Valecha Engineering Re-constitutes Board Committees

Committee Reconstitutions

Audit Committee

Reconstituted as per Section 177 of the Companies Act, 2013 and Regulation 18 of SEBI LODR Regulations:

• Mr. Aniruddh Shrikhande: Chairman, Non-Executive & Independent Director
• Mr. Ashish Mittal: Member, Non-Executive & Independent Director
• Ms. Sheuli Sandeep Mukharjee: Member, Non-Executive & Independent Director

Nomination & Remuneration Committee

Reconstituted as per Section 178(1) of the Companies Act, 2013 and Regulation 19 of SEBI LODR Regulations:

• Mr. Ashish Mittal: Chairman, Non-Executive & Independent Director
• Mr. Aniruddh Shrikhande: Member, Non-Executive & Independent Director
• Ms. Sheuli Sandeep Mukharjee: Member, Non-Executive & Independent Director

Stakeholders Relationship Committee

Reconstituted as per Section 178(5) of the Companies Act, 2013 and Regulation 20 of SEBI LODR Regulations:

• Mr. Ashish Mittal: Chairman, Non-Executive & Independent Director
• Mr. Aniruddh Shrikhande: Member, Non-Executive & Independent Director
• Ms. Sheuli Sandeep Mukharjee: Member, Non-Executive Director

Meeting Details

The Board meeting was held on August 13, 2026, at the company's Registered Office at Valecha Chambers, 4th Floor, New Link Road, Andheri West, Mumbai - 400 053.