Valley Magnesite Company Ltd — Updates, 27-05-2025: Company Update

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

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