Disclosure of Voting Results pursuant to Regulations 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Scruitnizer''s Report of the 12th Annual General ....

Valencia Nutrition Limited held its 12th AGM on September 27, 2025, in hybrid mode (in-person at Mumbai plus video conferencing) between 11:00 AM and 1:15 PM. All 11 resolutions on the agenda were approved by shareholders with the requisite majority through remote e-voting and e-voting at the meeting, with 100% votes cast in favour of each resolution. The resolutions covered adoption of FY25 audited financial statements, reappointment of Mr. Paresh Desai as director retiring by rotation, appointment of statutory and secretarial auditors, reappointment of Mr. Jay Shah as Whole-Time Director, Mr. Manish Turakhia as Managing Director, and Independent Directors Mr. Jaimin Patwa and Mr. Eshanya Guppta for a second 5-year term. Additionally, shareholders approved material related party transactions with Valencia Beverages & Superwater Pvt Ltd, an increase in borrowing limits under Section 180(1)(c), and enhanced powers under Section 186 for investments, loans, and guarantees. Krupa Joisar of Krupa Joisar & Associates served as Scrutinizer, confirming the voting process was conducted fairly.