Please find attached the requisite disclosure on re-appointment of existing Executives Directors on expiry of their existing tenure.
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Valiant Communications has re-appointed two of its existing Executive Directors following the expiry of their current tenure. Mr. Inder Mohan Sood has been re-appointed as Managing Director and CEO for three years effective August 17, 2025. Mr. Davinder Mohan Sood has been re-appointed as Executive Whole-time Director and CFO for three years effective December 1, 2025. Both directors are from the promoter group and are relatives of each other and of a third executive director, Mr. Gaurav Mohan Sood. The re-appointments were approved by shareholders through special resolutions at the AGM held on September 30, 2025.
This is a routine governance action with no change in leadership or strategy. Continuity at the top is maintained through promoter-family directors, which existing shareholders may view as stable but does not signal any new direction.