to kindly take the above on record.

Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Un-audited Financial Results (Standalone and Consolidated) for the 4th Quarter and 12 Months ended 31st March, 2023 were published on 03.08.2023, in the following newspapers: 1. Active Times - English Daily 2. Mumbai Mitra - Marathi Daily

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

Valecha Engineering Limited has informed the Exchange regarding Board meeting held on August 01, 2023.

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

Extension Of Time For Submission Of Audited Financial Results (Regulation 33 Of SEBI (LODR) Regulations, 2015 For The Quarter And 12 Months Ended 31.03.2023

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

In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Secretarial Compliance Report duly issued by M/s Ragini Chokshi & Company, Practicing Company Secretaries, for the financial year ended 31st March, 2023. Kindly take the same on record.

Due to the unavoidable circumstances, the Meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 30th May, 2023 has since been cancelled.We will update separately the next Board Meeting day and date.Kindly take note of this change in your records.

Valecha Engineering Limited has informed the Exchange about Copy of Newspaper PublicationPursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of newspaper clipping of Notice of the Board Meeting scheduled to be held on Tuesday, 30th May, 2023, to consider and approve standalone and consolidated Audited Financial Results of the Company for the 4th Quarter and Twelve Months ended 31st March, 2023, published on 20.05.2023 in the following newspapers: 1. Active Times - English Daily 2. Mumbai Lakshadeep - Ma

Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Un-audited Financial Results (Standalone and Consolidated) for the Quarter and 9 Months ended 31st December, 2022 were published on 21.02.2023, in the following newspapers: 1. Active Times - English Daily 2. Mumbai Lakshadeep - Marathi Daily The copies of the same are enclosed for your information and records.

Disclosure on defaults of payment of interest/ repayment of principal amount on loans frombanks/ financial l institutions as on 31.12.2022.

Disclosure on defaults of payment of interest/ repayment of principal amount on loans frombanks/ financial institutions on 30.09.2022.

Disclosure on defaults of payment of interest/ repayment of principal amount on loans frombanks/ financial institutions as on 30.06.2022:

Valecha Engineering Limited has informed the Exchange regarding 'Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2023.

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 submitted to the Exchange, the financial results for the period ended December 31, 2022.

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 meeting held today i.e. 17.02.2023 has inter-alia considered and approved/taken on record the Unaudited Financial Result (Standalone and Consolidated) of the Company, for the 3rd Quarter and 9 Months ended 31st December, 2022 along with the Limited Review Report of the Auditors of the Company.

Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of newspaper clipping of Notice of the Board Meeting scheduled to be held on Tuesday, 14th February, 2023, to consider and approve standalone and consolidated un-audited Financial Results of the Company for the Quarter and 9 Months ended 31st December, 2022, published on 04.02.2023 in the following newspapers: 1. Active Times - English Daily 2. Mumbai Lakshadeep - Marathi Daily

Valecha Engineering Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 30, 2022

Valecha Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 30, 2022

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

Submission of Newspaper Clippings for Publication of Notice of 45th Annual General Meeting to be held on Friday, 30.12.2022.

Pursuant to appointment of the Interim Resolution Professional (IRP) , by the Hon''ble National Company Law tribunal ( NCLT) Mumbai vide order dated 31.10.2022 and in accordance with the provisions of the Insolvency and Bankruptcy Code 20 16(code) and Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any I Mr. Anurag Kumar Sinha, a Registered Insolvency Resolution Professional ijaving Registration Number [lBBI/IPA-001/IPP00427 /2017-18/10750 the Interim Resolution Professional submit the Unaudited Fi

Public Announcement under Regulation 6 of the Insolvency and Bankruptcy Board of India ( Insolvency Resolution Process for Corporate Persons) Regulations, 2016

VALECHAENG : The Exchange has sought clarification from Valecha Engineering Limited with respect to recent news item captioned NCLT admits insolvency plea against infrastructure firm Valecha Engineering. The response from the Company is attached.

