Valencia India Ltd — Important, 02-01-2026: Company Update

Valencia India Limited's Board has approved M/s. Panchal S K & Associates as its new Statutory Auditors. This change follows the resignation of M/s. Doshi Doshi & Co., with the Audit Committee confirming that no concerns were raised by the outgoing auditors. The appointment, guided by the Audit Committee, is pending shareholder approval and will cover the period until the next Annual General Meeting for the financial year ending March 31, 2026. This ensures continued robust financial oversight for stakeholders.