Newspaper Advertisement -Disclosure under Regulation 30 and Regualtion 47 of SEBI (LODR) -information pertaining to 16th AGM to be held on Thursday September 10, 2026 at 3:00 PM (IST) through ....

Date: 18.08.2026 The BSE Limited Ground Floor, PJ Towers, Dalal Street, Mumbai-400 001 Scrip Code: 544177, Script ID: AZTEC Dear Sir/Madam, Sub: Newspaper Advertisement – Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) Pursuant to Regulations 30, 44 and 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India, we are enclosing herewith copies of newspaper advertisements published in the Financial Express (English edition) and Financial Express (Gujarati edition) on 18th August, 2026 for giving information pertaining to 16th Annual General Meeting of Aztec Fluids & Machinery Limited to be held on Thursday, 10th September, 2026 at 3:00 p.m. (IST) through VC / OAVM facility including information for the e-voting. The above Newspaper Publication is also available on the Company’s website at https://www.aztecindia.org/newspaper-advertisement.php This is for your information and records. Thanking You, Yours Faithfully, FOR, AZTEC FLUIDS & MACHINERY LIMITED PULIN VAIDHYA MANAGING DIRECTOR DIN: 03012651 Encl: As above Aztec Fluids & Machinery Ltd. (A CRISIL rated company) ISO Certified (9001 :2015) CIN No.: L241 00GJ201 0PLC060446 GSTIN No.: 24AAICA4428R1Z9 PAN No.: AAICA4428R REGO. OFFICE: 5th Floor/ Top Floor, Takshashila Square, Krishnabag Cross Road, Opp. Sankalp Restaurant, Maninagar Ahmedabad - 380008. Gujarat, INDIA Phone: 6356563211 FACTORY CORPORATE OFFICE: Survey No.252, 333 opp. Krishna Coil Cutter, Kanera, Kheda Gujarat 387540 Phone: +91 9227443211- +91 9099963211 I Email: info@aztecfluids.com I Visit us at www.aztecfluids.com, www.aztecindia.org CAMEO CORPORATE SERVICES LIMITED jktLFkku ds jkT;iky egksn; dh vksj ls Hkjriqj fodkl izkf/kdj.k] esa mi;qDr Js.kh ,oa fofHkUu foHkkxksa esa , ,oa ,, Js.kh esa iathd`r laosndksa ls fu/kkZfjr izi= esa bZ&izksD;ksjesUV ‘‘Subramanian Building’’, No.1, Club House Road, Chennai-600 002. izfØ;k ls dqy 01 dk;Z gsrq vkWuykbZu fufonk,a vkeaf=r dh tkrh gSA CIN No: U67120TN1998PLC041613 mDr dk;ksZ dk foLr`r fooj.k] fufonk 'krsZ] vuqekfur ykxr jkf'k] fufonk cspus] izkIr SPECIALWINDOW FOR TRANSFER AND djus ,oa [kksyus dh fnukad vkfn lEiw.kZ fooj.k osolkbZV DEMATERIALISATION OF PHYSICALSECURITIES http://eproc.rajasthan.gov.in, www.urban.rajasthan.gov.in/uitbharatpur ,oa http://sppp.raj.nic.in portal ij ns[kk tk ldrk gSA Pursuant to SEBI circular HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated January 30, 2026,investors are informed that, a special window is opened for fufonk ls lacaf/kr fdlh Hkh izdkj dk la'kks/ku http://eproc.rajasthan.gov.in ,oa transfer and dematerialisation of physical securities which were sold/purchased http://sppp.raj.nic.in portal dk voyksdu djsaA prior to April 01, 2019. UBN No. : WAQ2627WSOB00110 This special window shall be open for a period of one year fromFebruary 05, 2026 to February 04, 2027 Investors of our client companies are requested to lodge transfer deed executed prior to April 01, 2019 along with original security certificate(s) and other documents as specified in the aforementioned SEBI circular with the company’s Registrar and Share Transfer Agents latest by 4th February, 2027 at the below mentioned address: Cameo Corporate Services Limited “Subramanian Building” No.1, Club House Road Chennai – 600 002 VALIANT COMMUNICATIONS LTD. Please write to us for any query at https://wisdom.cameoindia.com/. CIN: L74899DL1993PLC056652 For Cameo Corporate Services Limited Regd. Office: 71/1, Shivaji Marg, New Delhi-110015 Place: Chennai Sreepriya K Phone: +91-11-25928415, Fax: 25434300 E-mail: investors@valiantcom.com, Web: www.valiantcom.com Date:18.08.2026 Executive Vice President&Company Secretary NOTICE TO THE SHAREHOLDERS NOTICE is hereby given that the 33rd Annual General Meeting (AGM) of