Valecha Engineering Limited — Important, 17-02-2026: Disclosure of material issue

Valecha Engineering's Board has reconstituted its key committees: Audit, Nomination & Remuneration, and Stakeholder's Relationship. Notably, all three committees are now comprised entirely of Non-Executive & Independent Directors, including the Chairman. This move significantly strengthens the company's corporate governance framework, enhancing transparency and independent oversight, which is a positive signal for investors.