The Board of Directors of Valencia Nutrition Limited in their meeting held on Thursday, August 14, 2025, which commenced at 4:00 p.m. and concluded at 5:30 p.m. have inter alia, approved the following items:\r\n1. To take note of resignation of M/s Shah & Modi, Chatered Accountants (FRN: 112426W)\r\n2. To appoint M/s HAY & Associates LLP, Chatered Accountants subject to approval of Shareholders (FRN: 104106W/W100984)