Ms. Ashlesha S. Raythattha has resigned as an Independent Director from the Board of Valecha Engineering Limited effective May 28, 2026. The resignation was submitted due to other professional commitments, with the director confirming there are no material reasons for the departure beyond those stated in her resignation letter. The company disclosed the development to the stock exchanges in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The cessation of directorship occurred on May 28, 2026. In her resignation letter addressed to the Board, Ms. Raythattha stated that she would not be able to devote sufficient time towards discharging her responsibilities as a Director of the Company due to her other professional commitments. She requested the Board to relieve her of her duties and responsibilities effective from the date of the letter.

Regulatory Disclosures

Valecha Engineering Limited provided the necessary details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. The disclosure confirmed that the resigning director does not hold directorship in any other listed entities.

Ms. Raythattha expressed her appreciation for the support and cooperation extended to her during her tenure, noting that it was a privilege to serve on the Board. The filing was signed by Vijaykumar Himatlal Modi, Company Secretary & Legal, on behalf of Valecha Engineering Limited.

Valecha Engineering Limited has adjourned its board meeting scheduled for May 29, 2026, to June 5, 2026, due to a lack of quorum. The meeting was convened to consider the audited financial results for the quarter and year ended March 31, 2026. The rescheduled meeting will be held on Friday, June 5, 2026.

The adjournment follows the inability to constitute the required quorum for the proceedings originally set for May 29, 2026. The company cited Regulation 29 and 47 of the SEBI (LODR) Regulations, 2015, in its communication to the exchanges.

As a result of the postponement, the trading window for Promoters, Directors, Officers, and Designated Employees will remain closed for an extended period. The window will reopen 48 hours after the conclusion of the adjourned board meeting on June 5, 2026.

The company communicated the development through Vijaykumar Himatlal Modi, Company Secretary & Legal. Valecha Engineering Limited is listed on BSE Limited and National Stock Exchange of India Limited.