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Valencia Nutrition Ltd

Board Meeting Intimation for The Meeting Of The Board Of Directors Of Valencia Nutrition Limited Is Scheduled To Be Held On Wednesday May 28 2025 At 2:00 P.M. At The Registered Office Of The Company

05:36 PM, 16th May 2025

Valencia Nutrition Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. the audited financial results of the Company forthe half-year and financial year ended March 31 2025 along with the Auditors Reportthereon.2. To transact any other business with the permission of the Chair.

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