the Members of the Valiant Communications Limited (the “Company”) will be held on Wednesday, 30-09-2026 at 10:00 a.m. (IST) through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’), without the physical presence of the Members at the meeting, in compliance to the General Circulars issued by the Ministry of Corporate Affairs (‘MCA Circulars’) and by Securities and Exchange Board of India (‘SEBI Circulars’) (MCA Circulars and SEBI Circulars hereinafter collectively referred to as “Circulars”) and in accordance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, to transact the business as set forth in the Notice of the AGM which is being circulated for convening the AGM. In compliance with the aforesaid Circulars, the Notice of the AGM along with the Annual Report for the FY 2025-26 will be sent only by electronic mode to all the Members whose email addresses are registered with the Company / Registrar and Share Transfer Agents (RTA)/ Depository Participants (DPs). Further, a letter providing the web-link, including the exact path, where complete details of the Annual Report will be sent to those Member(s) who have not registered their email addresses. Pursuant to the aforementioned circulars, the requirement of sending physical copies of the Annual report has been dispensed with. The Notice and the Annual Report will also be made available in the Company’s website at www.valiantcom.com, website of the Stock Exchange i.e. BSE Limited at www.bseindia.com and also on the website of MUFG Intime India Private Limited at https://instavote.linkintime.co.in. The Company is providing the remote e-Voting facility before the AGM and e-Voting facility at the AGM to its members to exercise their right to vote on all the resolutions proposed to be transacted at the AGM by electronic means and the facility being provided by MUFG Intime India Private Limited. Facility for e-Voting at the AGM will be made available to those Members present in the AGM through VC/OAVM facility and have not cast their vote on the Resolutions through remote e-Voting. The Members who have cast their vote by remote e-Voting prior to the AGM may also attend/ participate in the AGM through VC/OAVM but shall not be entitled to cast their vote again. Detailed process and manner of remote e-Voting, e-Voting at the AGM and instructions for attending the AGM through VC/OAVM is being provided in the Notice of the AGM. Members whose email ids are already registered with the Company/DPs, may follow the instructions for remote e-Voting as well as e-Voting at AGM as provided in the Notice of the AGM. Members whose email ids are not registered with the Company/ DPs may follow the below process for registering or updating their email ids for receiving all communications including Annual Report, Notice etc. from the Company electronically. Upon successful registration of email id, the login ID and password for e-Voting shall be shared on the member’s registered email id: 1. Demat Holding: Members holding Equity Shares of the Company in demat form and who have not registered their email ids may temporarily register their email ids by clicking the link: https://www.valiantcom.com/corporate/investors/investor-details.html and following the registration process as guided therein. In case of any query, a Member may send an email at investors@valiantcom.com. It is clarified that for permanent registration of email ids and Bank details in demat account, Members are requested to approach their respective DPs and follow the process advised by DPs. 2. Physical Holding: Members holding Equity Shares of the Company in physical form and who have not registered their email ids with the Company, are requested to register their email ids by submitting Form ISR-1 and other related forms with the RTAs i.e. MUFG Intime India Private Limited at delhi@in.mpms.mufg.com. [Showing first 8,000 characters — download PDF for full document]