This is to inform you that pursuant to Regulation 30 and any other Regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 the meeting of the Board of Directors of Chemtech Industrial Valves Limited ('Company') is held today i.e. on Saturday, 13th February, 2021. The meeting commenced at 3:00 p.m. and concluded at 04.00 p.m. The Board of Directors in the meeting undertook following matter: 1. Considered and approved the Unaudited Financial Results (Standalone) along with the Limited Review Report for the quarter ended 31st December, 2020. Kindly take the above intimation on your records.

This is to inform you that pursuant to Regulation 30 and any other Regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 the meeting of the Board of Directors of Chemtech Industrial Valves Limited ('Company') is held today i.e. on Saturday, 13th February, 2021. The meeting commenced at 3:00 p.m. and concluded at 04.00 p.m. The Board of Directors in the meeting undertook following matter: 1. Considered and approved the Unaudited Financial Results (Standalone) along with the Limited Review Report for the quarter ended 31st December, 2020. Kindly take the above intimation on your records.

Chemtech Industrial Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1)(a) and 29(2) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 13th February, 2021 at the Corporate Office of the Company at 503, Sunrise Business Park, Plot No B-68, Road No-16 Near Kisan Nagar-2, Wagle Industrial Estate, Thane 400604 to transact the following business: 1. To consider and approve the Unaudited Financial Results along with the Limited Review Report for the quarter ended 31st December, 2020 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To transact any other business as may be decided by the Chairman. You are requested to take the same on your record.

Respected Sir/Madam, We hereby enclose the confirmation certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 received from Bigshare Services Private Limited, Registrar and Transfer Agent of the Company, for quarter ended 31st December, 2020. You are requested to take the certificates on record.

Chemtech Industrial Valves Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

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 :- Harsh BadkurDesignation :- Managing Director / Whole Time Director

We wish to inform that in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Reporting of Trading by Insiders, the Trading window for dealing in the Securities of the Company for its all insiders/designated persons and their immediate relatives covered under the above mentioned code shall remain closed from Friday, 01st January, 2021 till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 31st December, 2020. The date of the Board meeting in which the Unaudited Financial Results will be approved shall be intimated in due course. Accordingly, all insiders/designated persons and their immediate relatives as per the code are advised not to deal in the securities of the Company during the aforesaid period of Closure of Trading Window. Kindly take the above information on your record.

This is to inform you that the Board of Directors in their meeting held on 23rd December, 2020 appointed Ms. Deepali Gupta, Associate Member of Institute of Company Secretaries of India (ICSI) as a Company Secretary and Compliance Officer of the Company. Therefore pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulation), the Company hereby disclose the material event as provided in the Schedule III of Listing Regulations.

Dear Sir/Madam, This is with reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we wish to inform you that due to personal reasons Ms. Shweta Nagpal has tendered her resignation from the post of Company Secretary and Compliance Officer. The Company has accepted her resignation and relieved her from responsibilities with effect from December 21, 2020 (close of business hours) You are requested to take the same in your record. Yours Sincerely,

As per the requirements of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, find enclosed a statement on Related Party Transactions for the half year ended 30th September, 2020 prepared in accordance with the applicable accounting standards. We request you to take the same on records and oblige. Thanking You,