Valencia Nutrition Ltd - Outcome Of Board Meeting Held On Monday, March 01, 2021

Following agenda items approved in the Board meeting:<BR> 1. Approved the appointment of Mr. Jay Jatin Shah as an Additional Director (Executive Non-Independent Director) and Chief Financial Officer of the Company. <BR> 2. Approved the resignation of Mrs. Deepthi Anand as Managing Director of the Company.<BR> 3. Approved the resignation of Mr. Guhesh Ramanathan as Independent Director of the Company.<BR> 4. Approved the resignation of Mr. Peeyush Agrawal from the post of Chief Financial Officer(CFO) of the Company.<BR> 5. Approved the shifting of registered office of the Company within the local limits of the city from D. No. 134, 6th Main, 1st Block, Banashankari 3rd Stage, Bangalore - 560085 to No. 372, 1st Floor, Cabin No. 105, WS No. 3, 6th Cross, Golden Square, Wilson Garden, Bangalore - 560027<BR> 6. Approved setting up of Corporate office at Mumbai at 601A, Neelkanth Business Park, 6th Floor, A Wing, Nathani Road, Vidyavihar (West), Mumbai - 400086