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(23/04/2026 11:04)

Valencia Nutrition - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, April 23, 2026\r\n\r\nOutcome O

Pursuant to the provisions of Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of Valencia Nutrition Limited ('the Company'), at their meeting held today i.e. Thursday, April 23, 2026, which commenced at 10:30 a.m. and concluded at 10:45 a.m. have inter alia, considered and approved the following:\r\n1. Dissolution of the Partnership Firm and Acquisition of its Assets by the Company upon such Dissolution.\r\n2. Sale of Investment or Assets to its Wholly Owned Subsidiary, Valencia Beverages and Superwater Private Limited.
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