Re-appointment of Statutory Auditors of the Company

VALENCIA INDIA LIMITED (Formerly Known As Valencia India Private Limited) CIN: L91990GJ2017PLC096165 | GSTIN: 24AAFCV8064K1ZX Date: 01-10-2026 The Secretary, Listing Department BSE Limited (SME), Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Dear Sir/Madam, BSE Script Code: 544433; ISIN: INE130701019 Subject: Appointment of Statutory Auditors of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that M/s. Panchal S K & Associates, Chartered Accountants (FRN: 145989W), has been appointed as the Statutory Auditors of the Company for a term of five consecutive financial years, commencing from FY 2026-27 to FY 2030-31, in accordance with the provisions of the Companies Act, 2013 and applicable regulations. This is for your information and records. Thanking you FOR VALENCIA INDIA LIMITED KEYUR JITENDRA PATEL MANAGING DIRECTOR DIN: 00252431 Detailed information as required under Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/P/0155 dated November 11, 2025, in respect of aforesaid appointment has been already disseminated in the disclosure dated February 23, 2026 and September 03, 2026 Regd. Office: Unit No. 927, Gala Empire, Opp. Doordarshan Tower, Drive In Road, Thaltej, Ahmedabad-380054, Gujarat, India. Contact: 079 4925 8786 | E-mail: cs@valenciaindia.in | Website: www.valenciaindia.in