With reference to above subject matter and in compliance with Regulation 30 of SEBI Listing Regulations, we hereby inform you that a meeting of the Board of Directors (the "Board") of our company 'Atam Valves Limited' ("ATAM" / "Company") was held today i.e Thursday, July 18, 2024, wherein, inter-alia, considered and approved the following: a) Considered and approved the Notice of Postal Ballot for seeking member's approval b) Considered and approved the Appointment of P.S Rally & Associates, Practicing Company Secretaries, (Membership No: 6861) (CP No.: 5712), as a Scrutinizer to scrutinize the postal ballot process in a fair and transparent manner