The Company has published Newspaper Advertisements for the attention of the Equity Shareholders of the Company in respect of information regarding the AGM and other related information, ....

August 18, 2026 National Stock Exchange of India Limited BSE Limited (“BSE”) (“NSE”) Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1 Block G, Bandra Kurla Complex Dalal Street, Fort, Mumbai - 400 001 Bandra [E], Mumbai – 400051 NSE Scrip Symbol: BLSE BSE Scrip Code: 544107 Subject: Newspaper Advertisements for attention of Equity Shareholders of the Company in respect of information regarding the 10th Annual General Meeting (AGM) and other related information Dear Sir / Madam, In compliance with the General Circular No. 03/2025 dated September 22, 2025 and other MCA Circulars issued by the Ministry of Corporate Affairs in relation to holding of AGM through Video Conferencing/Other Audio Visual Means (“VC/OAVM”) ("MCA Circulars”), the Company has published Newspaper Advertisements for the attention of the Equity Shareholders of the Company in respect of information regarding the AGM scheduled to be held on Tuesday, September 15, 2026 at 03:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means (“VC/OAVM”) facility and other related information, published today i.e. Tuesday, August 18, 2026 in the following newspapers: 1. Financial Express- English Language- All edition 2. Jansatta- Hindi Language – Delhi Edition Further, we have noticed certain inadvertent typographical errors in the Hindi translation of the aforesaid newspaper publication. The Company has taken note of the same and has initiated the process of issuing a corrigendum to rectify the said errors. The corrigendum shall be published in due course. The aforesaid Newspaper clippings are also uploaded on Company’s website at https://blseservices.com/ . For BLS E-Services Limited Neha Baid Company Secretary and Compliance Officer ICSI Membership No.: A-33753 Encl: as above TUESDAY, AUGUST 18, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS VALIANT COMMUNICATIONS LTD. " Tatva Chintan Pharma Chem Limited Green Gold Animation Private Limited CIN: L74899DL1993PLC056652 e . ohe o B ./ 2026-27,11932 - 45 Rty - 1140812026 CIN: U92114TG2004PTC042718 Regd. Office: 71/1, Shivaji Marg, New Delhi-110015 ifoTforefeeln Sasana §. 40/2026-27 Reg. Office: Office No. A1101, The Platina, 11th FloA Bolocrk, Gachibowli, Phone: +91-11-25928415, Fax: 25434300 TATie CRTETIR CIN: L24232GJ1996PLC029894 Hyderabad, Telangana, India, 500032 TSI& ITSUTel Herad @ 3RA RaqR faar mfdra=or, § suged soft E-mail: investors@valiantcom.com, Web: www.valiantcom.com Registered Office : Plot No, 502/ 17, GIDC Estate, Ankleshwar, Statement of Standalone Unaudited Financial Results NOTICE TO THE SHAREHOLDERS v fafi=t RamTt % ¢ v vy Sof 3§ doftep wdee!@ FefRa gos #§ $-vrairie Dist. Bharuch, Gujarat - 393 002, for the year ended 30" June, 2026 HfSeatT 01 BT v SffTerse FAfaaTd o i o 2 | NOTICE s hereby given thatthe 33“ Annual General Meeting (AGM) ofthe Members of the Amount in INR Thousands unless otherwise stated)| Website : www.tatvachintan.com, E-mail : csi@tatvachintan.com, ValiantCommunications Limited (the “Company”) will be held on Wednesday, 30-09-2026 at et Tt o fareqg e, e e, srgafaia e il fifder =, Quarter Quarter Year 10:00 a.m. (IST) through Video Conferencing (*VC')/Other Audio Visual Means (‘OAVM'), Tel. No. : +91 75748 48533, Fax : +91 265 2638533, S. PARTICULARS ended ended ended P33 v wiadd @ fgars arfy wrgel fygver dawige without the physical presence of the Members at the meeting, in compliance to the NOTICE ON INFORMATION REGARDING 30™ No 30-06-2026 30-06-2025 | 31.03.2026 General Circulars issued by the Ministry of Corporate Affairs (MCA Circulars’) and by http://eproc.rajasthan.gov.in, www.urban.rajasthan.gov.in/uitbharatpur Td (Unaudited) (Unaudited) | (Audited) Securities and Exchange Board of India (‘SEBI Circulars’) (MCA Circulars and SEBI ANNUAL GENERAL MEETING OF TATVA CHINTAN http://sppp.raj.nic.in portal TR ST 51T HEHT & | Circulars hereinafter collectively referred to as “Circulars”) and in