Shri Balaji Valve Components Approves Key Executive Re-appointments and New Secretarial Auditor

Shri Balaji Valve Components Ltd (SBVCL) has announced significant changes in its leadership and audit structure, as approved by the company's board of directors in a meeting held on August 26, 2025.

Executive Re-appointments

The board has given its approval for the re-appointment of two key executives, each for a five-year term commencing July 31, 2026:

1. Mr. Shrinivas Laxmikant Kole has been re-appointed as Whole Time Director.
2. Mr. Laxmikant Sadashiv Kole has been re-appointed as Chairman and Managing Director.

Both appointments are set to run until July 30, 2031, subject to shareholder approval at the upcoming 14th Annual General Meeting (AGM).

New Secretarial Auditor

In addition to the executive re-appointments, the board has approved the appointment of M/s CZ & ASSOCIATES LLP as the company's Secretarial Auditors. This appointment is for a period of five consecutive years, spanning from FY 2025-26 to FY 2029-2030, and is also subject to shareholder approval at the AGM.

About CZ & ASSOCIATES LLP

CZ & ASSOCIATES LLP is a peer-reviewed firm of practicing company secretaries based in Pune. The firm specializes in corporate law, SEBI regulations, and FEMA compliance services. According to the LODR data, the firm was previously known as Chirag Chawra & Co and has been reconstituted as a Limited Liability Partnership with the addition of a strategic partner.

The firm's team consists of two members focused on providing comprehensive professional services in corporate law and related fields. Their expertise has earned them the trust of industry leaders across various sectors.

Investor Relations

Shri Balaji Valve Components has also announced an upcoming virtual meeting with Hem Securities, scheduled for August 28, 2025, at 3:30 PM IST. The company emphasized that no unpublished price-sensitive information will be shared during this meeting.

For investor queries and meeting requests, interested parties can contact the company's investor relations team:

• Himanshu Jain: +91 89051 81853
• Abhishek Bhutra: +91 80006 85556
• Email: Ir@finportalin.com or Ir@balajivalvecomponents.com

These developments signify Shri Balaji Valve Components' commitment to maintaining strong corporate governance and investor relations as it moves forward with its leadership team and compliance practices.