As attached

Valiant Communications Limited (An ISO 9001 :2015 and ISO 14001 :2015 Certified Company) Regd. Office: 71/l, Shivaji Marg. New Delhi-110015. India Corporate Identity No.: L74899 Dl1993 PLC056652 I GSTIN : 07 AAACV4250G lZJ 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: 12-08-2026 The Secretary, BSE Limited, Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001 Subject: OUTCOME OF BOARD MEETING Ref: Approval of Unaudited Financial Results for the Quarter ended 30-06-2026 Dear Sir I Madam, Please find enclosed herewith the Standalone and Consolidated Unaudited (Reviewed) Financial Results along with Segment-wise Revenue & Results for the quarter ended June 30th 2026, approved at the meeting of the Board of Directors' held on August 12th 2026. Please also find enclosed the Limited Review Reports by Statutory Auditors of the Company for the aforementioned Standalone and Consolidated Unaudited (Reviewed) Financial Results for the quarter ended on June 30th 2026. The meeting commenced at 11:00 a.m. (IST) and concluded at 12:25 p.m. (IST). This is for your information and record. VALIANT COMMUNICATIONS LIMITED Regd. Office : 71/l, Shivaji Marg, New Delhi - 110 015 Corporate Identification Number: L74899DL1993PLC0566S2 Unaudited Financial Results (Stand-Alone) for the quarter ended on 30-06-2026 ~in Lacs Quarter ended Year ended N. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Audited) l. Income a) Revenue from operations 2,514 2,399 1,812 8,411 b) Other income 76 56 26 163 Total income 2,590 2,455 1,838 8.574 2. Expenses a) Cost of raw materials consumed 887 734 536 2,679 b) Purchases of stock-in-trade - - - c) Changes in inventories of finished goods, work- (16) 37 77 144 in-progress and stock-in-trade d) Employee benefits expenses 284 349 226 1,090 e) Depreciation and amortization expenses 77 78 67 288 f) Finance cost 6 5 4 19 g) Other expenses 272 333 331 1,426 Total expenses 1,510 1,536 1,241 5,646 Profit/ (loss) before exceptional items and tax (1- 3. 1,080 919 597 2,928 4. Exceptional Items - - 5. Profit/(loss) before tax (3-4) 1,080 919 597 2,928 6. Tax expenses a) Current tax 279 271 153 783 b) Deferred tax (7) (19) (2) (21) Total tax expenses (6) 272 252 151 762 Profit (Loss) for the period from continuing 7. 808 667 446 2,166 operations (5-6) 8. Profit/(loss) from discontinued operations - - - 9. Tax expense of discontinued operations - - - 10. Profit/( loss) from discontinued operations after tax - - - (8-9) 11. Profit/( loss) for the period (7+10) 808 667 446 2,166 12. Other Comprehensive Income (a+b) (1) (15) (1) (18) a) Items that will not be reclassified to profit or loss) Remeasurement of the employee defined (2) (20) (1) (24) benefit plans b) Income tax relating to items that will not be 1 5 0 6 reclassified to orofit or loss Total Comprehensive Income for the period 13. 807 652 445 2,148 (11+12) Paid up equity share capital (Face value per 14. 1.169 1,144 763 1,144 share< 10/-) 15. Other equity 7,877 Earnings per equity share (not annualized) (Refer Note 3 and 4) Basic (in<) 6.97 5.83 3.90 18.93 Diluted (in <) 6.90 5.77 3.90 18.88 Notes: 1. The standalone unaudited financial results for the qtiarter ended June 30, 2026 ('the Statement') were reviewed by the Audit Committee and approved by the Board of Directors of Valiant Communications Ltd. ('the Company') at its meeting held on August 12, 2026. These financial results have been subject to limited review by the statutory auditors of the Company. 2. Financial results for all the periods presented, have been prepared in accordance with the recognition and measurement principles of Ind AS notified under the Companies (Indian Accounting Standards) Rules, 2015 as amended from time to time. 3. During the previous financial year. the Company had issued 6,00,000 Warrants on a preferential basis to the 'Non-Promoter' category at Rs. 768/-per Warrant. convertible into an equal number of Equity Shares ranking pari-passu with existing Equity Shares. During the quarter ended 30-06-2026, the Preferential Issue Committee, at its meeting held on 07-05-2026, allotted 2,50,000 Equity Shares of Rs. 10/-each on conversion of 2,50,000 Warrants. Consequently, 3,50,000 Warrants remain outstanding for conversion as at 30-06-2026. 