Pursuant to Reg 30 of SEBI (LODR)Regulations, 2015, we wish to inform you that the company has incorporated three subsidiary companies, Valencia POS Solutions Private Limited, Valencia Consumer Products Private Limited and Valencia Snacks and Healthy Bites Private Limited.

Date: September 26, 2026 BSE Limited Department of Corporate Services, Phiroze Jejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Ref: - Scrip Code: 542910 ISIN: INE08RT01016 Dear Sir/ Madam, Sub: - Intimation of incorporation of a Subsidiary of Valencia Nutrition Limited (“the Company”) Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has incorporated three subsidiary companies, namely, Valencia POS Solutions Private Limited on September 26, 2026 and Valencia Consumer Products Private Limited and Valencia Snacks & Healthy Bites Private Limited on September 25, 2026. The Ministry of Corporate Affairs has issued the Certificate of Incorporation dated September 26, 2026, in respect of Valencia POS Solutions Private Limited and the Certificates of Incorporation dated September 25, 2026, in respect of Valencia Consumer Products Private Limited and Valencia Snacks & Healthy Bites Private Limited. The Company holds 75% of the paid-up share capital of each of the aforesaid companies and accordingly, the said companies have become subsidiaries of the Company. The brief details as under Regulation 30 of the Listing Regulations read with SEBI Master circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023, updated on January 30,2026 are enclosed as Annexure A, Annexure B and Annexure C 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 Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/ 49 / 14 / 14 (7) 2025 - CFD - POD2 / I / 3762 / 2026 dated July 11, 2023 (as last updated on January 30, 2026). Annexure: A S.N. Particulars Details 1. Name of the target entity, details in brief such Name: Valencia POS Solutions Private as size, turnover etc. Limited CIN: U33129MH2026PTC476133 Authorised Capital: Rs. 1,00,000 (Rupees One Lakh), divided into 10,000 equity shares of Rs.10/- each. Subscribed and Paid up Capital: Rs. 1,00,000 (Rupees One Lakh), divided into 10,000 equity shares of Rs. 10/- each. 2. Whether the acquisition would fall within Valencia POS Solutions Private related party transaction(s) and whether the Limited being a subsidiary of the promoter/ promoter group/ group Company, qualifies as a related party companies have any interest in the entity under Section 2(76) of the Companies being acquired? Act, 2013. If yes, nature of interest and details thereof and whether the same is done at “arm’s Mr. Manish Turakhia, Promoter of the length”; Company, holds 25% of the equity share capital of the Subsidiary in his individual capacity. No other promoter, promoter group member, or group company has any interest in the Subsidiary, except through the Company’s shareholding. 3. Industry to which the entity being acquired Automated Retail and Vending belongs; Technology Industry (Vending Machines, IoT Solutions and Allied Food & Beverage Products) 4. Objects and impact of acquisition (Including The Subsidiary has the main object of but not limited to, disclosure of reasons for the business of retail sale and acquisition of target entity, if its business is distribution of products through outside the main line of business of the listed vending machines and automated entity); dispensing systems, development and licensing of software, IoT and technology platforms for such machines and allied equipment, and manufacturing, processing, marketing, distribution and sale of air- fried food products, snacks and carbonated beverages, along with allied equipment and materials required therefor. 5. Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition; 6. Indicative time period for completion of the Not Applicable acquisition; 7. Consideration-whether cash consideration 75% of the paid-up share capital of the Or share swap or any other form and details Subsidiary is held by the Company of the same; 8. Cost of acquisition and/or the price at which The Company is the subscriber to the the shares are acquired; Memorandum of Association of the Subsidiary & is holding 7,500 (Seven Thousand Five Hundred) equity shares of ₹10 (Rupees Ten only) each. 9. Percentage of shareholding / control 75% shareholding & Voting Rights in acquired and /Or number of shares acquired; the Subsidiary. 10. Brief background about the entity acquired Date of Incorporation: September 26, in terms of products/line of business 2026. acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief); Annexure: B S.N. Particulars Details 1. Name of the target entity, details in brief such Name: Valencia Consumer Products as size, turnover etc. Private Limited CIN: U96020MH2026PTC476109 Authorised Capital: Rs. 1,00,000 (Rupees One Lakh), divided into 10,000 equity shares of Rs.10/- each. Subscribed and Paid up Capital: Rs. 1,00,000 (Rupees One Lakh), divided into 10,000 equity shares of Rs. 10/- each. 2. Whether the acquisition would fall within Valencia Consumer Products Private related party transaction(s) and whether the Limited being a subsidiary of the promoter/ promoter group/ group Company, qualifies as a related party companies have any interest in the entity under Section 2(76) of the Companies being acquired? Act, 2013. If yes, nature of interest and details thereof and whether the same is done at “arm’s Mr. Manish Turakhia, Promoter of the length”; Company, holds 25% of the equity share capital of the Subsidiary in his individual capacity. No other promoter, promoter group member, or group company has any interest in the Subsidiary, except through the Company’s shareholding. 3. Industry to which the entity being acquired FMCG Industry (Personal Care, Oral belongs; Care, Fragrance, Confectionery, Candies and Wellness Products) 4. Objects and impact of acquisition (Including The Subsidiary has the main object of but not limited to, disclosure of reasons for the business of manufacturing, acquisition of target entity, if its business is processing, formulating, marketing, outside the main line of business of the listed distribution and sale of consumer entity); products, fast-moving consumer goods, personal care, oral care, fragrance and perfumery products, chocolates, confectionery, candies, sweets and other snacks, and wellness, nutritional and functional products, along with allied ingredients and materials required therefor. 5. Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition; 6. Indicative time period for completion of the Not Applicable acquisition; 7. Consideration-whether cash consideration 75% of the paid-up share capital of the Or share swap or any other form and details Subsidiary is held by the Company of the same; 8. Cost of acquisition and/or the price at which The Company is the subscriber to the the shares are acquired; Memorandum of Association of the Subsidiary & is holding 7,500 (Seven Thousand Five Hundred) equity shares of ₹10 (Rupees Ten only) each. 9. Percentage of shareholding / control 75% shareholding & Voting Rights in acquired and /Or number of shares acquired; the Subsidiary. 10. Brief background about the entity acquired Date of Incorporation: September 25, in terms of products/line of business 2026. acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief); Annexure: C S.N. Particulars Details 1. Name of the target entity, details in brief such Name: Valencia Snacks & Healthy as size, turnover etc. Bites Private Limit [Showing first 8,000 characters — download PDF for full document]