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(10/02/2026 15:03)

Valencia Nutrition - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, February 10, 2026, At 01:00 P.M. And

We hereby inform you that the Board of Directors of Valencia Nutrition Limited ('the Company'), at its meeting duly convened and held on Tuesday, February 10, 2026, has considered and approved the allotment of 10,90,000 (Ten Lakh Ninety Thousand) equity shares pursuant to the conversion of warrants, to a person belonging to the Promoter Category, on a preferential basis.
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