Newspaper Publication of pre-dispatch of Notice of 21st Annual General Meeting of the Company

September 02, 2026 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 Sub: Newspaper Advertisement - 21st Annual General Meeting Ref: Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, In line with the circulars issued by the Ministry of Corporate Affairs, permitting conduct of Annual General Meeting through Video Conferencing / Other Audio Visual Means (“VC / OAVM”), we are enclosing herewith copies of newspaper advertisement with respect to 21st Annual General Meeting of the Company scheduled to be held on Tuesday, September 29, 2026, at 11:30 A.M. (IST), through VC / OAVM, published in the following newspapers: a) Financial Express (in English) b) Mumbai Lakshdeep (in Marathi) A copy of the Newspaper advertisement is also available on the website of the Company at www.valiantorganics.com Kindly take the same on your record. Yours faithfully, For Valiant Organics Limited Kaustubh Kulkarni Company Secretary ICSI M. No.: A52980 Encl.: a/a Regd. Office:109, Udyog Kshetra, 1st Floor, Mulund Goregaon Link Rd, Mulund (W), Mumbai 400 080, Maharashtra, India. Corporate Office: 701-A, 7th Floor, Tower-B, Embassy 247, L.B.S. Road, Vikhroli (W), Mumbai - 400 083, Maharashtra, India. +91 22 6797 6683 • info@valiantorganics.com • www.valiantorganics.com CIN NO.: L24230MH2005PLC151348 8 ~wYdma, {X. 02 gßQ>|~a>, 2026 _w§~B© bjXrn AÊUm^mD$ gmR>o nwVim amoO dmMm X¡."_w§~B© bjXrn' n[agamÀ`m gwemo^rH$aUmgmR>r PUBLIC NOTICE Notice is hereby given that share certificate number 10 distinctive number 46 to 50 of Flat 15 bmIm§Mm {ZYr no 02 of Krishna Building, Municipal Employees (Tansa) Co-op, Housing Society, Krishna Kaveri New Hall road, Kurla West Zm§XoS>, {X. Mumbai - 400070, in the name of Smt Ganguli Susheela Shesheyya Sheregar has been 1: gm{hË`aËZ, Omhra gMy Zm Misplaced/Lost and application has been bmoH$emhra made to the society for issue of duplicate _mPo A{eb gË`_ gw`moJ OJXmio `m§À`m certificate. . AÊUm^mD$ gmR>o The society hereby invites claims or objections gyMZodê$Z hr gyMZm XoÊ`mV `oV Amho. Ë`m§Zm (in writing) for issuance of duplicate share `m§À`m O`§Vr{Z{_Îm lr_Vr amOr gyar `m§À`m _mbH$sMm âb°Q> certificate within the period of 14 days from the {gS>H$mo `oWrb H«$.303, 3am _Obm, qH$½O àmB©S> H$mohm¡gmo{b., date of publication of this notice. If no claims å`{wZ{gnb emiOo di, ~maobm Jmd, Jmdo S§>r (ndy )©, or objections are received during this period, AÊUm^mD$ gmR>o _~§w B-© 400088, O_rZ grQ>rEg H$«.270~r Am{U the society will be free to issue duplicate g^mJ¥hmV Am`mo{OV 