Annual report for the financial year 2025-26

Valiant Communications Limited (An ISO 9001 :2015 and ISO 14001 :2015 Certified Company) • ::·~/. VALIANT Regd. Office: 71 /1, Shivaji Marg, New Delhi-110015, India Corporate Identity No. : L7 4899 Dll 993 PLC056652 I GSTIN : 07 AAA CV 4250G 1Z J •: : •: •;; •.. !:. .. .. .. .C. ...O .. . .M. 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.corn I W : www.valiantcom.com Date: September 02"d 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: Compliance with Regulation 34(1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('Listing Regulations') Dear Sir/Madam, In compliance with Regulation 34(1) of the Listing Regulations, please find enclosed herewith the Annual Report of the Company for the year ended March 3pt 2026, along with the Notice convening the 33rd Annual General Meeting (AGM) of Valiant Communications Limited on Wednesday, September 30th 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. Please note that the Notice of the 33rd AGM and the Annual Report will be sent only in electronic mode to the email addresses of the members which are registered with the Company/ Registrar and Share Transfer Agent (RTA) and Depository Participants (DPs). We request you to please take the same on record. Sincerely, For Valiant Communications Limited Manish Kumar Company Secretary Encl: as above 2025-26 ANNUAL REPORT Valiant Communications Ltd. Communication, Transmission, Protection, Synchronization, NAS/SAN, Data Storage & Cybersecurity Solutions VALIANT COMMUNICATIONS LIMITED 1 POWER UTILITIES •Power Sector Infrastructure - Transmission, Distribution, Digital Substations, Smart grid •Distance Protection, IEEE C37.94 Line Differential Protection, 5 TIME AND FREQUENCY Phasor Measurement Unit (PMU), SYNCHRONIZATION Phasor Data Concentrator (PDC), Remote Terminal Unit (RTU) •GPS/GNSS/NavIC Time Servers •Grid Islanding, Wide Area with anti-jamming and Monitoring System (WAMS) anti-spoofing •Primary Reference Clock (PRC ITU-T G.811) •PTP 1588v2 Grandmaster 2 IT/OT •PTP Slave, PTP Switch, COMMUNICATIONS PTP Transparent Clocks •Time and •Data Diodes Frequency •MPLS Routers Distribution, •Network Reliability & IRIG-B, 1PPS Failover SOLUTIONS 4 CYBERSECURITY •Cybersecurity for critical infrastructure sector, 3 DATA STORAGE (Power, Railways, Airports, Utilities, Financial Institutions, NAS (Network Attached Storage) •Ransomware Resilient Defense networks) •Network Isolation (Kill Switch) SAN (Storage Area Network) •Quantum-Safe Equipment •EMP Protection •Data Backup Solution ABOUT US Valiant Communications Limited designs, develops, and manufactures a comprehensive product portfolio of advanced communication, transmission, protection, synchronization, data storage, and cybersecurity solutions, with a proven track record of successful deployment across 110+ countries. Founded in 1993 Our solutions serve mission-critical sectors including power utilities, oil & gas, railways, airport networks, defense, the BFSI sector, and government institutions worldwide. 30+ YEARS OF DOMAIN EXPERTISE INNOVATING ACROSS KEY CRITICAL INFRASTRUCTURE TECHNOLOGIES With over three decades of domain expertise, Valiant continues to innovate across a diverse range of technologies. GPS/GNSS/NavIC (India Regional IP/MPLS routing with advanced Navigation Satellite System) cybersecurity features synchronization Distance Protection PMU and Grid Islanding, (Protection Signalling) WAMS solutions Teleprotection solutions IEEE C37.94 Line differential Network reliability with failover protection communication solutions solutions Cybersecurity products and Data Storage NAS, SAN and solutions designed specifically for Data Backup Solution utility and Critical infrastructure sectors These innovations empower Valiant to deliver unique, state-of-the-art solutions tailored to customer needs. Valiant Communications Limited CYBERSECURITY SOLUTIONS U I L T ON HARD W Cybersecurity is deeply embedded B A R across our technology development. Our software-driven, hardware-based cybersecurity portfolio encompasses Network Intrusion network intrusion detection, automated Detection Network Visibility prevention systems, and firewall solu- Tools tions. Featuring automated network S isolation, our intrusion detection and C RE monitoring capabilities identify and neutralise cybersecurity breaches in real E D Network Isolation T time. Combined with our network (Kill Switch) OF N Equipment Firewall S visibility tools, these scalable solutions Equipment BY provide comprehensive oversight of the L- E entire network infrastructure while M E D safeguarding mission-critical systems. A THREE-LAYER DEFENSE FRAMEWORK DETECT PREVENT SECURE Identify threats Stop threats before Protect what matters, in real-time they impact always Real-time Network Intrusion Prevention Next-Gen Firewall Monitoring System (IPS) Protection Intrusion Detection & Network Isolation Data Encryption for Unauthorized Traffic Alerts (Kill Switch) Equipment Secure Communications Deep Packet Endpoint Authentication Centralized Monitoring & Inspection & Access Control Visualization Network Traffic Sniffing Secure Access & Real-Time Alerts & & Alerting Segmentation Forensic Analysis Valiant's Communication and protection equipment has been successfully installed in over 6,000+ power substations globally. The world's power grids are undergoing their most significant transformation in a generation — decentralizing, digitizing, and facing cyber threats unimaginable a decade ago. Since 1993, Valiant Communications has powered this transformation from the inside, engineering the communication, protection, synchronization, data storage, and cybersecurity technologies that keep critical energy infrastructure running safely and reliably. From substation to control center, our integrated IT/OT solutions help utilities detect faults in milliseconds, synchronize operations to nanosecond precision, and defend against attacks before they cause harm. With successful installations across 110+ countries, Valiant is trusted by power utilities, grid operators, and critical infrastructure providers worldwide to build the resilient, secure grid the next generation demands. Valiant's equipment has been successfully installed in over 6,000+ power substations globally, spanning voltage levels from 765kV down to 33kV, including 440kV, 400kV, 384kV, 220kV, 132kV, 110kV, and 66kV. Valiant Communications Limited ENABLING DIGITAL INFRASTRUCTURE Years in Business 110+ Countries CORE BUSINESS VERTICALS Across Critical Infrastructure Valiant also provides a comprehensive suite of IT and OT network products and solutions, engineered to deliver seamless, end-to-end infrastructure for its customers. By integrating Information Technology (IT) and Operational Technology (OT) across utilities and the power sector, Valiant is enhancing operational communication efficiency, strengthening grid reliability, and improving power system safety. This integration is paving the way for a more sustainable, resilient, and cyber-secure power grid - a necessity for every nation. Since its founding, Valiant has powered innovative IT/OT solutions for customers worldwide in communications, synchronization, protection, NAS/SAN data storage, and cybersecurity equipment, with successful installations in 110+ countries. Our technologies serve power utilities, railways, oil and gas, airports, defense networks, and SCADA systems across the globe. A Strong Foundation for Artificial Intelligence Energy Smart grid communication, protection, and synchronization solutions. Grid islanding and PMU (P [Showing first 8,000 characters — download PDF for full document]