Please be informed that the Board of Directors, in their meeting held today, i.e. Wednesday, September 03, 2025, have inter- alia, considered and approved the proposal of Issue of Bonus Shares to the Shareholders of the Company in the ratio of 1:2 i.e., 1 (One) new fully paid up bonus equity share of ? 10/- each for every 2 (Two) existing equity shares of ? 10/- each fully paid up, to the eligible members of the Company, as on the Record Date, as may be fixed by the Company, subject to the approval of the Shareholders of the Company, in their forthcoming Annual General Meeting scheduled to be held on Tuesday, September 30, 2025. The Board of Directors recommends the aforesaid issue of bonus shares with the intention of rewarding the shareholders of the Company, along with improving the liquidity of the equity shares. This decision has also been necessitated by the need to expand the paid-up equity share capital of the Company.

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Valiant Communications Ltd.

28 Aug 2025

920.50

-2.31%

Board Meeting

Valiant Communications Ltd-$ - 526775 - Board Meeting Intimation for Issue Of Bonus Equity Shares

BSE India

Valiant Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve the proposal for issue of Bonus Equity Shares to the shareholders of the Company, subject to the approval of Members. Further, in terms of Company''s policy for fair disclosures of unpublished price sensitive information and Code of conduct for regulating, monitoring and reporting of trading by Insiders and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for all the designated persons and their immediate relatives till the expiry of 48 hours after the declaration of outcome for the aforesaid Board Meeting. This is for your information and records.

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