Pursuant of Regulation 30 of the SEBI (LODR) Regulations 2015, we wish to inform you that the company has incorporated a subsidiary company namely, Valencia Can Beverages Private Limited on September 29, 2026.

Date: September 30, 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 a subsidiary company namely, Valencia Can Beverages Private Limited on September 29, 2026. The Ministry of Corporate Affairs has issued the Certificate of Incorporation for Valencia Can Beverages Private Limited dated September 29, 2026.The Company holds 75% of the paid-up share capital of the aforesaid entity, and accordingly, Valencia Can Beverages Private Limited has become a subsidiary 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. 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 Can Beverages Private as size, turnover etc. Limited CIN: U11049MH2026PTC476231 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 Can Beverages 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 financial or other interest in the Subsidiary, except through the Company’s 75% shareholding. 3. Industry to which the entity being acquired The entity operates in the Food and belongs; Beverage (FMCG) industry, specifically the non-alcoholic, ready- to-drink and functional beverages sector, including fortified, wellness, sports/hydration, energy and carbonated drinks. 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, packaging, outside the main line of business of the listed marketing, distribution, import, entity); export and sale of beverages, including ready-to-drink, functional, fortified, carbonated, sports, energy and wellness beverages, along with research and development, branding and licensing of related formulations and intellectual property, establishment and operation of manufacturing, bottling and warehousing facilities (including through contract manufacturers), and sale through offline, online, institutional and distribution channels, together with allied products 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 (Incorporated on acquisition; September 29, 2026). 7. Consideration-whether cash consideration Cash Consideration. Initial Or share swap or any other form and details subscription to the Memorandum of of the same; Association (MoA) in cash. 8. Cost of acquisition and/or the price at which The Company subscribed to 7,500 the shares are acquired; Equity Shares of face value ₹10 each, aggregating to ₹75,000/-. 9. Percentage of shareholding / control 75% Equity Shareholding and Voting acquired and /Or number of shares acquired; Rights (7,500 Equity Shares). 10. Brief background about the entity acquired Date of Incorporation: September 29, 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);