Disclosure of Related Party Transactions (RPT) for the half-year ended March 31, 2026 pursuant to Reg. 23(9) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015

Valencia Nutrition Ltd has filed its second consecutive half-yearly Related Party Transaction disclosure for the period ending March 31, 2026. Key transactions include director loans from Managing Director Manish Turakhia amounting to ₹10.33 crore (with a closing balance of ₹3.46 crore), a substantial loan of ₹18.77 crore to its wholly-owned subsidiary Valencia Beverages & Super Water Private Limited, and intercompany sales/purchases with subsidiaries. Director compensation (salary and reimbursement) was paid to Manish Turakhia, CFO Jay Shah, Director Meghna Turakhia, and rent was paid to Neeta Shah (grandmother of a director). The total reported RPT value is approximately ₹31.15 crore. The disclosure was filed concurrently with the company's audited financial results for FY 2026.