VALECHAENG

Valecha Engineering Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

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 for Notice of 49th Annual General Meeting

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

Valecha Engineering Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

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 of extracts of Audited Financial Results for quarter and year ended on 31.03.2026

Valecha Engineering Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

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 about Copy of Newspaper Publication

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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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 about Copy of Newspaper Publication

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 regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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 about Copy of Newspaper Publication

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 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

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 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.

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

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.

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 informed the Exchange about Copy of Newspaper Publication

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 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.

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

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 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 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 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

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

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 to consider and approve standalone and consolidated un-audited Financial Results of the Company for the QUARTER ENDED 30TH JUNE, 2021, 30TH SEPTEMBER, 2021 AND 31ST DECEMBER, 2021, published 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 July, 2022 till 48 hours after the date of Board Meeting wherein, inter-alia, the approval of Unaudited Financial Results for the 1st quarter ending 30th June, 2022, would be considered by the Board.

Valecha Engineering Limited has informed the Exchange about related party transaction for the period ended September 2021 -Pursuant to the Regulation 23(9) of the SEBI LODR Regulations, enclosed herewith is the half-yearly disclosure on Related Party Transactions, on consolidated basis prepared in accordance with the applicable accounting standards, for the half year ended September 30, 2021.