Valencia Nutrition: Shareholders Meeting/ Annual General Meeting (''AGM'') Of Valencia Nutrition Limited Is To Be Held On Monday September 30 2024 At 11:00 A.M. Through Electronic Mode (VC Or 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 electronic mode (VC or OAVM). In this connection please find attached the copy of the Annual Report along with the Notice of AGM as a part thereof for the FY: 2023-24.