The Board of Directors approved the proposal for filing an application with the Registrar of Companies, Mumbai ('ROC'), seeking an extension of time for convening and holding the 45th Annual ....

VEDIC AYURVEDA LIMITED (Formerly Known as KD Leisures Limited) CIN: L21003MH1981PLC272664 Reg. Off: Unit No. 1109, 11th Floor, Lotus Link Square, D.N. Nagar, New Link Road, Andheri (West), Mumbai – 400053 Corporate office: 117/N/328A Kakadeo, Raniganj, Naveen Nagar, Kanpur Nagar UP-208025 E-Mail ID: roc.viatl@gmail.com; Mobile No.8090003333; Website: https://kdleisures.in/ To, Date: 01-09-2026 The Manager, The Calcutta Stock Exchange Limited The BSE Limited 7, Lyons Range, Dalhousie, Kolkata Phiroze Jeejeebhoy Towers, West Bengal-700001. 28th Floor, Dalal Street, Mumbai-400001, Maharashtra Company Symbol: VEDIC Scrip Code: 540385 ISIN: INE081R01016 Subject: Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 Dear Sir/Madam, In Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of M/s Vedic Ayurveda Limited (Formerly known as KD Leisures Limited) at their meeting held Today i.e. Tuesday, 1st September 2026, at the corporate office of the Company has inter alia, considered and approved the proposal for filing an application with the Registrar of Companies, Mumbai (“ROC”), seeking an extension of time for convening and holding the 45th Annual General Meeting (“AGM”) of the Company for the financial year ended March 31, 2026, for a period of 03 (three) months The meeting of the Board commenced at 04:00 P.M. and concluded at 04:30 P.M. Kindly take the same on your record. Thanking you, Yours Faithfully For and on Behalf of Vedic Ayurveda Limited (Formerly known as KD Leisures Limited) Deepika Awasthi Director DIN: 08624842