Valecha Engineering has informed that Ashlesha S. Raythattha has resigned as Independent Director from the Board of the Company with effect from 28th May, 2026, due to other professional commitments. She has confirmed that there are no material reasons for her resignation other than mentioned in her resignation letter. The details as required under the Listing Regulations read with SEBI Circular No. CIRjCFDjCMDj4j2015 dated 9th September, 2015 are attached.
The above information is a part of company’s filings submitted to BSE.