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. Friday, September 25, 2026, which commenced at 02:15 p.m. and concluded at 03:15 p.m. has inter alia, considered, approved and noted the business items.