Valencia Nutrition: Corporate Action- Book Closure For 11Th Annual General Meeting (''''AGM'''') To Be Held On September 30 2024 At 11:00 A.M. Of Valencia Nutrition Limited Through VC/OAVM.

This is to inform you that the 11th AGM of the Company will be held on Monday September 30 2024 at 11:00 a.m. through VC/OAVM. The Register of Members & Share Transfer book of the Company will be closed from Monday September 23 2024 to Monday September 30 2024 (both days inclusive) for the purpose of the said AGM. The Record date (Cut-off date) is Monday September 23 2024.