VALENCIA INDIA appoints Prashant H. Patel as Internal Auditor

VALENCIA INDIA LIMITED's Board of Directors, at their meeting on May 28, 2026, appointed Mr. Prashant H. Patel of P H P & Associates as the Internal Auditor for the financial year 2026-27. Mr. Patel is a seasoned Chartered Accountant with over a decade of experience in accounting, auditing, and financial compliance, including internal audits and statutory reviews. His appointment is for a 12-month term (2026-2027) and he will be responsible for reviewing the company's financial controls and reporting directly to the Audit Committee, ensuring robust compliance with regulatory standards. This disclosure is made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.