accordance with the 1. | Total Income from Operations 1,847.50 2,235.07 | 5,680.64 fAfaeT 3 Wafira fondd +ff UBR &1 LR http://eproc.rajasthan.gov.in Td applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and PHARMA CHEM LIMITED TO BE HELD THROUGH 2. | Net Profit/ (Loss) for the period (345.44) (675.89) | (4,042.77) http://sppp.raj.nic.in portal BT SaCTHT BY| Disclosure Requirements) Regulations 2015, to transact the business as set forth in the VIDEO CONFERENCING (“VC™) / 3. | Net Profit/ (Loss) for the period before tax (345.44) (548.29) |(3,916.04) Notice ofthe AGM whichis being circulated for convening the AGM. UBN No.:WAQ2627WS0B00110 aefiremit o In compliance with the aforesaid Circulars, the Notice of the AGM along with the Annual OTHER AUDIO-VISUAL MEANS (“OAVM") 4. | Net Profit/ (Loss) for the period after tax (345.44) (548.29) | (4,042.77) 5. | Total Comprehensive Income for the period - - 120.72 areange ey W,R et e el e 10043 Report for the FY 2025-26 will be sent only by electronic mode to all the Members whose Notice is hereby given that : 6. | Paid up Equity Share Capital 490 491 490 email addresses are registered with the Company/ Registrar and Share Transfer Agents 7. | Reserves (excluding Revaluation Reserve) (8.793.19) = (5074.93) |(8,447.71) (RTA)/ Depository Participants (DPs). Further, a letter providing the web-link, including 1. The Thirtieth {307) Annual General Mesting ("AGM') of TATVA CHINTAN 8. | Securities Premium Account - - - MIC INSURANCE WEB AGGREGATOR PRIVATE LIMITED the exact path, where complete details of the Annual Report will be sent to those PHARMA CHEM LIMITED {“the Company”) will ba held through Video Regd, Office: First Floor, Dffice Mo. 107, 2E/23, Jhandewalan Exin,, Member(s) who have notregistered their email addresses. 9. | Networth (8,303.17) = (4583.93) |(7,957.69) Conferencing ("VC™) Other Audio-Visual Means ("O8VM”) an Friday, 25 Pursuant to the aforementioned circulars, the requirement of sending physical copies of 10.| Paid up Debt Capital/ Outstanding Debt 27,0296 20,881.64 | 25431.13 New Delhi — 170055 the Annual report has been dispensed with. The Notice and the Annual Report will also be September 2026 at 04:00 P.M. {IST), in compiiance with all the applicable 11.| Outstanding Redeemable Preference Shares - - - CIN: UGT1500L2009PTC64A526 Email 10: companyseciireligacrome Phone : +91-11- 4167 9652 made available in the Company's website at www.valiantcom.com, website of the Stock provisions of the Companies Act, 2013 (the “Act”) and the relevant Rules 12.| Debt Equity Ratio (3.31) (5.10)| (3.26) Exchange i.e. BSE Limited atwww.bseindia.com and also on the website of MUFG Intime 13.| Earnings Per Share (of Rs.10/- each) - (0.70) (1.12) (82.50) made there under and the Securiies and Exchange Board of India GENERAL NOTICE India Private Limited at https:/instavote.linkintime.co.in. 1.Basic: The Company is providing the remote e-Voting facility before the AGM and e-Voting (“SEBI"} (Listing Obligations and Disclosure Requirements) Regulations, 2Diluted: Natice is hereby given that MIC INSURANCE WEB AGGREGATOR PRIVATE LIMITED facility at the AGM to its members to exercise their right to vote on all the resolutions 2015 ("Listing Regulations”), as amended from time to time, read with 14. Capital Redemption Reserve - - - (MIC), an Insurance Regulatory and Development Authority of India (IRDAI) registered proposed to be transacted at the AGM by electronic means and the facility being provided Insurance Web Aggregator, had applied for voluntary surrender of Its Certificate of by MUFG Intime India Private Limited. Facility for e-Voting at the AGM will be made latest General Circular Mo. 03/2025 dated 22 September 2025 and all 15.| Debenture Redemption Reserve - - - Registration bearing ne. IRDAIWBAZ4/15, which was approved by IRDAI vide latter available to those Members present in the AGM through VC/OAVM facility and have not other applicable circulars, if any, lssued by the Ministry of Corporate Affairs 16. Debt Service Coverage Ratio 081 [Showing first 8,000 characters — download PDF for full document]