Copy of Newspaper Publication

September 04, 2026 To, To, Listing/Compliance Department Listing/Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, Dalal Street, G-Block, Bandra-Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai – 400051 BSE CODE – 543998 NSE Symbol: VALIANTLAB Dear Sir/Madam, Sub.: Newspaper Publication for completion of dispatch of Notice of 5th Annual General Meeting and Annual Report for FY 2025-26. Ref: Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed herewith Newspaper advertisements regarding completion of electronic dispatch to the Shareholders of Annual Report for the Financial Year 2025-26 and Notice of the 5th Annual General Meeting of the Company scheduled to be held on Monday, September 28, 2026, at 11:30 AM (IST) through Video Conferencing/Other Audio Visual Means, published in following newspapers: 1. Financial Express (English) 2. Mumbai Lakshdeep (Marathi) This intimation is also being uploaded on the Company’s website at www.valiantlabs.in We request you to take the same on record. Thanking you, Yours faithfully, For Valiant Laboratories Limited Akshay Gangurde Company Secretary & Compliance Officer Encl: As above www.valiantlabs.in | CIN: L24299MH2021PLC365904 Registered Office: 104, Udyog Kshetra, Mulund-Goregaon Link Road, Mulund (W), Mumbai - 400080. Corporate Office: 701-A, 7th Floor, Tower-B, Embassy 247, L.B.S. Road, Vikhroli (West), Mumbai-400083. T: 022-49717221/49712001/49717220 | E: investor@valiantlabs.in L24230MH2021PLC365904 Regd. Office: 104u, dyog Kshetra, Molund-Goregaon Link Road, I (90, Mo- 400080. Corporate Offic umnmwm« Embassy 247, L85, Road, ol (Wost). M 00083 - oG E2T 800 149717220 17221 investor @valantiabs in | Website: wwnw aliantabs.in NOTICE OF 5th ANNUAL GENERAL MEETING AND VOTING INFORMATION NOTICE IS HEREBY GIVEN THAT o 51 Amnal Genaal eelng (AGoH ) Merbers o Valant Laosatases Linted (The Compary) il be hed oo Monday, September 28, 2026, st 130 a.m. () tvough Vieo Conlrencing (VCYOhe Ao Vissleans (ORI ) o st e bisines sl ulnheNotoe o e AGH ety CoprsmAls (OK) vbts Gl Crola o, 200t (s8i Ciu2l26 )wih Reg3 uof SEi81 (aLODRt) Reoatnns, 2015, hve lowsd e Companis o conduct e AGW Bvough VC o g OAYM which does e sy prencf s o e T AGH P Cran ) helathouh VCIOAVH acityas e 1sictons ko iobceofAGH Incomghanc wihnssbove MCA and SEB| eresas nekce o e i A kg i hoRAopor no 20v2526 has b sl o Setamb(r3, 2026 hough e moda o thosa Members. hose amal skiesses o ragsired wih the Company | Dopostor Parsc n iFodaay An s 28,2026 Th Noisof S AGM ofne Compry g wis Al Report e Firancl Yer| 212526 s avlabl on e wesi of e Comparya s s ettt220 s be Sk Exgn Limted (BSE') and Natoral Skcck Exchange )3 e bsonScoam and wwnsondacon_ ospackvel. 3ad 3o on tha wetste ol Natonal Securis Dopostory Linkad (NSDL a wi v s com. Pusuant 1o Secton 108 of the At e 20 f e Corpanies (Managemaannt| Aainskatons), 2014, s amendod and Rgulaton 4o SEB s Repuatirs. Company has arasged win NSDL foracitatngvtg rough slectnic means ase authorzed agency. The faclty o casting vt by a member g e - Votng systemas welas e voing g heAGH wilbe povded yNSDL THE REMOTE £-VOTING PERIOD SHALL CONMENCEAT 310 AJ.IST ONFRIDAT | SEPTEMBER 25, 2025, AND WILL END AT 500 P IST ON SUNDAY SEPTEMBER 27,2028 Romots s-votng shal ot besllowed beyond he sad datoand . Durnsg sers Merbers holdng sares eringhysalfom o dalraiaed o 8 o oe, Mondy. 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