Revised Proceedings of Extra Ordinary General Meeting

Valencia India Ltd, listed on the BSE SME platform, held its Extra Ordinary General Meeting on February 23, 2026, at its registered office in Ahmedabad, Gujarat, from 2:30 PM to 3:30 PM. The meeting was attended by 17 members, with all six directors/KMPs present, including Managing Director Keyur Jitendra Patel. Remote e-voting was conducted through NSDL from February 20 to February 22, 2026, for members on the cut-off date of February 16, 2026. Ms. Sonu Jain, Practicing Company Secretary, was appointed as the Scrutinizer to oversee the voting process. The Chairman took members through the business items as per the EGM notice dated January 21, 2026, and the company confirmed that voting results and the Scrutinizer's Report will be submitted to BSE within prescribed timelines. This filing is a 'Revised' version of the EGM proceedings, though the specific revisions made are not detailed in the document.