Valencia Nutrition Limited filed disclosures under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, on September 29, 2026, covering share transactions by three insiders across separate filings submitted to BSE Limited.

Share disposal by Whole-Time Director & CFO

Jay Jatin Shah, Whole-Time Director & CFO, disposed of 18,000 equity shares on September 25, 2026, through an on-market transaction valued at Rs. 10,80,000/-. Prior to the disposal, Shah held 207800 equity shares. Following the transaction, his holding stood at 1,99,000 equity shares, representing 0.096% of the company's shareholding. The company received the disclosure on September 28, 2026.

Acquisition by Additional Director

Ashish Narendra Kamdar, Additional Director, acquired 3000 equity shares through an on-market purchase valued at Rs. 1,80,000/-. Kamdar was appointed as Additional Director on September 03, 2026, and held zero equity shares at the time of appointment. The company received his disclosure on September 28, 2026.

Acquisition by wife of Additional Director

Lajja Ashish Kamdar, wife of the Additional Director, acquired 15,000 equity shares on September 25, 2026, through an on-market transaction valued at Rs. 9,00,000/-. Her post-acquisition holding stood at 15,000 equity shares, representing 0.008% of the company's shareholding. She held zero shares prior to the acquisition. The company received her disclosure on September 28, 2026.

Regulatory context

All three disclosures were submitted by Manish Turakhia, Managing Director of Valencia Nutrition Limited, pursuant to Regulation 7(2)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. No derivative transactions were reported by any of the three insiders in the respective filings. The disclosures were addressed to the Department of Corporate Services, BSE Limited.

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.