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Valencia Nutrition Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday February 10 2026 At 01:00 P.M. And Concluded At 02:30 P.M.

03:02 PM, 10th Feb 2026

We hereby inform you that the Board of Directors of Valencia Nutrition Limited (the Company) at its meeting duly convened and held on Tuesday February 10 2026 has considered and approved the allotment of 1090000 (Ten Lakh Ninety Thousand) equity shares pursuant to the conversion of warrants to a person belonging to the Promoter Category on a preferential basis.

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