Valencia Nutrition Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, December 12, 2023.

In furtherance to our intimation dated December 07, 2023, and in pursuance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, including subsequent amendments thereto [SEBI (LODR) Regulations], the Board of Directors in their meeting held on December 12, 2023 at the registered office of the Company situated at 601A, Neelkanth Business Park, Nathani Road, Vidyavihar (West), Mumbai, Maharashtra, 400086 commenced at 11:00 AM. and concluded at 12:00 Noon has approved and took on records as attached.