Valiant Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve As attached

Valiant Communications Limited {An ISO 9001 :2015 and ISO 14001 :2015 Certified Company) Regd. Office: 71/1. Shivaji Marg, New Delhi-110015, India Corporate ldenlity No. : L7 4899 DL 1993 PLC056652 I GSTIN : 07 AAACV 4250G 1Z J 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: 27-07-2026 The Deputy General Manager BSE Limited, Corporate Relationship Department pt Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street; Fort Mumbai -400 001 RE: INTIMATION FOR BOARD MEETING Dear Sir I Madam, Please be informed that a meeting of the Board of Directors of the Company will be held on Wednesday, 12-08-2026, inter-alia, to consider and take on record the Un-audited Financial Results (Reviewed) for the quarter ended on 30-06-2026. Further, as disclosed erstwhile vide letter dated 30-06-2026, the Trading Window of the Company pursuant to the SEBI {Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct to regulate, monitor and report trading by insiders of the Company would remain closed for designated persons for trading of Company's equity shares, until 48 hours after the announcement of the Un- audited Financial Results to the public. This is for your information and record. ications Limited Company Secretary