Valencia Nutrition: Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday February 10 2026 At 01:00 P.M. And Concluded At 02:30 P.M.

We hereby inform you that the Board of Directors of Valencia Nutrition Limited (the Company) at its meeting duly convened and held on Tuesday February 10 2026 has considered and approved the allotment of 10 90 000 (Ten Lakh Ninety Thousand) equity shares pursuant to the conversion of warrants to a person belonging to the Promoter Category on a preferential basis.