The board of directors of Valiant Organics Limited at its meeting held on May 24, 2024, Appointment of Mr. Kaustubh Kulkarni (ACS: 52980) as the Company Secretary, Key Managerial Personnel and Compliance Officer of the Company with effect from May 24, 2024. Mr. Vishnu Sawant (DIN: 03477593) has tendered his resignation as an Executive Director of the Company with effect from close of business hours of May 31, 2024 citing pre-occupation and other personal commitments. Mr. Kaustubh Kulkarni (ACS 52980), is a member of the Institute of Company Secretaries of India and L.L.B. Graduate from Mumbai University.

Mr. Kaustubh has over 7+ years of experience in dealing with Secretarial Compliances of Listed and Unlisted Companies across organizations engaged in the Pharmaceutical, Information Technology and Financial sector. Reconstitution of Committees of the Board: Corporate Social Responsibility Committee: Mr. Navin C. Shah: Independent Director, Chairperson; Mr. Mahek M. Chheda:Executive Director, Member; Mr. Nemin M. Savadia: Executive Director, Member. Risk Management Committee: Mr. Parimal H. Desai: Additional Non-Executive Director (Vice Chairman - Designated), Chairperson; Mr. Mulesh M. Savla: Independent Director, Member; Mr. Mahek M. Chheda: Executive Director, Member; Mr. Kallada K. Sathiababu: Executive Director, Member.

Stakeholders Relationship Committee: Mr. Mulesh M. Savla: Independent Director, Chairperson; Mr. Navin C. Shah: Independent Director, Member; Mr. Mahek M. Chheda: Executive Director, Member.