ROC, vide its letter dated September 03, 2026, has granted an extension of One month, allowing the Company to conduct its AGM

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: 04-09-2026 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: Registrar of Companies, Mumbai (“ROC”), approval for extension of 45th Annual General Meeting (“AGM”) of Vedic Ayurveda Limited (“the Company”). Ref: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We wish to inform that pursuant to approval of the Board of Directors vide board resolution dated September 1, 2026, the Company has made an application to the ROC, seeking approval for extension of time for convening of AGM for a further period of Three months, i.e., up to 31st December, 2026 for the financial year ended 31st March 2026. In this regard, the ROC, vide its letter dated September 03, 2026, has granted an extension of One month, allowing the Company to conduct its AGM on or before October 31, 2026, for the financial year ended on March 31, 2026. The AGM extension approval letter received from ROC is attached as an annexure. In view of the above- mentioned approval, the Company will convene its AGM for the Financial Year ended 2025-26 within such extended timeline and the date of the AGM shall be intimated in due course of time. 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 GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies 100, Everest, Marine Drive, Mumbai, Maharashtra, 400002 DATED: 03/09/2026 IN THE MATTER OF M/S VEDIC AYURVEDA LIMITED CIN L21003MH1981PLC272664 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC5767849 on 01/09/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds One month extension is granted for reasons given in the attached letter. Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 1 month is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 1 month is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Chandan Kumar Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Mumbai I Mailing Address as per record available in Registrar of Companies office: VEDIC AYURVEDA LIMITED Unit No. 1109, 11th Floor, Lotus Link, Square, D.N. Nagar, New Link Road, Mumbai, Mumbai- 400053, Maharashtra, India Note: This letter is to be generated only when the application is approved by ROC office