VALECHA ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchanges that due to unavoidable circumstance, the RE-SCHEDULED MEETING of the Board of Directors of the Company now will be held on FRIDAY, 23.02.2024, inter-alia, to consider and to approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 3rD QUARTER AND NINE MONTHS ENDED 31ST DECEMBER 2023. Kindly take the note of this change in your records.