VALECHA ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2024 ,inter alia, to consider and approve In continuation of our captioned letter dated 04.1] .2024, the following matters will also be considered. To consider & to approve Draft Notice of tile 47th Annual General Meeting, Draft Directors'' Report, Draft Corporate Governance Report and Draft Management Discussion and Analysis Report as on 31st March, 2024. To consider the cutoff date for E-voting by the Shareholders of the Company. To consider Book Closure period of the Company. To consider E-voting days for 47th Annual General Meeting Any other business with the permission of the Chair.