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(03/09/2026 19:56)

Valencia Nutrition - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, September 03, 2026.

Pursuant to Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\SEBI LODR Regulations\), we wish to inform your good office that the Board of Directors of Valencia Nutrition Limited, at its meeting held today, i.e. Thursday, September 03, 2026, which commenced at 06:30 p.m. and concluded at 07:50 p.m. has inter alia, considered, approved and noted the business items.
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