VALIANT COMMUNICATIONS LTD.-$

Valiant Communications Ltd has announced the closure of its trading window for designated persons from July 1, 2026, until 48 hours after the announcement of its un-audited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and is implemented to prevent potential insider trading during the finalization of financial statements. The trading window will reopen 48 hours post the declaration of these results to the stock exchanges.

Valiant Communications Ltd has received listing approval from BSE Ltd. for 2,50,000 equity shares, allotted on a preferential basis to non-promoters. These shares, with a face value of Rs. 10 each, were allotted at a price of Rs. 768 per share on May 7, 2026. The approval, dated June 2, 2026, allows these newly issued shares to be listed on the exchange, increasing the company's total equity.

Valiant Communications Ltd. announced its audited financial results for the year ended March 31, 2026. The Board approved a dividend of ₹1.50 per equity share (15%) on the expanded paid-up capital for FY 2025-26, subject to shareholder approval at the AGM. Revenue from operations stood at ₹84.87 million for FY26, compared to ₹50.85 million in the previous year. The company confirmed that the auditors issued unmodified opinions on the standalone and consolidated financial statements and that it is not classified as a 'Large Corporate' as per SEBI guidelines.

Valiant Communications Ltd. announced its audited financial results for the year ended March 31, 2026. The Board approved a dividend of ₹1.50 per equity share (15%) on the expanded paid-up capital for FY 2025-26, which is 50% higher than the previous year due to a bonus issue. The company reported revenue from operations of ₹84.87 million and a profit after tax of ₹24.18 million for FY26. The meeting, held on May 30, 2026, commenced at 11:00 a.m. (IST) and concluded at 12:45 p.m. (IST).

Valiant Communications Ltd. has announced business updates regarding its evolution into a global supplier of mission-critical communications and technology solutions. The company's portfolio includes GPS/GNSS/NavIC synchronization, grid protection systems, IP/MPLS Routing, cybersecurity, and quantum-safe technologies. VCL has deployments in over 110 countries and holds certifications including ISO 9001:2015, ISO 10001:2018, ISO 14001:2015, ISO 27001:2022, ISO 45001:2018, and TL 9000. The company is also a 'Trusted Source' by the National Security Council Secretariat (NSCS).

Valiant Communications Ltd. announced its audited financial results for the year ended March 31, 2026. The Board approved a dividend of ₹1.50 per equity share (15%) on the expanded paid-up capital, subject to shareholder approval at the AGM. The total dividend outgo for FY 2025-26 will be 50% higher than the previous year, due to a bonus issue. The company reported revenue from operations of ₹84.87 million and a profit after tax of ₹24.18 million for FY26.

Valiant Communications Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend on equity shares for the financial year ended March 31, 2026, subject to shareholder approval at the Annual General Meeting. The trading window for designated persons remains closed until 48 hours after the announcement of the audited financial results.

Valiant Communications Ltd. has allotted 2,50,000 equity shares of face value ₹10 each, following the conversion of an equivalent number of warrants. These warrants, issued on November 27, 2025, at ₹768 each via preferential allotment, were converted based on requests from allottees including Rajiv Khanna, Prajesh Maroo, Niveshaay Hedgehogs Fund, and Niveshaay Sambhav Fund. Post-allotment, the company's paid-up equity share capital increased to ₹11,69,20,900, divided into 1,16,92,090 equity shares. 3,50,000 convertible warrants remain outstanding.

Valiant Communications Limited has announced a special window, open from February 05, 2026 to February 04, 2027, for the transfer and dematerialisation of physical securities sold or purchased before April 01, 2019. This window also applies to transfer requests submitted earlier and rejected due to deficiencies, provided they are rectified and resubmitted within the specified period. All transfers will be processed only in dematerialised form and will be subject to a lock-in period of one year from the date of registration. The window does not apply to cases involving disputes or securities transferred to the Investor Education and Protection Fund (IEPF). Transferees must have a valid demat account and can contact the Company's Registrar and Share Transfer Agent for assistance. The notice is also available on the Company's website.

Valiant Communications Ltd. has announced the closure of its trading window for designated persons as per the SEBI Prohibition of Insider Trading Regulations, 2015. The closure will commence from April 01, 2026 (Wednesday) and will continue for 48 hours after the announcement of the audited financial results for the quarter and year ending 31-03-2026. The trading window will reopen 48 hours after the financial results are declared to the Stock Exchanges.