Shareholders meeting

---- Valiant Organics Limited 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: Scrutinizer’s Report and Voting Results of 21st Annual General Meeting of Valiant Organics Limited (the “Company”) Ref: Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (the “Listing Regulations”) Dear Sir / Madam, With reference to the 21st Annual General Meeting (“AGM”) of the Company, which was held on Tuesday, September 29, 2026 at 11:30 A.M. (IST) through Video Conference / Other Audio Visual Means (VC/OAVM), for the matters as stated in the Notice sent to the Shareholders. The Members were provided the facility to vote on the resolutions through remote E-voting and E-voting at the said AGM. In this connection, please find enclosed the following disclosures pursuant to the Listing Regulations and the Companies Act, 2013 (the “Act”): 1. Report of the Scrutinizer dated September 30, 2026 pursuant to Section 108 of the Act read with the Companies (Management and Administration) Rules, 2014 - Enclosed as an Annexure-I; 2. Voting Results pursuant to Regulation 44 of the Listing Regulations - Enclosed as an Annexure-II. Kindly take the same on your record. 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 I COMPANY SECRET ARIES 201-206, Shiv S Tm elr .i :t i + C 9h 1-a 2m 2-b 6e 6rs 11, 2 9n 6d 9 F 6l .o •o Er, - m49 a/ iA l: , d D ipr. t i@An mn eie h B tae -msa en ht tR a.o ca od m, .A •b Vo iv se it C uso :r wpo wra wt .i mon e hB ta an -mk, e W hto ar .l ci, o M mu mbai-400 018 AUTHORISED AGENTS FOR TRADEMARK, COPYRIGHT AND PA TENT E-Voting Report of Scrutinizer [Pursuant to section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014) Date: 30th September, 2026 The Chairman/ Authorised Representative, Valiant Organics Limited 109, Udyog Kshetra, Mulund-Goregaon Link Road, Mulund (W), Mumbai 400080 Dear Sir, 1. a AI r w b c, e p oyu iC q tp ngS hu to tu h aisiM Rsn e it i nu t to ee eCl1 en d d2 oo a , 2 mn bl n0i 2 y p e B 0 o a-t h2h vh nf e6a oe it en ht na siBd en soa g t(Ca M ir t chi c or, ead a e m P nr oo ra S p ai ff cr e a g 2t rD d nn eu ii me eot sr tie r sun e Ac io t ( nzt Mf ao te sr rM a uas p n n af / o o e a lds rr gf G. V e AtM eha t m d nh ele m ei ee ah p rn n i at nr ta t p o li s av MuO& tnir rsr edp ag iM o etoa A i tnsn oe ide s ni nh c m go )t sa o if (AL n, ASf i m imP Gse tr ct e Mia rh tt naic e e o )dtt d ii n hmoc e e(i - n1 etn v lh ) d0 ng o e R8 tt o C uiC on no lo Re g fm 2 sm ut 9,p h l p e tp r e 2 ha so a 0n S,Cc n 1 ey e o 2y 4 ps m 0)S s t( 1ae eRp 5atc ma ur ni ne lt o bd es it ne e sa m a ) rsr ,ts i ( hAee ac 2es e ec s 0, t t r 2 i s, rtnh u 6a e2a g i b s0 tnv os o1he i tn l ge 3 ui t eg b l u td r tie e o t htoe a eh n enn dde s r with explanatory statement (hereinafter referred to as "the Notice"). 2. T t ch oh e ne C am o ina mn eda pg a ine n m i te hse n A nt c oo t t,f c2th e0 .e 1 3C yo a m rn edp a pRn ouy nl e sis s r r ie le is tl yp a to ai snn gs ai b st cole uvt o to it e i in zn g es ru t fhr oe r o t tuh hge eh c o e -vm le op c ttl ii nra o gn n pc ie c w m cei et sh a n t is sh e ro nr se tt rq h icu e ti re r dem s tooe ln mut ts ai o ko n ef as sc er du t oin ni z te hr e's ere pp oo rtr st go ef nth ere tv eo dt e fs oc mas tt h" ein -f va ovo tiu nr g" so ysr t" ea mga pin rost v" dt eh de br ye s No alu tit oio nn as Ss eta ct ue rd ii en t Dh ee N oso it ti oce ry, Limited (NSDL), the authorized agency to provide e-voting facilities, engaged by the Company. 