ESOP/ESOS/ESPS

August 12, 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 for Grant of Stock Option under "Valiant - Employees Stock Option Plan 2022” (“ESOP Scheme”) Dear Sir / Madam, This is to inform that, the Nomination and Remuneration Committee (NRC) of the Board of Directors of the Company at its Meeting held today i.e. Wednesday, August 12, 2026, has approved the Grant of 18,000 (Eighteen Thousand) Employee Stock Options to the Eligible Employee of the Company under the ESOP Scheme, subject to the provisions of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, at an exercise price of Rs.10/- (Rupees Ten Only) per option. Each stock option entitles the holder to apply for 1 (one) equity share of the Company of Face Value of Rs. 10/- (Rupees Ten Only) each. The disclosure pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, is attached as an Annexure-I. Please take the above information on record. 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 Annexure- I Sr. No. Particulars Details 1. Brief details of options granted The Nomination and Remuneration Committee (NRC) has approved the grant of 18,000 stock options to the eligible employee of the Company. 2. Whether the scheme is in terms of SEBI Yes. (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (if applicable). 3. Total number of shares covered by these 18,000 Equity Shares. options 4. Pricing formula The Exercise Price of the options granted shall be Rs. 10/- each. 5. Options vested Nil 6. Time within which option may be exercised; Exercisable within a period of 3 (Three) years from the date of vesting. 7. Options exercised; Nil. 8. Money realized by exercise of options; Nil. 9. The total number of shares arising as a Nil. result of exercise of option; 10. Options lapsed; Nil. 11 Variation of terms of options Not applicable. 12. Brief details of significant terms The ESOP Scheme is administered by the NRC of the Board. The grant of options by the NRC is based upon the eligibility criteria as per the Scheme. The granted options once vested shall entitle the option holder to acquire an equal number of equity shares, upon payment of exercise price. The Exercise Price of the options granted to an eligible employee shall be determined by the NRC subject to conforming to applicable accounting policies. Provided, however, the Exercise Price shall in no event be less than the face value. 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 Sr. No. Particulars Details 13. Subsequent changes or cancellation or Not Applicable. exercise of such options; 14. Diluted earnings per share pursuant to Options are yet to be exercised. issue of equity shares on exercise of options. 15. Conversion ratio Each option shall carry the right to be issued one equity share of Rs. 10/- each of the Company. 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