Change in Director(s)

September 30, 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: Change in Management Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) Dear Sir / Madam, This is to inform that the Shareholders of Valiant Organics Limited (“the Company”) at the 21st Annual General Meeting held on Tuesday, September 29, 2026 through Video Conferencing / Other Audio Visual Means (VC/OACM), have inter alia approved the following: 1. Re-appointment of Shri Nemin M. Savadia (DIN: 00128256), who was liable to retire by rotation and being eligible, offered himself for re-appointment. 2. Re-appointment of Shri Santosh S. Vora (DIN: 07633923), who was liable to retire by rotation and being eligible, offered himself for re-appointment. 3. Re-appointment of Shri Sathiababu K. Kallada (DIN: 02107652) as Managing Director of the Company for a term of 3 years, w.e.f., May 24, 2027. Further, in terms of BSE Circular bearing Reference No. LIST/COMP/14/2018-19 and NSE Circular bearing Reference No. NSE/CML/2018/24 dated June 20, 2018, this is to confirm that None of the above mentioned Directors are debarred from holding the office of a Director pursuant to any Order of SEBI or any other such authority. The required details pursuant to the Listing Regulations read with SEBI Circular SEBI/HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 are enclosed herewith in Annexure - A. Please take the same on your records. Thanking You, 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 Annexure - A Sr. Particulars Details of Directors 1. Name of the Directors Shri Nemin M. Savadia Shri Santosh S. Vora Shri Sathiababu K. Kallada (DIN: 00128256) (DIN: 07633923) (DIN: 02107652) 2. Reason for change viz. Re-appointed as an Re-appointed as Non- Re-appointment as a appointment, re- Executive Director who Executive Director who Managing Director of the appointment, was liable to retire by was liable to retire by Company. resignation, removal, rotation pursuant to rotation pursuant to death or otherwise: Section 152 of the Section 152 of the Companies Act, 2013. Companies Act, 2013. 3. Date of appointment/ Re-appointed w.e.f., Re-appointed w.e.f., Re-appointment for a period reappointment/ September 29, 2026 September 29, 2026 of 3 years, effective from cessation (as and shall be liable to and shall be liable to May 24, 2027 up to May 23, applicable) & term of retire by rotation. retire by rotation. 2030, not liabe to retire by appointment / rotation and as per the terms reappointment and conditions mentioned in the explanatory statement of Notice of 21st Annual General Meeting of the Company. 4. Brief Profile (In case of NA NA NA appointment) 5. Disclosure of Shri Nemin M. Savadia Shri Santosh S. Vora Shri Sathiababu K. Kallada is relationships between is not related to any is not related to any not related to any Director of Directors Director of the Director of the the Company. Company. Company. Yours faithfully, For Valiant Organics Limited Kaustubh Kulkarni Company Secretary ICSI M.NO: A52980 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