Appointment of Ms. Nidhi Kothari (Membership No. ACS 54354), as the Company Secratary and Compliance officer of the Company.

Date: September 25, 2026 BSE Limited Department of Corporate Services, Phiroze Jejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Ref: - Scrip Code: 542910 ISIN: INE08RT01016 Sub: -Outcome of Board Meeting held on Friday, September 25, 2026 at 02:15 p.m. and concluded at 03:15 p.m. Dear Sir/ Madam, 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 following business items: 1. Noting of Resignation of Ms. Nishi Jain (Membership No. A44254) as a Company Secretary (Key Managerial Personnel) and Compliance Officer. (Refer to Annexure I). 2. Approval for appointment of Ms. Nidhi Kothari (Membership No. ACS 54354), as the Company Secretary (Key Managerial Personnel) and Compliance officer of the Company effective from September 25, 2026. (Refer to Annexure II). The statutory disclosures required under Regulation 30 of the SEBI LODR Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023, updated as on January 30,2026, in respect of above mentioned items are enclosed herewith as Annexure I and Annexure II respectively. Kindly take the above information on record. Yours Truly, For Valencia Nutrition Limited Jay Shah Whole-Time Director & CFO (DIN: 09072405) (PAN: BJPPS6293E) Encl:a/a The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 13, 2023, updated on January 30,2026 are as under: Annexure-I Sr. Particulars Details 1 Name Ms. Nishi Jain (Membership No. A44254) 2 Reason for Change Resignation as a Company Secretary & Compliance Officer. viz., appointment, resignation, removal, death or otherwise 3 Date of The Nomination and Remuneration Committee (NRC), at its Appointment and meeting held earlier in the day, recommended the aforesaid Term of agenda matters to the Board. Pursuant to such Appointment recommendation, the Board at its meeting held today, i.e. September 25, 2026, took note of the resignation of Ms. Nishi Jain (Membership No. A44254) as Company Secretary (Key Managerial Personnel) & Compliance Officer of the Company. The said resignation was noted and approved by the Board. 4 Brief Profile (In N.A. case of appointment) 5 Disclosure of N.A. Relationship between Directors (in case of Appointment of a Director) The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 13, 2023, updated on January 30,2026 are as under: Annexure-II Sr. Particulars Details 1 Name Ms. Nidhi Kothari (Membership No. ACS 54354), 2 Reason for Appointment as a Company Secretary & Compliance Officer. Change viz., appointment, resignation, removal, death or otherwise 3 Date of The Nomination and Remuneration Committee (NRC), at its Appointment meeting held earlier in the day, recommended the aforesaid and Term of agenda matters to the Board. Pursuant to such recommendation, Appointment the Board at its meeting held today, i.e. September 25, 2026, appointed Ms. Nidhi Kothari (Membership No. ACS 54354), as a Company Secretary (Key Managerial Personnel) and Compliance officer of the Company effective from September 24, 2026, pursuant to Section 203 of the Companies Act, 2013 read with the Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4 Brief Profile (In Nidhi is a qualified Company Secretary and Advocate, having case of cleared both the CS Professional and Executive examinations in appointment) her first attempt with strong academic scores. She began her career with a CS internship at Reliance Industries Limited, where she was later absorbed into the audit team, working on compliance checklists, board minutes, labour and environmental law, IT and POSH policy, and the RIL bonus issue. She subsequently spent over three years at Quantify Capital, a stock broking and advisory firm, gaining experience in technical analysis, options and derivatives, and risk management, most recently served in the Company Secretarial and Legal function at Chase Bright Steel Limited. 5 Disclosure of N.A. Relationship between Directors (in case of Appointment of a Director)