This is to inform you that pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 the meeting of the Board of Directors of Chemtech Industrial Valves Limited (''Company'') was held today i.e. on Wednesday, 14th August, 2024. The meeting commenced at 05:00 P.M. and concluded at 05.30 P.M. The Board of Directors in the meeting undertook following matters as attached herewith.