As attached

Valiant Communications Limited ~ {{i1~~f:~-~:·:·;,~ (An ISO 9001:2015 and ISO 14001 :2015 Certified Company) •: :•::-/. VALIANT Regd. Office: 71/l, Shivaji Marg, New Delhi-110015, India ·::.,f.r ..:.. .... Corporate Identity No.: L74899 DL1993 PLC056652 I GSTIN: 07 AAACV4250G lZJ COM .M .U ..N ..I CATIONS -~-.·.·... ,, T: +91-11-4105 5601, 4105 5602, 4105 5603, 2592 8415, 2592 8416, 2541 0053 •••••"• •• • F: +91-11-2543 4300, 4105 5604 E : admin@valiantcom.com I W : www.valiantcom.com Date: September 02nd 2026 BSE Limited, Deputy General Manager Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort Mumbai -400 001 Ref: Notice of Annual General Meeting {'AGM'l Dear Sir/Madam, Please find enclosed herewith the Notice of 33rd Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 301 h 2026 at 10:00 a.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) pursuant to the General Circulars issued by the Ministry of Corporate Affairs and by the Securities and Exchange Board of India. We request you to please take the same on record. Sincerely, For Valiant Communications Limited Manish Kumar Company Secretary Encl: as above NOTICE OF THE ANNUAL GENERAL MEETING AnnualReport 2025-2026 172 NOTICE Noticeisherebygiventhatthe33rdAnnualGeneralMeeting 4. AppointmentofaDirectorretiringbyrotation of Valiant Communications Limited will be held on ToappointaDirectorinplaceofMr.InderMohanSood Wednesday,30September2026,at10:00a.m.(IST)through (DIN: 00001758), who retires by rotation and being Video Conferencing (VC)/ Other Audio-Visual Means eligible,offershimselfforre-appointment. (OAVM).Thevenueofthemeetingshallbedeemedtobethe RegisteredOfficeoftheCompany.Thefollowingbusinesses 5. AppointmentofaDirectorretiringbyrotation willbetransactedatthemeeting:- To appoint a Director in place of Mr. Davinder Mohan Sood(DIN:00001756),whoretiresbyrotationandbeing ORDINARYBUSINESS: eligible,offershimselfforre-appointment. 1. AdoptionofAuditedStandaloneFinancialStatements Toreceive,considerandadopttheAuditedStandalone Financial Statements of the Company for the Financial Yearended31March2026,togetherwiththeReportsof theBoardofDirectorsandtheAuditorsthereon. By order of the Board of Directors 2. AdoptionofAuditedConsolidatedFinancialStatements For Valiant Communications Ltd. Toreceive,considerandadopttheAuditedConsolidated Sd/- Financial Statements of the Company for the Financial Manish Kumar Yearended31March2026,togetherwiththeReportof Company Secretary theAuditorsthereon. Membership No.: A16483 3. DeclarationofDividend TodeclareaDividendof`1.50/-perEquityShareofthe Date: 30 May 2026 face value of ` 10/- each for the financial year ended Regd. Office: 71/1, Shivaji Marg, 31March2026. New Delhi - 110015 Valiant Communications Limited 173 Valiant Communications Ltd. V CA OLI MAN MT UNICATIONS AnnualReport 2025-2026 174 Valiant Communications Limited 175 Valiant Communications Ltd. V CA OLI MAN MT UNICATIONS