Pursuant to Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI LODR Regulations") we wish to inform your good office that the Board of Directors of Valencia Nutrition Limited at its meeting held today i.e. Thursday September 03 2026 which commenced at 06:30 p.m. and concluded at 07:50 p.m. has inter alia considered approved and noted the business items.