This is to inform you that the 15th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 29th September 2026 at 03:00 p.m. through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. \r\nwe are submitting herewith the Notice of AGM for the financial year 2025-26, which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company's website and can be accessed at www.balajivalvecomponents.com \r\n\r\nWe would further like to inform you that the Company has fixed Tuesday, 22nd September 2026 as the cut-off date for ascertaining the names of the members holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the business to be transacted as per the Notice of the AGM and to attend the AGM.