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Determining Materiality

Pursuant to regulation 30(5) of the SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015,the following are “severally” authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to Stock Exchanges (s).:

Mr. Santosh Vora (Managing Director)

Mr. Paresh Shah (Executive Director & CFO)

104, Udyog Kshetra | First Floor, Mulund Goregaon Link Road,
Mulund (W) – 400080

Disclosure Submission

Mr. Akshay Gangurde (Company Secretary & Compliance Officer)

Email: complianceofficer@valiantlabs.in / investor@valiantlabs.in

Phone: 022 – 49712001 / 49717220

Pursuant to regulation 46(2) (j) (k) of the SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015, the investors may contact the below mentioned email id for the purpose of Registering Complaints:

Mr. Akshay Gangurde (Company Secretary & Compliance Officer)

Email: complianceofficer@valiantlabs.in

Pursuant to Regulation 7 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015, the investors may contact the below mentioned Registrar and Share Transfer Agent:

MUFG Intime India Pvt. Ltd. (Formerly Known as Link Intime India Pvt. Ltd.)

Unit: Valiant Laboratories Limited

Email: rnt.helpdesk@in.mpms.mufg.com

Website: www.in.mpms.mufg.com