Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the company had alloted 50,00,000 convertible warrants ....

Date: July 29, 2026 BSE Limited Department of Corporate Services, Phiroze Jejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Ref: - Scrip Code: 542910 ISIN: INE08RT01016 Sub: - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (as amended/updated from time to time). Dear Sir/ Madam, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our earlier intimations regarding the allotment of convertible warrants, we hereby inform you that the Company had allotted 50,00,000 (Fifty Lakhs) convertible warrants on 28th January, 2025, on a preferential basis, in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The said convertible warrants were convertible into an equivalent number of equity shares of the Company upon payment of the balance consideration, in accordance with the terms and conditions of the issue and the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"). In terms of Regulation 162(1) of the SEBI ICDR Regulations, the warrant holders were entitled to exercise the option to convert the said warrants into equity shares within a period of 18 months from the date of allotment of the warrants, subject to payment of the balance consideration. During the aforesaid tenure, the warrant holders exercised their right to convert the warrants into equity shares. Accordingly, the Company has allotted 10,90,000 (Ten Lakh Ninety Thousand) equity shares upon conversion of equivalent number of convertible warrants on 10th February, 2026 and 15,20,000 (Fifteen Lakh Twenty Thousand Thousand) equity shares upon conversion of equivalent number of convertible warrants on 9th June, 2026. After taking into consideration the aforesaid conversions, 23,90,000 convertible warrants remain outstanding as on date. Accordingly, upon expiry of the prescribed conversion period, the said outstanding convertible warrants have lapsed. The details of the conversion of warrants and the outstanding warrants are enclosed herewith as Annexure I. Annexure-I S. No Particulars Details 1. Type of Securities Warrants Convertible into Equity Shares 2. Type of Issuance Preferential Allotment 3. Total number of Warrants 50,00,000 convertible warrants originally allotted 4. Issue Price Per Warrant Rs.40/- 5. Date of allotment of Warrant January 28,2025 6. Tenure 18 months from date of allotment (up to July 28, 2026) 7. Number of Warrants exercised 26,10,000 8. Number of Warrants lapsed 23,90,000 9. Names of warrant holders whose Manish Turakhia Warrants have lapsed 10. Amount Forfeited Rs. 2,39,00,000/-(Rupees Two Crore Thirty-Nine Lakh only). 11. Change in capital structure No change in paid-up share capital Yours Truly, For Valencia Nutrition Limited Jay Shah Whole-Time Director & CFO (DIN: 09072405) (PAN: BJPPS6293E)