Shri Balaji Valve Components Ltd has accepted the resignation of Monika Raunak Pamnani from the position of Company Secretary and Compliance Officer. The resignation, effective from the close of business hours on August 31, 2026, was submitted via a letter dated June 29, 2026. Pamnani is leaving the organization to pursue better opportunities outside the company.

The intimation was submitted to the BSE Ltd pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shrinivas Laxmikant Kole, Whole Time Director & CFO, signed the disclosure on behalf of Shri Balaji Valve Components .

Resignation Details

The following table outlines the key details regarding the cessation of the Key Managerial Personnel:

Pamnani held the membership number ACS 617401. In her resignation letter, she expressed gratitude to the Board of Directors, the CFO, senior management, and colleagues for their support during her tenure.

Shri Balaji Valve Components Ltd participated in the Samruddhi Season 3 – Nav-Bharat ka Caravan virtual conference organized by Hem Securities Ltd on June 17, 2026. The company confirmed that no Unpublished Price Sensitive Information (UPSI) was shared or discussed during the session, ensuring compliance with regulatory disclosure norms.

The session was held between 3:00 PM and 4:00 PM IST. Shri Balaji Valve Components Ltd stated that the discussion was based solely on publicly available information. The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The event details were submitted to the BSE Ltd in a letter dated June 18, 2026. The company had previously intimated the exchange about its scheduled participation on June 10, 2026.

The confirmation was signed by Shrinivas Laxmikant Kole, Whole Time Director & CFO of Shri Balaji Valve Components Ltd. The company is engaged in the manufacturing of precision machined and valve components.