The Board of Directors (Board) of Valiant Communications Limited (Company) at its meeting held today i.e. 29-05-2024 inter alia considered and approved the Audited Financial Results (Standalone and Consolidated) for the financial year ended 31-03-2024 along with Auditors reports. The same are enclosed herewith.Further pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (as amended) we would like to confirm that the statutory auditors of the Company have issued Audit Reports with unmodified opinion on the Standalone and Consolidated Financial Statements.The above referred financial results were duly approved by the Board of Directors in their meeting held on 29-05-2024 commenced at 11:00 a.m. and concluded at 12:40 p.m.This is for your information and record.