Valiant Organics Limited — Proxy Solicitation & Information Statement 2026

May 23, 2026

Valiant Organics Limited

May 23, 2026

To,

Listing / Compliance Department

BSE LTD

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai- 400 001.

CODE-540145

To,

Listing / Compliance Department

National Stock Exchange of India Limited

"Exchange Plaza", Plot No. C/1,

G Block Bandra-Kurla, Complex, Bandra (E),

Mumbai- 400 051.

SYMBOL- VALIANTORG

Sub: Newspaper publication of Postal Ballot Notice

Ref: Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir / Madam,

Please find enclosed herewith copies of the newspaper advertisement of Postal Ballot Notice, published in the following newspapers on Saturday, May 23, 2026:

1) Financial Express (in English) having wide circulation.
2) Mumbai Lakshadeep (in Marathi)

A copy of the advertisement is also available on the website of the Company at www.valiantorganics.com.

Kindly take the same on your record.

Thanking you.

Yours faithfully,

For Valiant Organics Limited

Dahtally signed by
Kaustubh
Bhalchandra
Rulkarni
ra Kulkarni
Date: 2026.05.23
11:44:08 +03'30'

Kaustubh Kulkarni

Company Secretary

ICSI M.NO.: A52980

Encl.: a/a

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

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SATURDAY, MAY 23, 2016

WWW.FINANCIALEXPRESS.COM

FINANCIAL EXPRESS

NATIONAL FITTINGS LIMITED

S.F. No. 112, Marbaga Road, Kansas; Koranschongschi City Suite 7644, Gondolakes - 641 058. E-mail (D: asusankohulisaad@log.com, Website: www.safanaidfittings.com) PL: 9442330000, 9442400001

TIMTARAY OF JADETO TRINELLI, HELECI CHE YAI JADETO / 7548 FREDD 27° AUDIT 3725.

Particulars	Total (Rt)		Ruthen
	Quarter ended		Year ended
	31.06.2016	31.06.2015	31.06.2016	31.06.2015
Total income from operations (net)	3264.11	3244.52	8140.23	2812.23
Net Profit: 3 year from written payment	215.47	215.58	249.49	2,837.58
Net Profit: 1 year from written payment	147.84	144.88	313.69	4,235.34
Total Subsistence income for the period	77.11	77.01	12.11	21.25
Net Profit after other Deprivationary income	158.73	178.55	408.21	4,585.65
Equity Share Capital	-	-	-	-
Total Taxes	808.51	808.51	808.51	808.51
Other Equity, excluding Revaluation Reserve	760.50	748.55	967.62	739.51
Earnings Per Share on* (3) - each Base year (in June)	1.84	15.86	13.63	25.68

• Tax Earnings does not have any national share, but in respect for the above periods.

Notes

1. The above result has been reviewed by Audit Committee and approved by the Board of Directors at their respective meetings held on 23rd May 2016.
2. The above is an extract of the detailed format of Unaudited Financial Results for the Quarter 14th ended 31st March 2016 final with Stock Exchange under regulation 20 of the SISR (Listing and other disclosure requirements) Regulations, 2013. The full format of the Quarter 14th ended Financial Results are available on the Stock Exchange websites: www.leashide.com and on Company's website at www.nationalfittings.com.

For National Fittings Limited

For: Gondolakes

27.06.2016

30.06.2016

AGE INTEGRATED SOLUTIONS LIMITED

C. Regd. Office 30-73, USMC Company, Functional Industrial Station, Industrial Area (Nagoya), New York 119002. Email: info@cacnnguires.com, info@cacnnguires.com. Phone No. 911-8837048, Website: www.cacnnguires.com

FACULTY OF FINANCIAL EXPRESS, 1000 E. 110th St., 2016 (3000 11th Avenue, 11th Floor, 11th Street, Suite 110)

Particulars	Quarter Ended		Year Ended
	31 March 2016	31 December 2015	31 March 2016	31 March 2015
Total income from operations	66	66	100	100
Net Profit: 3 year for the period before tax and exceptional items	397	396	397	396
Net Profit: 1 year for the period before tax and exceptional items	397	396	397	396
Total Unrealized Income for the period (excluding tax)	24	22	100	90
Profit: (Less) for the period after tax and other Deprivationary income (after tax)	-	-	-	666
Total Unrealized Income for the period (excluding tax) after tax and other Deprivationary income (after tax)	-	-	-	666
Total Taxes (Gross Capital)	500	500	500	500
Taxes Per Share (3) (3%)	12.11	63.52	14.71	14.71
Diluted (in F)	11.11	63.52	14.71	14.71

1. The above is a formal and out-of-the-Campaign for the quarter and year ended March 31, 2016 based on the annual income for the quarter ended March 31, 2015. The total income for the quarter ended March 31, 2016 is 1,000,000. The figures for the period ended March 31, 2016 are based on the annual income for the quarter ended March 31, 2015. The figures for the period ended March 31, 2015 are based on the annual income for the year ended March 31, 2015.

MERICO INTERCONTINENTAL LIMITED

S. R. B. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. 1000

Total income from operations	8,157	1,5968	2,616
Net Profit: (Less) for the period before tax and exceptional items	597	2961	609
Net Profit: (Less) for the period after tax and exceptional items	597	2961	609
Net Profit: (Less) for the period after tax and exceptional items	597	2961	609
Net Profit: (Less) for the period after tax and exceptional items	597	2961	609
Total Unrealized Income for the period (excluding tax)	-	-	-
Total Unrealized Income for the period (excluding tax)	-	-	-

1. The total cash amount under the above is the total amount of the total income for the quarter ended March 31, 2016. The total amount of the total income for the quarter ended March 31, 2015 is 1,000,000. The figures for the period ended March 31, 2015 are based on the annual income for the quarter ended March 31, 2015.

TORRENT FINANCIALS TIE-ALS LIMITED

S. R. B. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C. C.

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