Valiant Organics Limited — Board/Management Information 2025

Nov 10, 2025

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November 10, 2025

To, To, Listing / Compliance Department Listing / Compliance Department BSE LTD National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, Dalal Street, G Block Bandra-Kurla Complex, Mumbai- 400 001. Bandra (E), Mumbai- 400 051. SCRIP CODE – 540145 SYMBOL- VALIANTORG

Dear Sir / Madam,

Sub: Intimation of Board Meeting

Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 13, 2025 , to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025.

Further to our earlier intimations dated June 19, 2025 and June 24, 2025, the Board may, inter alia, discuss certain matters relating to the fund raising proposal, as mentioned in the announcement submitted on June 19, 2025.

The Board may also take up any other business with the permission of the Chair.

In pursuance to our intimation dated September 26, 2025, the trading window for dealing in the securities of the Company shall remain closed until November 15, 2025 for the aforesaid purpose.

Please take the same on your records.

Thanking you,

Yours faithfully,

For Valiant Organics Limited

Kaustubh Digitally signed by Bhalchandra Kaustubh Bhalchandra Kulkarni Kulkarni Kaustubh Kulkarni Company Secretary ICSI M No. A52980

Regd. Office:109, Udyog Kshetra, 1st Floor, Mulund Goregaon Link Rd, Mulund West, Mumbai 400080, India. +91 22 6797 6683 • info@valiantorganics.com • www.valiantorganics.com CIN NO.: L24230MH2005PLC151348