Ww MAGNESITE VALLEY M@GNESITE CO. LID.

Regd.

Office : A-402, Mangalam, 24/26, Hemanta Basu Sarani, Kolkata-700 001 Phone No. : 033-2243 6242 / 6243, E-majj 4 alee RAANS eRe yanoo.in Deke - 2 oN: {231 O9WB1988PLC045491 ‘To, To, BSE Ltd, The Secretary . Corporate Relationship Department, The Calcutta Stock Exchange Ltd. “PJ.

Towers” Dalal Street.

7, Lyons Range.

Mumbai- 400 001. Kolkata- 700 001. SCRIP CODE : 539543 SCRIP CODE: 32042 SCRIP 1D: VALLEY Sub: Non Applicability of Disclosure of Related Party Transaction Regulation 23/9) of SEBI(LODR) Regulations, 2015 for the Half Year_ended 31 March, 2025, Dear Sir, This is to inform you that the Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 is not applicable to our company for the reasons as specitied below:- This is to certify that paid up Equity share capital of our Company as on 31.03.2025 is Rs 1,05 Crore (One Crore and Five lakhs only) which is less that’ 10,00 Crores ( Ten Cores Only) and the Networth of our Company as on 31.03.2075 is © 9.17 Crores (Nine Crores and Seventeen Lakhs only) which is less than © 25.00 Crores.

As our Paid up capital is less than Rs 10.00 Crores and Net worth is less than Rs 25.00 Crores the requirement to submit disclosures of related party transaction as per Regulation 3349) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 not applicable to us.

Thanking You, For Valley Magnesite Co.Ltd ARUN KUMAR 232s AGARWALLA Date: 2025.05.27 14:51:12 +05'30' Arun Kumar Agarwalla Managing Director DIN QU607272 ----------------Page (0) Break----------------