Valiant Communications LimitedBSE: VALIANT

Board Meeting Intimation for Consideration The Issuance Of One Or More Instruments Including Equity Shares/Convertible Securities Either By Way Of Preferential Issue, Qualified Institutional Placement, Or Any Other Methods Or Combination Thereof

· Issued by Valiant Communications Limited via BSE India

Filed with BSE ·

Valiant Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 ,inter alia, to consider and approve the proposal of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue, qualified institutional placement, or any other methods or combination thereof, subject to approvals from the shareholders, stock exchanges and other regulatory authorities, as may be required.

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