Honourable, NCLT, Mumbai, vide their order dated 21/10/2022 in Company Petition no. CP (IB) No.594/MB-IV/2021 filed by STATE BANK OF INDIA, the Financial Creditor /Petitioner, under section 7 of Insolvency & Bankruptcy Code, 2016 (I&B Code) against VALECHA ENGINEERING LIMITED, Corporate Debtor/Respondent, for initiating Corporate Insolvency Resolution Process (CIRP).Mr. Anurag Kumar Sinha, a Registered Insolvency Resolution Professional having Registration Number [IBBI/IPA-001/IP-P00427/2017-18/10750] has been appointed as Interim Resolution Professional, to carry out the functions as mentione

VALECHAENG : The Exchange has sought clarification from Valecha Engineering Limited with respect to recent news item captioned NCLT admits insolvency plea against infrastructure firm Valecha Engineering. The response from the Company is awaited.

Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Un-audited Financial Results (Standalone and Consolidated) for the 1st quarter ended 30th June, 2022 were published on 29.10.2022, in the following newspapers: 1. Active Times - English Daily 2. Mumbai Lakshadeep - Marathi Daily

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.e. 28th October, 2022 has inter-alia considered and approved/taken on record the Unaudited Financial Result (Standalone and Consolidated) of the Company, for the 1st Quarter ended 30th June, 2022 along with the Limited Review Report of the Auditors of the Company.

Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of newspaper clipping of Notice of the Board Meeting scheduled to be held on Friday, 28th October, 2022, to consider and approve standalone and consolidated un-audited Financial Results of the Company for the 1st Quarter ended 30th June, 2022, published on 19.10.2022 in the following newspapers: 1. Active Times - English Daily 2. Mumbai Lakshadeep - Marathi Daily

Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, (as amended from time to time) the trading window for dealing in the securities of the Company will remain closed for designated persons and their immediate relatives from 1st October, 2022 till 48 hours after the date of Board Meeting wherein, inter-alia, the approval of Unaudited Financial Results for the quarter and half year ended 30th September, 2022, would be considered by the Board.

Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Audited Financial Results (Standalone and Consolidated) for the for the quarter and 12 months ended 31st March, 2022 were published on 29.09.2022, in the following newspapers: 1. Active Times- English Daily 2. Mumbai Lakshadeep - Marathi Daily

Valecha Engineering Limited has informed the Exchange about Board Meeting held on 27-Sep-2022 to consider and to approve Audited (Standalone And Consolidated) Financial Results of the Company for the Quarter and Twelve Months ended 31st March, 2022

Valecha Engineering Limited had intimated the Exchange that the Register of Members & Share Transfer Books of the Company shall remain closed from 21-Sep-2022 to 28-Sep-2022. The Company has now informed the Exchange that the Register of Members & Share Transfer Books of the Company will now remain closed from 23-Dec-2022 to 30-Dec-2022 for the purpose of Meeting.

POSTPONEMENT/RE-SCHEDULING OF 45TH ANNUAL GENERAL MEETING FROM WEDNESDAY, 28.09.2022 TO FRIDAY THE 30.12.2022This is to inform you that the 45th Annual General Meeting (AGM) of the members of the Company now will be held on Friday the 30.12.2022 at 9.30 A.M. (IST) through Video Conferencing (���VC") / Other Audio-Visual Means ("OAVM���), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.In due course, the Notice of the 45th AGM scheduled to be held on Friday the 30.12.2022 at 9.30 A.M. (IST) for FY 2021-22 will

Valecha Engineering Limited has informed the Exchange about Extension of the Annual General Meeting of the Company for the financial year ended on March 31, 2022 and Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Valecha Engineering Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Sep-2022 to 28-Sep-2022 for the purpose of Meeting.

Valecha Engineering Limited has informed the Exchange about appointment of Ms. Swati Jain as Additional Non Executive and Independent Director of the company w.e.f. 27-Aug-2022

Valecha Engineering Limited has informed the Exchange about resignation of Mr. Tejas Deshpande as Non- Executive and Independent Director of the company w.e.f. 27-Aug-2022

Valecha Engineering Limited has informed the Exchange about Notice of Annual General Meeting to be held on 28-Sep-2022

Valecha Engineering Limited has informed the Exchange about Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Unaudited Financial Results (standalone and consolidated) for the quarters ended 30th June, 2021, 30th September, 2021 and 31st December, 2021 were published on 30.08.2022, in the following newspapers: 1. Active Times - English Daily 2. Mumbai Lakshadeep - Marathi Daily

Valecha Engineering Limited has informed the Exchange about Board Meeting held on 27-Aug-2022 to consider Unaudited financial statements for the period ended December 2021 along with the Limited Review Report of the Auditors of the Company and Other business matters