Notice of the 11th Annual General Meeting of the Company scheduled to be held through VC/OAVM on Saturday the 26th September, 2026

Date: 4th September, 2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001. Sub.: Notice of the 11th Annual General Meeting (“AGM”) along with Annual Report of Rajnish Wellness Limited for the financial year 2025-2026 Ref.: Rajnish Wellness Limited, BSE Scrip Code: 541601 Dear Sir/Madam, Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Notice of the 11th Annual General Meeting of the Company scheduled to be held on Saturday, 26th September, 2026 at 11:30 a.m. (IST) through Video Conferencing / Other Audio-Visual Means (OAVM), along with the Annual Report of Rajnish Wellness Limited for the financial year 2025 - 2026 which is being sent through electronic mode to all the Members of the Company who have registered their e-mail address with the Company. The Notice of AGM along with Annual Report for the financial year 2025- 2026 is available on the website of the Company at https://rajnishwellness.com/annual-reports/ , on the website of Stock Exchange i.e. BSE Limited at www.bseindia.com and on the website of National Securities Depositories Limited (NSDL) at www.evoting.nsdl.com. We request you to take the above information on record. Thanking you. For RAJNISH WELLNESS LIMITED Rajnishkumar Singh Managing Director DIN: 07192704 Encl: a/a CORPORATE INFORMATION RAJNISH WELLNESS LIMITED CIN L52100MH2015PLC265526 Registered Address: Shop No 22, Cabin, Neo Corporate Co-op Premises Soc. Ltd., Ramchandra Extension Lane, Kanchpada, Malad West, Mumbai-400064 . Website: www.rajnishwellness.com Email: info@rajnishwellness.com Board of Directors and Key Managerial Personnel Sr. No. Name Designation 1 Rajnishkumar Surendraprasad Singh Managing Director 2 Monam Kapoor Non-Executive - Independent Director 3 Preeti Garg Non-Executive - Independent Director 4 Swati Jain Non-Executive – Independent Director 5 Saloni Mehra Non-Executive - Non- Independent Director 6 Mihir Shrenik Patwa Chief Financial Officer 7 Anupma Kashyap Company Secretary & Compliance Officer CORPORATE INFORMATION REGISTERED ADDRESS SHARES LISTED AT BSE LIMITED Shop No 22, Cabin, Neo Corporate Co-op Phiroze Jeejeebhoy Towers, Premises Soc. Ltd., Ramchandra Extension Dalal Street, Mumbai – 400 001 Lane, Kanchpada, Malad West, Mumbai- 400064. SHARE TRANSFER AGENT Bigshare Services Pvt. Ltd. AUDITORS Office No. S6-2, 6th Floor, Pinnacle M/s. Motilal & Associates LLP Business Park, next to Ahura Center, Chartered Accountants Mahakali Caves Road, Andheri (East) Mumbai: 400093 SEBI Reg No: INR000001385 SECRETARIAL AUDITORS Tel: 022 6263 8200 M/s HSPN And Associates LLP Email: info@bigshareonline.com Practicing Company Secretaries Fax: +9122 6263 8299 INTERNAL AUDITOR M/s. Gaurav Chandak & Associates, Chartered Accountants CONTENTS OF THE ANNUAL REPORT Particulars Page Number Notice of Annual General Meeting 1-31 Directors’ report 32-44 Annexure A to Directors’ report 45-47 Annexure B to Directors’ report 48 Annexure C to Directors’ report 49-50 Annexure D to Directors’ report 51-52 Annexure E to Directors’ report 53-56 Annexure F to Secretarial Audit report 57 Annexure G to Directors’ report 58-62 Annexure H to Directors’ report 63-86 Annexure I to Directors’ report 87-92 Business Responsibility and Sustainability Report 93-138 Independent Auditor’s Report 139-153 Standalone Balance Sheet 154-155 Statement of Profit & Loss 156-157 Cash Flow Statement 158-159 Statement of Changes in Equity 160 Significant accounting policies 161-168 Notes to Financial Statement 169-182 NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 11th ANNUAL GENERAL MEETING OF THE MEMBERS OF RAJNISH WELLNESS LIMITED WILL BE HELD ON SATURDAY THE 26TH SEPTEMBER 2026 AT 11:30 A.M. THROUGH VIDEO CONFERENCING OR OTHER AUDIO-VISUAL MEANS, TO TRANSACT THE FOLLOWING BUSINESS (ES) ORDINARY BUSINESS: ITEM NO. 1 ADOPTION OF FINANCIAL STATEMENTS: To receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Directors and the Auditors thereon. ITEM NO. 2 TO RE-APPOINT MR. RAJNISHKUMAR S. SINGH (DIN: 07192704) WHO RETIRES BY ROTATION & BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT AS DIRECTOR: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT, pursuant to the provisions of Section 152 (6) and other applicable provisions of the Companies Act, 2013(including any statutory modification(s), amendment(s) or re-enactment thereof for the time being in force), Mr. Rajnishkumar S. Singh (DIN: 07192704) who retires by rotation & being eligible offers himself for re-appointment as Director, be and is hereby re-appointed as a Director liable to retire by rotation.” 1 | Page SPECIAL BUSINESS: ITEM NO. 3 TO APPROVE RELATED PARTY TRANSACTIONS UP TO Rs.10 CRORES. To consider and if though fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188, 177, and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), and the Company’s Policy on Related Party Transactions, and subject to such other consents, approvals, permissions as may be required, the approval of the members of the Company be and is hereby accorded to the Board of Directors (including any committee thereof), to enter into and/or continue to enter into Related Party Transactions (RPTs), whether individually and/or in aggregate, with related parties as defined under the Companies Act and SEBI LODR Regulations, for an amount not exceeding Rs.10,00,00,000/- (Rupees Ten Crores only) during the financial year 2026–2027, such transactions being in the ordinary course of business and at arm’s length basis.” RESOLVED FURTHER THAT the Board of Directors of the Company, be and is hereby authorised to do all such acts, deeds, matters, and things including finalising the terms and conditions, and execute such agreements, documents and writings as may be required, and to delegate all or any of the powers herein conferred to any directors of the Company, to give effect to this resolution." ITEM NO.4 TO APPROVE THE TRANSACTIONS WITH THE COMPANY’S RELATED PARTIES: To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 188 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014, as amended till date, Regulation 23(4) of the Securities and Exchange Board of India the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Company’s policy on Related Party transaction and as agreed to by the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall be deemed to include any committee and sub-committee which the Board may have constituted or shall hereinafter constitute to exercise its powers including the powers conferred by this resolution), approval of the members of the Company be and is hereby accorded to enter into arrangements / transactions / contracts with the Company’s related parties within the meaning of Regulation 2(1)(zb) of the SEBI (LODR) Regulations, 2015 relating to transactions the details of which are more particularly set below, provided however that the aggregate amount / value of all such arrangements / transactions / contracts that may be entered into by the Company with the Re [Showing first 8,000 characters — download PDF for full document]