Board Meeting Announcement for Valiant Communications Ltd - May 30, 2025

Valiant Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve a) The Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2025. b) Recommend dividend if any on the equity shares of the Company for the financial year ended March 31 2025 for approval of the shareholders at the ensuing 32nd Annual General Meeting. Further as disclosed erstwhile vide letter dated 31-03-2025 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 Companys equity shares until 48 hours after the announcement of the Audited Financial Results to the public. This is for your information and record.