Outcome of the Board Meeting held on September 03, 2026, inter alia approving the Notice of the 42nd Annual General Meeting of the Company and declaration of Annual General Meeting for ....

September 03, 2026 BSE Limited, Metropolitan Stock Exchange of India Limited, 20th Floor, P. J. Towers, Vibgyor Towers, 4th floor, Plot No C 62, G - Block, Dalal Street, Opp. Trident Hotel, Bandra Kurla Complex, Bandra Mumbai – 400 001. (E), Mumbai – 400 098 (Scrip Code: 539528; Scrip Id: AAYUSH) (Symbol – AAYUSH, Series – EQ) Dear Sir/Madam, Subject: Outcome of the Board Meeting held on Thursday, September 03, 2026. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of Aayush Wellness Limited (“the Company”) at its meeting held today, i.e. Thursday, September 03, 2026, has inter alia considered and approved the following: 1. Re-appointment of Mr. Gavadu Patil (DIN: 10346018), Non-Executive Non-Independent Director, who retires by rotation at the ensuing 42nd Annual General Meeting and, being eligible, has offered himself for re-appointment, subject to the approval of the members. 2. Appointment of M/s. A. Raghavendra Rao & Associates, Chartered Accountants (FRN: 003324S and PRC No.: 018363) as the Statutory Auditors of the Company for a period of five (5) consecutive years, from the conclusion of the 42nd Annual General Meeting up to the conclusion of the 47th Annual General Meeting, subject to the approval of the members at the ensuing Annual General Meeting. 3. Notice of the 42nd Annual General Meeting of the Company along with the Board’s Report and its annexures for the financial year ended March 31, 2026. 4. Convening of the 42nd Annual General Meeting of the members of the Company on Tuesday, September 29, 2026 at 02:00 P.M. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). 5. Fixation of Tuesday, September 22, 2026 as the Cut-off Date for determining the eligibility of members to vote on the resolutions proposed to be transacted at the 42nd Annual General Meeting. 6. Fixation of the period of Remote E-voting, which shall commence on Saturday, September 26, 2026 at 09:00 A.M. (IST) and shall end on Monday, September 28, 2026 at 05:00 P.M. (IST). 7. Appointment of M/s. Aarju Agrawal & Associates, Practicing Company Secretaries (COP: 15770 and PRC: 2871/2023) as the Scrutinizer for the 42nd Annual General Meeting in a fair and transparent manner AAYUSH WELLNESS LIMITED CIN: L01122MH1984PLC463364 Registered Office: B402, Takshashila, Samant Estate, Goregaon East, Mumbai – 400063. Contact No: +91 8448693031 Email: cs@aayushwellness.com Website: www.aayushwellness.com The details as required under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Master Circular are enclosed herewith as Annexure – A. The Board meeting commenced at 03:00 PM and concluded at 04:00 PM. You are requested to kindly take the above information on your records. Thanking You, For Aayush Wellness Limited Naveenakumar Kunjaru Managing Director DIN: 07087891 AAYUSH WELLNESS LIMITED CIN: L01122MH1984PLC463364 Registered Office: B402, Takshashila, Samant Estate, Goregaon East, Mumbai – 400063. Contact No: +91 8448693031 Email: cs@aayushwellness.com Website: www.aayushwellness.com Annexure-A 1. Re-appointment of Mr. Gavadu Patil as Director liable to retire by rotation: Particulars Details Name of the Director Mr. Gavadu Patil DIN 10346018 Reason for Change Re-appointment Date of Re-appointment & terms of a) Date of Re-appointment: September 29, 2026, Reappointment subject to approval of the shareholders. b) Terms of re-appointment: Liable to retire by rotation. Expertise in Specific Functional Mr. Gavadu Patil has vast experience of more than Areas Two decades in Business Operations and Technology Departments in various organizations. Inter se Relationship with the None Board Whether director is debarred from No holding the office of Director by virtue of SEBI order 2. Appointment of Statutory Auditor: Particulars Details Name of the Statutory Auditor M/s. A. Raghavendra Rao & Associates, Chartered Accountants, (FRN: 003324S / Peer Review No.: 018363) Reason for Change Appointment as Statutory Auditor of the Company Date of Appointment September 29, 2026, subject to approval of the members at the ensuing 42nd Annual General Meeting Term of Appointment Five (5) consecutive years from the conclusion of the 42nd Annual General Meeting up to the conclusion of the 47th Annual General Meeting. Brief profile of the Audit Firm M/s. A. Raghavendra Rao & Associates, Chartered Accountants, established in 1986, is a partnership firm providing audit, taxation, accounting and advisory services across various sectors. The firm has extensive experience in statutory, internal and tax audits, compliance and management consultancy, with expertise across banking, manufacturing, healthcare, IT, infrastructure, education, real estate and retail. AAYUSH WELLNESS LIMITED CIN: L01122MH1984PLC463364 Registered Office: B402, Takshashila, Samant Estate, Goregaon East, Mumbai – 400063. Contact No: +91 8448693031 Email: cs@aayushwellness.com Website: www.aayushwellness.com