Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in terms of the Company''s Policy for Determination of Materiality, we wish to inform you that the Board of Directors of the Company, at its meeting held today, August 13, 2026, which commenced at 02:00 P.M. andconcluded at 02:30 P.M., has approved the issuance of a No Objection Certificate (NOC) to allow the use of the Company's registered word trademark 'Valencia' for proposed entities currently in the incorporation pipeline.