4. During the previous financial year, the Company had allotted 38,14,030 fully paid-up Bonus Equity Shares of the face value of Rs. 10/- each in the ratio of one new fully paid-up bonus equity share for every two existing Equity Shares. held by the shareholders of the Company on record date of 10-10-2025. This has been considered for calculating weighted ave'rage number of equity shares for all comparative periods presented as per Ind AS 33. In line with the above. EPS (basic and diluted) have been adjusted for all the periods presented. 5. Figures of quarter ended 31-03-2026 are the balancing audited figures between audited figures in respect of the full financial year and the published year to date figures upto the third quarter of the respective financial year. 6. Figures for the previous period have been regrouped I re-classified to conform to the figures of the current period, if required. 7 The Limited Review as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, has been completed by Statutory Auditors. The Limited Review for the quarter ended June 30, 2026, does not have any impact on the above results. 8. The above results are also available on webportal of the BSE Limited. www.bseindia.com and on the Company's website, www.valiantcom.com For Valiant Communications Limited lnder Mohan Sood Managing Director Director Identification Number: 00001758 New Delhi, August 12, 2026 T~ ::: U P IFICATI VALIANT COMMUNICATIONS LIMITED Regd. Office : 71/1, Shivaji Marg, New Delhi -110 015 Segment-wise Revenue & Results (Stand-Alone) for the quarter ended on 30-06-2026 fin Lacs PARTICULARS Quarter ended Year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Audited) a Revenue by Geographical Segment INDIA 2,142 2,139 1,424 7,215 USA 57 50 102 264 EUROPE 162 156 206 514 REST OF THE WORLD 153 54 80 418 TOTAL 2,514 2,399 . 1,812 8,411 Less : Inter segment Revenue - - - - Net Sales/ Revenue from operation 2,514 2,399 1,812 8,411 Segment Results: Profit/( Loss) before tax and interest INDIA 1,409 1,453 942 4,793 USA 37 34 67 176 EUROPE 106 105 138 342 REST OF THE WORLD 91 37 53 277 TOTAL 1,643 1,629 1,200 5,588 Less : Finance cost 6 5 4 19 Less: Other Unallocable Expenditure net of Other 557 705 599 2,641 Unallocable Income Total Profit/ (Loss) before tax 1,080 919 597 2,928 Capital Employed c (see note 5) (see note 5) (see note 5) (see note 5) (Segment assets -Segment liabilities) Notes: 1. The Company manufactures "Communication Equipment" primarily for power utilities I other utilities and engaged in its allied services. which is the only business segment of the Company. 2. The Company is an ISO 9001:2015 and 14001:2015 certified telecom transmission equipment manufacturer, duly registered as an Export Oriented Unit under EHTP (Electronic Hardware Technology Park) Scheme. 3. The Company manufactures" Telecom Transmission Solutions" with installations in over 110 countries. 4. The comparative figures for the previous year have been rearranged wherever required to conform to the revised presentation of accounts. 5. The Company is an Export Oriented Unit with its manufacturing unit being located at New Delhi only. The Fixed assets used in Company's business can not be specifically identified with any Geographical Segment. The Management believes that it is currently not practicable to provide segment disclosures relating to total assets and liabilities since a segregation of this da [Showing first 8,000 characters — download PDF for full document]