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

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----------------