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Valencia Nutrition: Board Meeting Outcome for Outcome Of Board Meeting Dated June 8 2022.

We would like to inform you that the meeting of Board of Directors of Valencia Nutrition Limited held today i.e June 8 2022 at 03:00 p.m. at 601A Neelkanth Business Park 6th Floor A Wing Nathani Road Vidyavihar (West) Mumbai - 400086 has approved the following item: .1. Appointment of Mr. Aditya Agarwal having Membership No; A53202 as the Company Secretary and Compliance Officer of the Company with immediate effect. Brief Profile of Mr. Aditya Agarwal is enclosed herewith as Annexure A.

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