Copy of Newspaper Publication

August 31, 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 Advertisement - 5th Annual General Meeting of the Company Ref: Regulation 30 and 47 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 In line with the circulars issued by the Ministry of Corporate Affairs permitting conduct of Annual General Meeting through Video Conferencing / Other Audio Visual Means (“VC / OAVM”), we are enclosing herewith copies of the newspaper advertisements, intimating that the 5th Annual General Meeting of the Company will be held on Monday, September 28, 2026, at 11:30 AM (IST) through VC/OAVM, published in the below 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, Tower B, Embassy Park 247, LBS Road, Vikhroli (West), Mumbai-400083 T: 022-49717221/49712001/49717220 | E: investor@valiantlabs.in MONDAY, AUGUST 31, 2026 WWW.FINANCIALEXPRESS.COM 12 FINANCIAL EXPRESS ... VALIANT LABORATORIES LIMITED Lomted CIN: L24299MH2021PLC365904 Regd. Office: 104 Udyog Kshetra, Mulund-Goregaon Link Road, Mutund (W), Mumba - 400080. Tel No.: 022-49712001 /49717220 /49717221 Email: investor@vaiiantabs.in; Website: www.valantabsin INFORMATION REGARDING 5TH ANNUAL GENERAL MEETING SCHEDULED THROUGH VIDEO CONFERENCING / OTHER AUDIO-VISUAL MEANS NOTICE IS HEREBY GIVEN THAT the 5th Annual General Meetng (FAGM") of the Members of Valiant Labomtories Limited (“he Company’) wil be held on Monday, September 28, 2026 at 11:30 am. (IST) through Video Conferescing {*VC")/Cther Audio Wistal Mzans ("OAVM') to transact the business, as setouitn the Nobice convening AGM, in complianwciteh the peovisioof rfise CompaniAecst 2013. applicable Rules. and the Securities and Exchange Board of Inda (Listing Cbligations and Disclosure Requirements) Regulations, 2015, read with relevant Ministry of Corporale Affairs and SEBI Cireutars TheAGN shall be conducted through VC/OAVM facilitays par the instructions provided in the Notica of AGM 5. Dispaich of Noticoef AGM and Annual Repert: In accordance with MCAand SEE Circulars, Notice calling the AGW abng with the Annual Repart for FY 202526, includng e-voing detais, will be sent only through electronic mode 1o those Memters whose email addresses are registered with the Company Deposibries. Additionally, in accordance with Regulation 36(1){t) of the Listing Regulations, the Company s also sending a letter ko Members whose e-mail ids are notregestered with Company/RTADepository Participant providing web link of the Company's website www.valiantlabs.in rom where the Arnual Report for financial year 2025-26 can be accesseTdh.e Notice can also be accessed from thewebsiotf ethse Stock Exchanges 2. BSE Limited and National Stock Exchangoef India Limited at www.bseindia.com and wvw.cseindia.com, respectively and on the website of NSDL (agency for providing fhe Remota e-\oting faciity) at www.ewantsdi cnogm 2. Manner of registering/updating email address: Memters holdng shares in dema®riaized mode, who have not regstered/updated their email address, are requested to registerfupdate the same with the Depositary Farticpant{s} where they maintain their cemat accoun's. Mambars holding shareisn Physical modwhoe ha,ve nol registeredupdated their enail address, are requested to submit details in presciibed Form ISR-1, I5R-2, ISR-4 (XYC Forms') and other relevant forms to MUFG Intime india Private Limitad, the Registar and Share Transfer Agent of the Company & their address - C 101, 247 Park, L. B. S Marg, Vikhrok (West), Mumbai, Maharashira o by sendirg an emall to; mthelpdesk@in.mpms.mufg.com. Sharsholgers may downioad the KYC formsfrom the Company's website at waw valiantiabs in 3. Manner of casting rotes through e-voting: Tre Conpanwyil be provding remot&e votingfaciity toall the Members tocasttheirvotes on all resoluionsest cut inthe Notice of he AGM. Additiorally, the Comganyis providing the faclity of voting through e-voling system dunng the AGM. For this purposeth.e Companhays made an armangement with National Securities Depcsitory Limited (NSDL) for facilitating voting through electronic means. Manner for voling remotely of through e-volng at the AGM for sharetwlders holding shares in dematerializad mode, physica mode and for shasshowdhee hrasve not registered their e-mai adcresses wil be provided n the Notice 0iAGH Members arerequested to carefully rzad all the Noles set outin the Natice of the AGM and in particular, nstructions for joining hie AGM, marner of casting vote through remote e- voling ora-voting during the AGM, In case of any queries with respect to remote e-voting or e-voting ai the AGM, you can address atevoting@nsdl.co.in. By crder of the Board of Directors For Valiant Laboratories Limited Date: August 31, 2026 Akshay Gangurde Place: Mumbai Company Secietary W, R, 39 3T 202% i wardt@n) H AT YT T T 0 T ey an:-'}qnwrn—m fove, wEr S, gem-ifnt dto, gepe =i, geE-woooco T TE STSA &TS T@, ohfenie srerteiter s (9ret) T et ue mfiw'flfimm(m}wvn-flm 204=9g 3Fre,m, s ofdgiro e e (it griivd aof sodierr smetaw) AP 309y, e TETTT SATT ST TR T SITATSTT TG TR T, T T R S TR STE ARSIy, WY, 2 e, Qauz\ufiwmsm(-mzh} T o (TR e gt st ((SRreeSte) sy S e M mere g P T e Frit s wror. 4. orffsr oy v ST orf¥E Swarest e STowet: oEter e onftfr of Jogy-3n W owfT sEe, d-mitn weige eeT, ,e mwflnmfih&&wvgumfiuwi:hj{w]w St T T ST AR e Ay AT e e TR e o T e STown &, dreiean dwemec wwwvalianilabein o dw T A s fweg Q03d-39 T anffer awber offr smarer e Al B mmmfiwflnmafiumflfirfimmmmmfiw wiw efswr fmfecsto dwmecw ;e s_www bseindia com srfie www nscindia com wver s et (free ity it s were Terit) T e WWWevolings.n sSdtl .ec oSm fafgr Ff snogmsTe—Y, STOETRIT-Q, STEEsTe-d (wiee) s g T TR e Tges PToes Bear mmwr s, ety P o 4T e wRrFE T T S Tty W Sl pedst, eferwd (=fw=), =¥, =grog —& wAmT wrooEt fewor smw o rnt helpdeski@in. mpms. mufa.com =« & Sroqy Sroassrdr feict sme. 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