VALUEIND

Value Industries Limited has informed the Exchange regarding Resignation of KVA & Company as Statutory Auditor of the company w.e.f. September 05, 2025.

Value Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Value Industries Limited has informed the Exchange regarding Appointment of Mr Amol Ashok Mandlik as Non- Executive Director and Occupier of the Factory of the Company situated at 15 K.M. Stone, Aurangabad - Paithan Road, Village Chittegaon, Tal. Paithan, Dist. Aurangabad - 431105 for a period of 1 (One) year w.e.f. October 31, 2023.

We, Value Industries Limited ("Company") refer to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our letter(s) dated October 08, 2020 and October 17, 2022 intimation appointment / extension of tenure of Mr. Shyam Ramesh Lalsare (DIN 08901418) as Whole Time Director of the Company and Occupier of the Factory of the Company situated at 15 K.M. Stone, Aurangabad-Paithan Road, Village Chittegaon, Tal.: Paithan, Dist.: Aurangabad-431105. In this connection, we would like to inform that Mr. Shyam R

Pursuant to the provisions of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Value Industries Limited would like to inform the exchange regarding resignation of CS Anshika Arora, Company Secretary and Compliance Officer.

Value Industries Limited has informed the Exchange that the Committee of Creditors ('COC') at their meeting held on 8th June, 2022 noted the resignation tendered by M/s. S.Z. Deshmukh & Co, Chartered Accountant (Firm Registration No: 102380W) from the position of the Statutory Auditors of the Company w.e.f financial year commencing on 1st April, 2019. Further, the CoC, vide requisite majority has on 17th June, 2022 approved appointment of M/s KVA & Company, Chartered Accountant (Firm Reg. No: 017771C) as the Statutory Auditors of the Company for a period of five (5) years to hold the office a

Value Industries Limited has informed the Exchange regarding Change in Auditors of the company.

Value Industries Limited has informed the Exchange regarding Change in Auditors of the company.

Value Industries Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Value Industries Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Value Industries Limited has informed the Exchange regarding Appointment of Mr Shyam Ramesh Lalsare as Whole Time Director of the company w.e.f. October 05, 2020.

Value Industries Limited has informed the Exchange regarding Appointment of Mr Mayank Bhargava as Company Secretary & Compliance Officer of the company w.e.f. Jun 05, 2019.

Value Industries Limited has informed the Exchange regarding Resignation of Ms Samridhi Kumari as Company Secretary of the company w.e.f. March 31, 2019.

Value Industries Limited has informed the Exchange regarding Appointment of Ms Samridhi Kumari as Company Secretary & Compliance Officer of the company w.e.f. December 05, 2018.

Value Industries Limited has informed the Exchange that the Board of Directors have taken on record the resignation tendered by Ms. Anagha Joshi from the office of Company Secretary of Value Industries Limited w.ef. November 30, 2016. Further, the Board of Directors have appointed Mr. Sumit Mishra as the Company Secretary of the Company.