This is a regulatory intimation letter addressed to the Listing Departments of both BSE Limited and the National Stock Exchange of India Limited.

The purpose of the disclosure is to inform the exchanges about an upcoming meeting of the Board of Directors of Valor Estate Limited. The meeting is scheduled to be held on Thursday, 5th November, 2026.

The primary agenda for the board meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the following periods:

  • The second quarter ended 30th September, 2026
  • The half year ended 30th September, 2026

The disclosure is made specifically in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The letter was digitally signed by Jignesh Shah, Company Secretary, on behalf of Valor Estate Limited on November 2, 2026.