Valiant Communications has notified BSE Limited of an upcoming Board of Directors meeting scheduled for Saturday, May 30, 2026. The intimation, dated May 18, 2026, was submitted to the Corporate Relationship Department of BSE Limited in accordance with applicable regulatory requirements.

Board Meeting Agenda

The board meeting has been convened to address key financial and governance matters for the financial year ended March 31, 2026. The following items are on the agenda:

• Audited Financial Results: Consideration and taking on record of the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026
• Dividend Recommendation: Deliberation on recommending a dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2026, for approval of shareholders at the ensuing Annual General Meeting

Trading Window Closure

In line with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct to regulate, monitor, and report trading by insiders, the Trading Window for designated persons remains closed for trading in the Company's equity shares. As previously disclosed vide letter dated March 30, 2026, the Trading Window will remain shut until 48 hours after the announcement of the Audited Financial Results to the public.

The intimation was signed by Manish Kumar, Company Secretary of Valiant Communications, on behalf of the Company.

Valiant Communications Limited's Preferential Issue Committee of the Board of Directors, at its meeting held on May 07, 2026, approved the allotment of 2,50,000 (Two Lakh Fifty Thousand) equity shares of face value ₹10/- each. The allotment was made pursuant to early conversion requests received for 2,50,000 fully convertible warrants, which were originally allotted on November 27, 2025, at an issue price of ₹768/- each via preferential allotment on a private placement basis.

Allotment Details

The 2,50,000 equity shares were allotted to four non-promoter allottees. The table below provides a breakdown of the allotment:

Impact on Paid-Up Share Capital

Following this allotment, the paid-up equity share capital of Valiant Communications has increased to ₹11,69,20,900/- (Rupees Eleven Crore Sixty-Nine Lakh Twenty Thousand and Nine Hundred only), divided into 1,16,92,090 (One Crore Sixteen Lakh Ninety-Two Thousand and Ninety only) equity shares of face value ₹10/- each.

Outstanding Warrants

Subsequent to the allotment of 2,50,000 equity shares, a total of 3,50,000 (Three Lakh Fifty Thousand) convertible warrants remain outstanding and available for conversion. The disclosure was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.