VALECHAENG

Valecha Engineering Limited has informed the Exchange regarding Change in Auditors of the company.

Valecha Engineering Limited has informed the Exchange about change in Management

Valecha Engineering Limited has informed the Exchange regarding Appointment of Ms Sheuli Sandeep Mujharjee as Non- Executive Independent Director of the company w.e.f. August 13, 2026.

Valecha Engineering Limited has informed the Exchange about Resignation of Director/KMP/SMP

Valecha Engineering Limited has informed the Exchange about Resignation of Director/KMP/SMP

Valecha Engineering Limited has informed the Exchange regarding Resignation of Ashlesha as Non- Executive Independent Director of the company w.e.f. May 28, 2026.

VALECHA ENGINEERING LIMITED has informed the Exchange about Resignation of Independent director.

VALECHA ENGINEERING LIMITED has informed the Exchange about Resignation of Independent director.

Valecha Engineering Limited has informed the Exchange regarding Resignation of Mr Vipul Bansal as Independent Director of the company w.e.f. November 18, 2025.

Valecha Engineering Limited has informed the Exchange regarding Appointment of Mr Aniruddh Shrikhande as Non- Executive Independent Director of the company w.e.f. November 18, 2025.

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).

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 regarding Appointment of Mr Arvind Thakkar as Non- Executive Independent Director of the company w.e.f. April 08, 2020.

Valecha Engineering Limited has informed the Exchange regarding Change in Director(s) of the company.

Valecha Engineering Limited has informed the Exchange regarding Resignation of Mr Ketan H Gandhi as Independent Director of the company w.e.f. October 05, 2019.

Valecha Engineering Limited has informed the Exchange regarding Change in Auditors of the company.

Valecha Engineering Limited has informed the Exchange regarding Change in Auditors of the company.

Valecha Engineering Limited has informed the Exchange that Mr. Anil S. Korpe has been appointed as Chief Financial Officer with effect from February 23, 2017.

Valecha Engineering Limited has informed the Exchange that Mr. Umesh H. Valecha, Whole-Time-Director having submitted his resignation, ceased to be the Director of the Company.

Valecha Engineering Limited has informed the Exchange regarding Appointment of Non-Executive and Independent Directors.

Valecha Engineering Limited has informed the Exchange that Mr. Vijaykumar H. Modi has been appointed as Company Secretary & Legal and Compliance Officer.

Valecha Engineering Limited has informed the Exchange that Mrs. Kavita Valecha Sharma shall not act as Compliance Officer of the Company on account of resignation with immediate effect.

Valecha Engineering Limited has informed the Exchange that Mr. Gopalkrishnnan Ramachandran, Non Executive Independent Director has submitted his resignation as director of the Company w.e.f. April 4, 2015.

Valecha Engineering Limited has informed the Exchange that at the Board meeting held on October 17, 2014, after resignation of Mr. Anil Harish (Chairman-Independent & Non-Executive Director), Mr. Arvind Thakkar, Non-Executive and Independent Director has been appointed as Chairman of the Company w.e.f October 17, 2014.

Valecha Engineering Limited has informed the Exchange that Mr. Anil Harish, Non Executive Independent Director has submitted his resignation as director of the Company w.e.f. September 30, 2014.

Valecha Engineering Limited has informed the Exchange that: "At the board meeting held on June 24, 2009, following was decided: 1) Election of Chairman - After the sad demise our Chairman, late Shree Vasudev P Valecha, Shree Anil Harish Non-Executive Director has been appointed as the Chairman of the Company. 2) Pursuant to the resolution passed by the members at the Extra Ordinary General Meeting held on May 30, 2009, 16,00,000 numbers of convertible warrants have been allotted on preferential basis to promoters and other entities. 3) Mr. Jagdish K Valecha is re-appointed as Managing Director

Valecha Engineering Limited has informed the Exchange that Mr. Vasudev P. Valecha, Chairman of the Company has ceased to be Director on account of his sad demise.

Valecha Engineering Limited has informed the Exchange that Mr. Syam Prasad Reddy has resigned as a Non- Executive Director w.e.f. November 29, 2007.

Valecha Engineering Limited has informed the Exchange that "The Mr. Shailesh Haribhakti has resigned as an Alternate Director w.e.f. 07.05.2007".

Valecha Engineering Limited has informed the Exchange that at the Board Meeting held on October 31,2006, Mr. Shailesh Harbhakti has been appointed as an Alternate Director to Mr. Arvind Thakkar, Director of the Company.