NY) va@usy MAGNESITE CO.LTD. ———— Regd.

Office : A-402, Mangalam.

24/26, Hemanta Basu Sarani, Kolkata-700 004 Phone No. : 033-2243 6242 / 6243, E-mail : valleymagnesite@yanoo.i0 WNICL/ 107/026 Dakagi27DeaWwe 1988 7988PL.C045491 — Dede ' 24, 9S] 2025 To, To, Department of Corporate Services, The Secretary BSE Ltd, The Calcutta Stock Exchange Ltd New Trading Ring, 7, Lyons Range, Rotunda Building, PJ.

Towers, Kolkata- 700 O01 Dalal Street, Muumbai- 400001. Email ID: listing@cse-india.com SCRIP CODE539943 SCRIP CODE: 32042 SCRIP ID: VALLEY Sub: Outcome of Board Meeting-Change in Chief Financial Officer.

Dear Sir/Madam, Pursuant to Regulation ag of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2019, please be informed that the meeting of Board of Directors of the Company wag held on Tuesday, the 27 Day of May 2025 at the Registered office of the Company at A- 402, Mangalam , 24 /26 Hemanta Basu Sarani, Kolkata- 7001 , inter -alia, to consider and approve the following: 1. The resignation received from Mr. Uttam Baner]ee, Chief Financial officer of the Company and having PAN _ADBPB7207] wel 27" May,2025 and accepted by the Board.

2. Appointment of Mrs Anita Karnawat as the Chief Financial Officer of the Company: Brief Profile is enclosed having PAN AG HPK9701H w.e.f.

27" April,2025. The Meeting of the Board commenced at ho?

P.M and concluded at 20S P.M.

Kindly take the same on record and oblige.

Thanking, You, Yours Faithtully, Pons For Valley Magnesite coer sf ARUN KUMAR i gitally si AGARWALLA Dighalysignectby ARUN KUMAR Foe Date 20250527 143054 40530" | (Arun Kumar Agarwalla) vias Fp : Managing Director ane DIN:00607272 ----------------Page (0) Break----------------