3. Further to the above, I submit my report as under:- (i) The e-voting period commenced on Friday, 25th September, 2026 {9.00 a.m.) and ended on Monday, 28th September, 2026 {5.00 p.m.) (ii) T ph ree s ev no ct ee s o fc a 2s wt ie tnle ec st sr eo sn , i Mca rl .l y A w nue pre M u en hb talo ac nke dd M o r.n DT hu ire es nd a Ny a, h2 a9 r.t h T hS eep y t he am veb e sr ig, n2 e0 d2 6 b ei ln o wth ine confirmation of the votes being unblocked in their presence, Mr. Dhiren Nahar Mr. Anup Mehta Page 1 of 3 Thereafter, the details containing inter alia, list of Equity Share Holders, who voted "for", "against" each of the resolution that were put to vote, were generated from the e-voting website of National Securities Depository Limited (NSDL) i.e. https://www.evoting.nsdl.com and based on such reports generated, the result of thee-voting is as under: The result of thee-voting are as under: Resolu Particulars Shares held Votes casted in Total Votes Votes casted tion Casted Invalid Favour Against % For % Against 1 To receive, consider and adopt 28034610 0 19352329 710 19353039 99.996% 0.004% the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, together with the Reports of the Board of Directors' and the Auditors' thereon: 2 To appoint a Director in place of 28034610 0 19352309 730 19353039 99.996% 0.004% Shri Nemin M. Savadia (DIN: 00128256), who is liable to retire by rotation and being eligible, offers himself for re-appointment: 3 To appoint a Director in place of 28034610 0 19352309 730 19353039 99.996% 0.004% Shri Santosh S. Vora (DIN: 07633923), who is liable to retire by rotation and being eligible, offers himself for re-appointment: 4. To ratify the remuneration 28034610 0 19352329 710 19353039 99.996% 0.004% payable to Cost Auditor for Financial Year 2026-27: 5. To consider and approve the 28034610 0 19352029 1010 19353039 99.995% 0.005% shifting of the Registered Office of the Company within the state of Maharashtra, including amendment in the MOA of the --~ ompany: 6. To approve the revision in the 28034610 0 19352309 730 19353039 99.996% 0.004% terms and conditions of appointment of Shri Sathiababu K. Kallada {DIN: 02107652), Managing Director of the Company: 7. Re-appointment of Shri 28034610 0 19352309 730 19353039 99.996% 0.004% Sathiababu K. Kallada (DIN: 02107652) as Managing Director of the Company: 8. To approve revision in the terms 28034610 0 19352009 1030 19353039 99.995% 0.005% and conditions of appointment of Shri Mahek M. Chheda (DIN: 06763870), Executive Director of the Company: 9. To approve revision in the terms 28034610 0 19352009 1030 19353039 99.995% 0.005% and conditions of appointment of Shri Nemin M. Savadia (DIN: 00128256), Executive Director of the Company: 10. To approve revision in the terms 28034610 0 19352009 1030 19353039 99.995% 0.005% and conditions of appointment of Shri Siddharth D. Shah (DIN: 07263018), Executive Director of the Company: 11. Approval of Material Related 28034610 0 2803282 1010 2804292 99.964% 0.036% Party Transaction(s) with Aarti Industries Limited: 12. Approval of Material Related 28034610 0 2707996 555 2708551 99.980% 0.020% Party Transaction(s) with Valiant Laboratories Limited: 13. Approval of Material Related 28034610 0 2803637 655 2804292 99.977% 0.023% Party Transaction(s) with Alchemie Speciality Chemicals Private Limited: 14. Approval of Material Related 28034610 0 2708086 465 2708551 99.983% 0.017% Party Transaction(s) with Valiant Advanced Sciences Private Limited: 15. Approval of Material Related 28034610 0 2803637 655 2804292 99.977% 0.023% Party Transaction(s) with Alchemie Finechem Private Limited: I Based on the aforesaid results, R [Showing first 8,000 characters — download PDF for full document]