Valiant Communications Limited (4150 9001-2008 and iSO 14001:2004 Ceriiad Company Regd. Ofce: 71/1, Shiva Marg, New Delhi 110015, Indio Corporate entity Number : 74899 DLI993 PLCOS6652 T:491-11-2592 8415, 2592 8416, 2541 0053 | F: + 91-11-2549 4900, 4105 5604 : odmin@valiantcom.com | W : wiew.valintcom com Vauanr 3s, COMMUNICATIONS Date: December 4" 2015 The Manager, Department of Corporate Services, Bombay Stock Exchange (BSE) Limited, Floor 1, Rotunda Building, Dalal Street, Mumbai - 400 001, Subject: Compliance under Regulation 30 of Securities and Exchange Board of India (Listing Obligations ‘and Disclosure Requirements) Regulations, 2015 Dear Sir, Please be informed that as per the Policy on Determination of Materiality formulated and approved by the Board of Directors of the Corporation, in terms of Regulation 20 of SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015, any one of the following Key Managerial Personne! (Ki“P), are authorised to determine the materiality of an event or information and to make disclosures to the stock exchanges. Name | Designation and contact detai Mr. Inder Mohan Sood Managing Director & Chief Executive Officer Tel No.: +91-11-25928415 | Mr. Davinder Mohan Sood [Whole-Time Director Finance Tel No.: +91-11-25928416 Mr. Manish Kumar Company Secretary Tel No.: +91-11-25410053 ‘The aforesaid policy is disclosed at the web-portal of Company at www.valiantcom.com For Valiant erence D A en o Foam aa E sivarting Davinder Mohan Sood Whole-Time Director-Finance