VALSON INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) & (e) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30th May, 2022 at 12.30 p.m. at the Registered Office of the Company, inter-alia to consider and approve the following: 1. Approve and take on record the Audited Annual Financial Results for the quarter and financial year ended 31st March, 2022. 2. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Company has already intimated to the Exchange on 31st March, 2022 that the trading window for dealing in securities of the Company shall remain closed from Friday, 01st April, 2022 for the consideration of Audited Annual Financial Results of the Company for the quarter and financial year ended 31st March, 2022. The trading window will open 48 hours after the declaration of the said Audited Annual Financial Results.

Find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended 31st March, 2022 issued by Mr. Punit Shah, Practicing Company Secretaries. The same is filed under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019. We request you to take the above on your records and oblige.

The copy of Certificate received from RTA under Reg. 74(5) of SEBI (DP) Regulations, 2018 is attached.

The copy of Compliance Certificate received from CS and RTA for the financial year ended 31.03.22 is attached.

The cop of Certificate received from PCS for Transfer / Transmission / Transposition for financial year ended 31.03.2022 is attached.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mr Suresh MutrejaDesignation :- Managing Director / Whole Time Director

We would like to inform you that the Company is not falling under category of 'Large Corporate' as per the applicability criteria mentioned under the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 with respect to fund raising by issuance of Debt Securities by Large Corporates. The signed copy is attached.

The Board Meeting of the Company was held on 11th February, 2022. The Board of Directors at their Board Meeting has approved the following change in Directors. a. The Board has appointed Mr. Amit Singh (DIN: 09497573) as an Independent Director w.e.f. 11th February, 2022. b. The Board has accepted resignation of Mrs. Radhika Shah (DIN: 02537656) as an Independent Director of the Company w.e.f. 11th February, 2022. The copy of outcome letter is attached.

The Board Meeting of the Company was held on 11th February, 2022. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results for the quarter and 9 months ended 31st December, 2021. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter and 9 months ended 31st December, 2021. 2. Limited Review Report for the quarter and 9 months ended 31st December, 2021. The information and papers are being filed pursuant to Regulation 33(3) read with Schedule III Part A (4) (h) of the SEBI (LODR) Regulations, 2015. Please take the aforesaid on your records and acknowledge the receipt.

VALSON INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) & (e) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 11th February, 2022 at 12.30 p.m. at the Registered Office of the Company, inter-alia to consider and approve the following: 1. Approve and take on record the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2021. 2. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Company has already intimated to the Exchange on 31st December, 2021 that the trading window for dealing in securities of the Company shall remain closed from Saturday, 01st January, 2022 for the consideration of Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2021. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results.