Valencia Nutrition Ltd.BSE: VALENCIA

The Extra-Ordinary General Meeting (EGM) Of The Company To Be Held On Monday, March 10, 2025, At 12: 00 Noon Through Video Conferencing (VC) Or Other Audio-Visual Means (OAVM).

· Issued by Valencia Nutrition Ltd. via BSE India

This is to inform you that pursuant to the provision of section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015 the Notice is hereby given that the Extra-Ordinary General Meeting (''EGM'') of the Company will be held on Monday, March 10, 2025 at 12: 00 Noon through electronic mode [Vide conferencing or other audio-visual means (''OAVM'')].

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