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(13/02/2026 18:42)

Valencia Nutrition - Revised Outcome Of Board Meeting Held On Tuesday, February 10,2026 Commenced At 1:00 P.M And Concluded A

With reference to the email received from BSE Limited dated february 12,2026 we submit that outcome of the board meeting held on february 10, 2026 commenced at 1:00 p.m and concluded at 2:30 p.m was filed with a marginal delay of 2 minutes due to temporary technical lag on the listing portal. The disclosure was finalized within prescribed time under Regulation 30 SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 however system slowdown resulted in breif delay in uploading. The delay was purely technical and inadvertent, with no intention to withold any material information. We regret the delay and enclose the revised outcome including the commencement and conclusion time of board meeting as required.

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