Valiant Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve financial results for the ....

August 07, 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: Intimation of Board Meeting Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, This is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026, to inter alia, consider and approve; 1) The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. 2) Any other Business matter, if required with the permission of Chair. In pursuance to our intimation dated June 26, 2026, the trading window for dealing in the securities of the Company shall remain closed until August 14, 2026, for the aforesaid purposes. Please take the same on your records. Thanking you, 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 West, Mumbai 400080, India. +91 22 6797 6683 • info@valiantorganics.com • www.valiantorganics.com CIN NO.: L24230MH2005PLC151348