Valencia Nutrition Ltd - Outcome Of Board Meeting Held On Friday, November 12, 2021 At 3:00 P. M.

Pursuant to the provisions of Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of our Company in their meeting held on Friday, November 12, 2021 which commenced at 3:00 p.m and concluded at 5 p.m have inter alia, approved the following items.<BR> 1. standalone unaudited financial results for the half year ended September 30, 2021 along with the limited review report;<BR> <BR> Kindly take the same on records and acknowledge the receipt of the same.<BR>