270/2, Jmd ~moabm `oWrb âb°Q>, `mnwT>o gXa share certificate. . Hon Secretary/Hon Chairman O`§Vr H$m`©H«$_mg âbQ°> åhUZy gX§ ^,© IaXo r H$aÊ`mMr BÀN>m Amh.o Municipal Employee (Tansa)Co-op Zm§XoS>Mo {edgoZm _yiV… gXa âb°Q> lr. am_H¥$îUZ gyar `m§À`m Hsg Soc Krishna Kaveri New Hall road _mbH$sMm hmoVm. Ë`m§À`m 09.11.2024 amoOr Mumbai - 400070 Am_Xma AmZ§X Pmboë`m {ZYZmZ§Va, Ë`m§Mr AnË`o - åhUOoM ~m|T>maH$a `m§À`m _wbJm {ZpIb gyar Am{U _wbJr Zohm gyar - CnpñWVrV CËgmhmV `mZ§ r 29.07.2025 amOo rÀ`m A.H$«._~§w B ©31- 19212-2025 AÝd`o `mo½`[aË`m Zm|XUrH¥$V gwédmV Pmbr. _ºw $Vm H$amaZm_mÛma ogXa âbQ°>_Yrb Ë`mM§ m àË`Ho $s DHANSAFAL FINSERVE LIMITED Omhra gyMZm `mdoir CnpñWVm§Zm 1/3 {hñgm gamgar 2/3 A{d^m{OV {hñgm (Formerly known as “Luharuka Media & Infra Limited”) O`§VrÀ`m ew^oÀN>m Ë`m§Mr AmB© lr_Vr amOr gyar `m§À`m Zmdo Registered Office: G-1402, LoC tuI sN C: oL rp6 o5 r1 a0 te0 M PH ar1 k9 , 8 G1 oP rL egC a0 o4 n4 0 E9 a4 st, Mumbai, Maharashtra 400063; lr. B©emZ hmOam Am{U lr_Vr gwpî_Vm So> hmOam hñVmV§ [aV H$obm d Ë`mdarb Amnbm h¸$ gmSo>bm; Phone No.: 022-6894-8508/09, Email: info@dhansafal.com ; Website: www.dhansafal.com `m§À`m dVrZo hr gyMZm XoÊ`mV `oV Amho. `mÛmao gy{MV X goÊ _` mOmV m VA rbmë ` {dm {dV Yg oM Á A` mm h_ oViw . o Ë` Ám `g mX a H â $mb oUQ° Ë>À `` mm h E rH $ ì_ `do º _ $m sb ¨MH m $ P qHmë $d`m m NOTICE OF 45th ANNUAL A G NE DN E BR OA OL K M CE LE OT SIN UG RE, E .-VOTING INFORMATION H A$a m{Ê U` mV l r` _oV Vo rH $ {s Z, el mr . H w$_ _wH mao$e r h { o e âbdÜ °Q` > HmZ «$.r 7 { 0d 6œ , H 7$_ dm m© _Obm, Or qdJ, joÌ\$i 500 Mm¡. \y$Q> H$mn}Q>, joÌm§V C„oIZr` àm{YH$aUmM§ m gXa âbQ°>da Zm_{ZXe} Z, dmagmh¸$, In continuation of our newspaper notice published on Friday, August 28, 2026, Notice is hereby H$mgm nmgoAmo S>r Qy> EM, boH$emoa J«rÝg àmoOoŠQ²g, H$m`© H$aUmè`m _ _mm bb HH $$ ss Mh m¸ X$, m dmd ,m a {hg Vm gh¸ §~$ §Y, , A Xo`{Y aH ¸$ $_ma , q H${ dh mñ Bg Vm, a g Fi iv ne sn e t rh va et Lth ime 4 it5 eth d A (n ‘tn hu ea Cl oG men pe ar nal y M ’) e we ilt l in bg e h(“ eA ldG oM n / W th ede nM ese de ati yn ,g S” e) po tf e t mhe b eM r e 2m 3,b 2e 0rs 2 6o af tD 1h 1a :0n 0S Aa .f Mal . g S>mrQ |{~>rE dg b H r «$. (1 n7 yd5 ©), , 1 J7 m6 d A Im m{ oZU r ,1 V7 m9 b, wHV $mi HmoO $ëm ` a mm UoS> ,, (IST) through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OVAM’), to transact the business ì`º$s¨Mm nwañH$ma H$mUo Vmhr Xmdm Agë`mg Ë`mZ§r hr gMy Zm àH$m{eV as stated in the AGM Notice, in compliance with the applicable provisions of the Companies Act, 2013 {Oëhm R>mU-o 421204 (`mnTw> ogXa _mb_Îmm åhUZy XoD$Z Jm¡ad H$aÊ`mV Pmë`mnmgZy 14 {XdgmÀ§`m AmV _mÂ`m Imbrb (“the Act”) read with relevant Rules made thereunder and SEBI (Listing Obligations and Disclosure g§X^©) `oWrb OmJoMo nyU© _mbH$ AmhoV. nÎ`mdarb H$m`m©b`mV boIr ñdê$nmV Am{U Requirements) Regulations, 2015 (“SEBI Listing Regulations”), read with various circulars issued by gXa _mb_Îmm lr. _wHo$e {edÜ`mZr {dœH$_m© Am{U Amb Am. ÊUm^mD$ gmR>o n Haw $mm Uoì` Ë`mg mhh r V ì`m o ºX $m sd Mm m g qHmX $da m H à$a m{m Yd Hm. $ aV Ug mM oZ m HH $$o më Uo` Vm mg h, r tt oh e t iM mi en ,i s wtry it ho of uC t o tr hp eo r pa hte y sA icf afa l ir ps r e(‘ sM eC ncA e’) oa fn d th S ee Mcu er mitie bs e ra sn d a tE tx hc eh a cn og me m B oo na r vd e no uf eIn .dia (‘SEBI’) from time l lr r_ _V Vr r {Z ge wpîm _H Vw$ m_ ma Sr o > ` hm m§Z Or al m r. ` mB §À©e `mZ mH $h Sm y>O Z am { XA Zm m{ §HU $ Omhra gyMZm The Annual Report of the Company including 45th AGM Notice for the financial year 2025-26 (“Annual 15.07.2026 amoOrMo Zm|XUr H«$.Ho$EbEZ-4- `mÛmao gd©gmYmaUnUo gyMZm XoÊ`mV `oVo H$s, _mPo `m§À`m {dMmam§Mm VgoM Xmdm Zmhr Ag o_mZb oOmBb© Am{U _mP oA{eb Report”) was sent through electronic mode only to all those members whose e-mail address are 13922-2026 AÝd`o {dH«$s H$amamÛmao IaoXr Ho$br A{eb lr_Vr JrVm C_mH$m§V XogmB© Am{U Ë`m§À`m gm{hpË`H$ gXa âbQ°> IaXo r H$aÊ`mg _ºw $ AgVrb. `m 14 registered, in accordance with the MCA and the SEBI circulars and same was completed on Tuesday, hmoVr. lr. {hVoZ C_mH$m§V XogmB© ho ~§Jbm H«$.3 Mo {Xdgm§À`m H$mbmdYrZ§Va H$moUVmhr Xmdm àmá September 01, 2026. Further, as per the Regulation 36(1)(b) SEBI Listing Regulations, the Company Am{U gm_m{OH$ Pmë`mg, Vm oXmdm gmSo>yZ {Xbm Amh oqH$dm Ë`mdarb h Ra Ts A s oe rn t t ha e il re t Dte er p t oo s it th oo rys e P s ah rta icr ie ph ao nl td se , rs p rw ovh ido is ne g e th-m e a wil ea bd d lir ne ks ,s i na cr le u dn ino gt r te hg ei s ete xr ae cd t w pait th h ,t h te o C aco cm ep ssa n ty h’ es ` _m mì b` _{V Îm[ o~aº m~$ VA g boh moTr >m g hy{M m`V - aH mB$a ©OÊ` m {V ~ ë` SoV >go © H à$s m, . g {bXa . _ Im mb bH rb$ A Jm m{ oïU >tM V m m g~ _oY mm daH oe$ AA mm hh o:oV , ( 1` )m V~ i§Jë _` Om_ bÜ m` ,o `moJXmZmMm gX¡d h¸$ Ë`mJbm Amho Ago _mZbo OmB©b. Annual Report on the Company’s website. (H§$nZr) Am{U lr. B©emZ hmOam d lr_Vr gwpî_Vm So> OmJm H«$.3OrE\$, joÌ\$i 951.9 Mm¡ag \y$Q> gÝ_mZ ìhmdm, ghr/- Members can join and participate in the AGM through VC/ OAVM facility only. The detailed instructions hmOam (IaoXrXma) `m§À`mV Pmbobm Zm|XUr (H$mn}Q> joÌ); (2) 1bm _Obm, OmJm H«$. A{^foH$ Ho$. nmaoI [Showing first 8,000 characters — download PDF for full document]