the Board of Directors of Valencia Nutrition Limited in their meeting held on Wednesday, May 28, 2025, which commenced at 2:00 p.m. and concluded at 6:00 p.m. have inter alia, approved the following items: 1. Standalone audited financial statement for the half-year and year ended March 31, 2025, along with the Auditor's Report on the standalone audited financial statement for the same period. 2. Declaration confirming issuance of Audit Report with an unmodified opinion on the standalone audited financial statement for the half-year and year ended March 31, 2025. 3. Statement of Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half-year ended March 31, 2025, as reviewed by the Audit Committee in its meeting held prior to this Board Meeting.