Valencia India Ltd — Important, 23-02-2026: Company Update

Valencia India Limited held its Extra Ordinary General Meeting (EGM) to conduct business detailed in a prior notice. A quorum was established with 17 members present. Shareholders had the option of remote e-voting or casting their votes physically at the meeting. The company confirms that the voting results, along with the Scrutinizer's Report, will be released within the stipulated timelines. These results will be available on the company's website and submitted to the stock exchange, providing transparency on shareholder decisions.