This is to inform you that pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 the meeting of the Board of Directors of Chemtech Industrial Valves Limited (''Company'') was held today i.e. on Wednesday, 13th August, 2025. The meeting commenced at 03:00 P.M. and concluded at 04.30 P.M. The Board of Directors in the meeting undertook the matters as attached herewith