Valiant Organics : Resignation

••••

Valiant Organics

Limited

Date: April 13, 2022

To,

To,

Listing/Compliance Department BSELTD

Phiroze Jeejeebhoy Towers,

Listing/Compliance Department National Stock Exchange of India Limited

Dalal Street,

Mumbai- 400 001.

"Exchange Plaza",Plot No.C/1, G Block Bandra-Kurla Complex, Bandra (E), Mumbai- 400 051.

BSE CODE-540145

NSE Code- VALIANTORG

Ref: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015. Sub: Resignation of Executive Director.

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Bijal Modi (DIN: 00616848) Executive Director of the Company has resigned w.e.f. April 10, 2022, due to medical reasons.

We further confirm that there is no other material reason for his resignation other than those provided above. The details is annexed herewith as Annexure -1.

Kindly take the same on your record.

Thanking You,

[phone] •[e-mail] • www.valiantorganics.com

••••

Valiant Organics

Limited

Annexure -I

·

Disclosure under Regulation 30 ofSEBI (LODR) Regulations, 2015.

Sr. No.

Details of event that needs to be Information of such event provided

I

Reason for change viz. a1313eiAtmeRt, Medical Reasons resignation, feme,,•al, death or etl!ep,•,•ise;

• 2 Date of a13peiRtmeRt/cessation (as April 10,2022

  applicablej ee

• 3 Brief Profile:

  ,. r·- •~flt;

  (In case of Aooointment of Director)

  Not Applicable

• 4 Disclosure of relationship between Not Applicable directors:

  (In case ofAooointment ofDirector)

C!G~"2

Avani D. Lakhani Company Secretary

ICSI M.NO: A47I 18

[phone] •[e-mail] • www.valiantorganicscom