Chemtech Industrial Valves Limited has intimated the Bombay Stock Exchange (BSE) about a scheduled meeting of its Board of Directors. The meeting is set to be held on Wednesday, August 12, 2026. The primary purpose of this board meeting is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27).

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct, the trading window for dealing in the company's securities remains closed for designated persons and their immediate relatives/dependents. The closure period began on July 01, 2026 and will continue until 48 hours after the declaration and submission of the financial results to the stock exchanges. The company had previously intimated the stock exchanges about this trading window closure via a letter dated June 25, 2026.

This disclosure is made under Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR). The information is also available on the company's investor relations website at https://www.chemtechvalves.com/investors/.

The communication was digitally signed by Aarohi Pareek, Company Secretary and Compliance Officer, on August 05, 2026 at 13:26:39 IST.