Intimation for Corrigendum to the notice of 34th AGM of Kerala Ayurveda Limited with respect to Preferential Issue.

KAL/COR/BSE/09/ 2026 September 22, 2026 The Manager Dept. of Corporate Services, Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code - 530163 Dear Sir, Subject: Corrigendum to the Notice of the 34th Annual General Meeting of Kerala Ayurveda Limited (the “Company”) to be held through Video Conferencing / Other Audio Visual Means. Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI Listing Regulations”) This is in continuation of our intimation dated September 05, 2026, regarding the Notice of the 34th Annual General Meeting (“AGM”) of the Company scheduled to be held on Monday, September 28, 2026 at 11:00 a.m. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). The Notice convening the said AGM was circulated to all the shareholders of the Company on September 5, 2026, in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations. Pursuant to the approval of the Board of Directors at their meeting held on September 22, 2026, i.e. today, the number of equity shares proposed to be issued under Item No. 4 has been revised from 7,20,000 to 6,55,000 equity shares of Rs.10 each to Katra Holding Private Limited, a member of the Promoter Group, on a preferential basis. Consequent to the proposed allotment, the post-issue shareholding of Katra Holding Private Limited will be 9.41% on an actual basis and 8.89% on a fully diluted basis, as against its current shareholding of 4.85% on an actual basis. The intent of the proposed allotment is not to exceed 5% of the post-issue share capital of the Company, either on an actual basis or on a fully diluted basis, in compliance with the provisions of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure - A. Registered Office: Corporate Office: Kerala Ayurveda Limited (An ISO 9001:2015 Certified Company) Kerala Ayurveda Limited (An ISO 9001:2015 Certified Company) XV/551, Athani, Nedumbassery, 12th Floor, Tower A, Summit @ Brigade Metropolis Ernakulam, Kerala, 683585. B-9, ITPL Main Road, CIN:L24233KL1992PLC006592 Garudacharpalya, Bengaluru, 560048 Ph: +91 484 2476301/2/3/4 Ph:+91- 080-43760897 email: info@keralaayurveda.biz www.keralaayurveda.biz In this regard, please find enclosed herewith a Corrigendum to the AGM Notice incorporating the changes pursuant to modification of proposed resolution and explanatory statement with respect to Item No. 4 of the AGM Notice. This Corrigendum is being circulated electronically to Members and other persons entitled to receive the AGM Notice. It will also be available on the Company’s website at www.keralaayurveda.biz, the websites of BSE Limited at www.bseindia.com, and website of CDSL at www.evotingindia.com. A newspaper announcement regarding this Corrigendum will also be published. For queries, Members may write to info@keralaayurveda.biz or csdstd@integratedindia.in. All other contents of the AGM Notice together with the explanatory statement thereto, save and except as modified or supplemented by the Corrigendum, shall remain unchanged. You are requested to take the above information on record. Thanking you, Yours faithfully, For Kerala Ayurveda Limited Binu Thomas Company Secretary and Compliance Officer M No. F11208 Enc: a/a Registered Office: Corporate Office: Kerala Ayurveda Limited (An ISO 9001:2015 Certified Company) Kerala Ayurveda Limited (An ISO 9001:2015 Certified Company) XV/551, Athani, Nedumbassery, 12th Floor, Tower A, Summit @ Brigade Metropolis Ernakulam, Kerala, 683585. B-9, ITPL Main Road, CIN:L24233KL1992PLC006592 Garudacharpalya, Bengaluru, 560048 Ph: +91 484 2476301/2/3/4 Ph:+91- 080-43760897 email: info@keralaayurveda.biz www.keralaayurveda.biz ANNEXURE A S. Particulars Disclosures 1. Type of securities proposed to be Equity shares issued (viz. equity shares, convertibles etc.) 2. Type of issuance (further public Preferential Allotment offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) 3. Total Number of Securities proposed Upto 6,55,000 Equity Shares of face value Rs. 10/- each to be issued or the total amount for (“Equity Shares”) at a price of Rs. 190.37/- amounting to which the securities will be issued Rs. 12,46,92,350/-. (approximately) 4. Names of the Investor Katra Holding Private Limited 5. Post allotment of securities - outcome of the subscription, issue price / allotted price (in case of convertibles), number of investors 5A. Outcome of the subscription Pre-Issue Shareholding Pre-Issue Shareholding (Actual) (Diluted) No. of % of No. of % of Shares Shareholding Shares Shareholding 6,30,000 4.85% 6,30,000 4.57% Post-Issue Shareholding Post-Issue Shareholding (Actual) (Diluted) No. of % of No. of % of Shares Shareholding Shares Shareholding 12,85,000 9.41% 12,85,000 8.89% 5B. Issue price Rs. 190.37/- 5C. Number of investors 1 (One) 6. In case of convertibles, Intimation Not Applicable on conversion of securities or on lapse of the tenure of the instrument. 7. Nature of Consideration (Whether Cash Consideration cash or consideration other than (Consideration to be adjusted against existing loan) cash) Registered Office: Corporate Office: Kerala Ayurveda Limited (An ISO 9001:2015 Certified Company) Kerala Ayurveda Limited (An ISO 9001:2015 Certified Company) XV/551, Athani, Nedumbassery, 12th Floor, Tower A, Summit @ Brigade Metropolis Ernakulam, Kerala, 683585. B-9, ITPL Main Road, CIN:L24233KL1992PLC006592 Garudacharpalya, Bengaluru, 560048 Ph: +91 484 2476301/2/3/4 Ph:+91- 080-43760897 email: info@keralaayurveda.biz www.keralaayurveda.biz KERALA AYURVEDA LIMITED CIN: CIN: L24233KL1992PLC006592 Registered office: XV/551, Athani, Nedumbassery, Ernakulam, Kerala, 683585 Ph: +91 484-2476301(4 lines) Fax: 0484-2474376 Email: info@keralaayurveda.biz; Website: www.keralaayurveda.biz CORRIGENDUM TO THE 34TH ANNUAL GENERAL MEETING Dear Members, This Corrigendum is being issued in relation to Item No. 4 of the Notice dated September 04, 2026 (the “AGM Notice”) convening the 34th Annual General Meeting (“AGM”) of Kerala Ayurveda Limited (the “Company”) to be held on Monday, September 28, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). Item No. 4 of the AGM Notice seeks approval for the issue of equity shares on a preferential basis to Katra Holdings Private Limited, forming part of the Promoter Group, by way of partial adjustment of the existing unsecured loan of the Company. In accordance with Regulation 28(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had filed application with the BSE Limited (“BSE”) seeking in-principle approval in relation to the proposed preferential issue of equity shares of the Company, for which the approval of the shareholders is being sought. Thereafter, the BSE advised the Company to provide certain clarifications and additional information in relation to the proposed preferential issue, by way of a corrigendum to the AGM Notice. Further, pursuant to the approval of the Board of Directors at its meeting held on September 22, 2026, the number of equity shares proposed to be issued under Item No. 4 has been revised from 7,20,000 to 6,55,000 equity shares of Rs.10 each to Katra Holding Private Limited, a member of the Promoter Group, on a preferential basis. Consequent to the proposed allotment, the post-issue shareholding of Katra Holding Private Limited will be 9.41% on an actual basis and 8.89% on a fully diluted basis, as against its current shareholding of 4.85% on an actual basis. The intent [Showing first 8,000 characters — download PDF for full document]