Valencia India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve standalone unaudited financial results for the half year ended September 30, 2026

VALENCIA INDIA LIMITED (Formerly Known As Valencia India Private Limited) CIN: L91990GJ2017PLC096165 | GSTIN: 24AAFCV8064K1ZX Date: 22-10-2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai-400 001 Dear Sir/Madam, BSE Script Code: 544433; ISIN: INE130701019 Sub: - INTIMATION OF THE BOARD MEETING Ref.: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the Board Meeting of “VALENCIA INDIA LIMITED” (the “Company”) to be held on Saturday, October 31, 2026. We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, October 31, 2026 inter alia; 1. To consider and approve the Unaudited Financial Results for six months ended September 30, 2026 along with Limited Review Report of the Company. 2. Any other business with the permission of the chair. Kindly take the same in your record and acknowledge. Yours faithfully FOR VALENCIA INDIA LIMITED KEYUR JITENDRA PATEL MANAGING DIRECTOR DIN: 00252431 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