BSECompany Update2d ago · 18 Aug 2026, 12:04 pm

As attached

Valiant Communications Ltd-$ · 526775

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Valiant Communications Ltd has announced the 33rd Annual General Meeting (AGM) of the company, scheduled to be held on September 30, 2026, through video conferencing.

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Full Announcement

Valiant Communications Ltd-$ - 526775 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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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. : L7 4899 Dll 993 PLC056652 I GSTIN : 07 AAA CV 4250G l ZJ T: +91-11-4105 5601, 4105 5602, 4105 5603. 2592 8415, 2592 8416, 2541 0053 F: +91-11-2543 4300, 4105 5604 E: admin@valiontcom.com I W: www.voliantcom.com Date: August 13th 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 Sub: Newspaper Advertisement- Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule Ill Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and in compliance with General Circulars issued by the Ministry of Corporate Affairs, please find enclosed herewith the copies of the following newspaper advertisement published for the attention of the Equity Shareholders of the Company, intimating that the 33rd Annual General Meeting of the Company is scheduled to be held on Wednesday, September 30, 2026 at 10:00 a.m. (IST) through the Video Conferencing/Other Audio Visual Means: Financial Express in English Language (National daily newspaper) - on August 181 h 2026 Jansatta in Hindi Language (Daily newspaper of the State)- on August 181 h 2026 This is for your information and records. Sincerely, For Valiant Communications Limited Manish Kumar Company Secretary Encl: as above