Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in terms of the Company''s Policy for Determination ....

Date: August 13, 2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Ref: Scrip Code: 542910 ISIN: INE08RT01016 Sub: Outcome of the Board Meeting held on Thursday, August 13, 2026 Ref: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Issuance of No Objection Certificate (NOC) for Brand Usage. Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in terms of the Company's Policy for Determination of Materiality, we wish to inform you that the Board of Directors of the Company, at its meeting held today, August 13, 2026, which commenced at 02:00 P.M. and concluded at 02:30 P.M., has approved the issuance of a No Objection Certificate (NOC) to allow the use of the Company’s registered word trademark “Valencia” for proposed entities currently in the incorporation pipeline. The key details as required under SEBI guidelines are provided below: Sr. Particulars Details a Name of the Trademark / Brand "Valencia" (Class 32, Word Trademark No.: 5539853) b Nature of Agreement / Authorization Granting of No Objection Certificate (NOC) for use of the brand name "Valencia" for corporate incorporation. C Proposed Entities Proposed companies (under incorporation stage with the Ministry of Corporate Affairs / ROC). d Consideration / Royalty Fees Nil (Granted for corporate name approval purpose) e Whether Promoter / Promoter Group / Group Yes, to the extent of potential future interest. The Companies have interest Promoters / Promoter Group may subscribe to shares or hold directorships in the proposed entities upon incorporation. The grant of NOC is limited solely to corporate name reservation. f Whether the transaction falls within Related Yes. The transaction is an RPT due to the prospective Party Transactions (RPT) interest of the Promoters/Promoter Group in the proposed entities. The NOC has been granted on an arm's length basis. g Impact on the Listed Entity The grant of NOC is strictly limited to the use of the name for corporate incorporation. The Company retains full, absolute, and exclusive legal ownership rights to the registered word trademark "Valencia". Kindly take the same on your record and disseminate. Yours Truly, For Valencia Nutrition Limited Jay Shah Whole-Time Director & CFO (DIN: 09072405) (PAN: BJPPS6293E)