Valencia Nutrition Limited appointed Ms. Nidhi Kothari as its Company Secretary and Compliance Officer, effective September 25, 2026. The appointment follows the resignation of Ms. Nishi Jain from the same roles.

The Board of Directors approved the changes during a meeting held on Friday, September 25, 2026. The Nomination and Remuneration Committee (NRC) recommended these agenda items earlier in the day. The Board noted Ms. Jain’s resignation and subsequently approved Ms. Kothari’s appointment pursuant to Section 203 of the Companies Act, 2013, and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Leadership Transition Details

Ms. Nishi Jain resigned as Company Secretary (Key Managerial Personnel) and Compliance Officer to pursue career opportunities outside the organisation. Her resignation was effective from the closing of business hours on September 24, 2026. She confirmed no other material reasons for her departure beyond those stated in her letter.

Ms. Nidhi Kothari joins with a background in corporate compliance and legal advisory. Her professional experience includes:

• Internship and audit role at Reliance Industries Limited
• Over three years at Quantify Capital in technical analysis and risk management
• Recent tenure in the Company Secretarial and Legal function at Chase Bright Steel Limited

Statutory Disclosures

The disclosures required under Regulation 30 of the SEBI Listing Regulations were submitted to BSE Limited. The details regarding the change in Key Managerial Personnel are summarized below:

The company filed the necessary statutory e-forms with the Registrar of Companies and intimated the stock exchanges to give effect to these changes.

Valencia Nutrition Limited has scheduled its 13th Annual General Meeting for Tuesday, September 29, 2026. The meeting will convene at 11:30 am in a hybrid format, allowing both physical attendance and virtual participation via video conferencing.

The company disclosed this information in a letter to BSE Limited dated September 5, 2026. The filing confirms that the Notice of the 13th AGM and the Annual Report for the financial year ended March 31, 2026, are being dispatched electronically to members.

Meeting Logistics

Shareholders can attend the meeting physically or through the NSDL e-Voting Platform. The physical venue is located at Ruby Room, Interlink Banquets, situated on the second floor of Neelkanth Business Park in Mumbai.

Regulatory Compliance

The disclosure was made pursuant to Regulation 34(1) and Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also cited compliance with the Companies Act, 2013.

Jay Shah, Whole-Time Director and CFO, signed the communication on behalf of Valencia Nutrition Limited. The documents are being sent to all members who have registered email addresses with the company, its registrar, or depository participants.