AGM Proceedings

September 28, 2026 The Manager Dept. of Corporate Services, Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code-530163 Subject: Proceedings of 34th Annual General Meeting (AGM) of Kerala Ayurveda Limited Dear Sir / Madam, We wish to inform you that the 34th AGM of the Company was held today i.e., Monday, September 28, 2026 through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’) at 11:00 A.M. (IST) and concluded at 12: 35 PM. Please find attached the summary of proceedings of the 34th AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same in your record. The above announcement will also be made available on the website of the Company and can be accessed using the link i.e. https://keralaayurveda.com/pages/investors Thanking You, For Kerala Ayurveda Limited Binu Thomas Company Secretary and Compliance Officer M No. F11208 Encl.: as above 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 SUMMARY OF PROCEEDINGS OF THE 34TH ANNUAL GENERAL MEETING OF KERALA AYURVEDA LIMITED The 34th Annual General Meeting (AGM) of the members of Kerala Ayurveda Limited (the 'Company') was held on Monday, September 28, 2026, at 11:00 A.M. (IST) and concluded at 12: 35 PM through video conferencing (VC) facility/other audio-visual means (OAVM). Directors present:  Mr. Ramesh Vangal – Chairman & Non-Executive Non-Independent Director  Dr. K. Anil Kumar – Whole Time Director (Member of the Stakeholder Relationship Committee)  Dr. Jayarajan Kodikannath- Non-Executive – Non- Independent Director, Chairperson of Stake Stakeholders Relationship Committee  Mr. Kshiti Ranjan Das – Non-Executive Independent Director (Chairperson of the Nomination and Remuneration Committee)  Ms. Shilpa Kiran Gududur – Non-Executive Independent Director (Chairperson of the Audit Committee) In Attendance:  Mr. Vivek Sunder – Chief Executive Officer  Mr. George K T – Chief Financial Officer  Mr. Binu Thomas – Company Secretary and Compliance Officer  Ms. Anitha Xavier – CS & Legal  Mr. Raphael Sharon – Partner, M/s. G Joseph & Associates, Statutory Auditor  Mr. C.S. Vincent P.D. – Partner, M/s. SVJS & Associates, Secretarial Auditor  Mr. Biswajit Ghosh – Partner, BMP & Co. LLP, Scrutinizer  Mr.P Rajesh – Integrated Registry Management Services Private Limited (RTA) Members Present: 44 members (including authorised representatives) attended the meeting through VC or OAVM. 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 Mr. Ramesh Vangal took the Chair. The requisite quorum being present, the Chairman called the meeting to order. The Company Secretary informed the members that the meeting is being held through video conferencing/other audio-visual means in compliance with the provisions contained in various circulars/notifications issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company Secretary informed the members that the Annual Report for FY 2025-26 containing the Notice of the 34th AGM, the Auditor’s Report and Director’s Report was sent to the members through electronic mode, the same was taken as read. He further informed the members that the qualifications, observations and remarks made by the Statutory Auditors on the financial statements for the financial year ended March 3 1, 2026, as well as those contained in the Secretarial Audit Report, together with the management's responses thereto, were appropriately disclosed in the Board's Report. The shareholders were informed that the documents along with statutory registers, Secretarial Auditors’ report and the ESOP certificate as required under the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“SEBI (SBEB & SE) Regulations, 2021”) are open for inspection. He further informed the members that the Company had provided the members the facility to cast their votes electronically through remote e-voting, that is from Friday, September 25, 2026 at 9.00 am (1ST) to Sunday, September 27, 2025 till 5:00 pm (1ST) for on all resolutions set forth in the Notice. Members who were present at the AGM and who had not cast their votes electronically through remote e-voting were provided an opportunity to cast their votes at the meeting. Further, the voting line was also kept open for another 15 minutes after the completion of the meeting. The Chairman and the CEO addressed the shareholders and spoke about the Company’s performance including key financials of the Company for the year ended March 31, 2026. The following items of business, as per the Notice of AGM dated September 04, 2026 read with corrigendum dated September 22, 2026 were transacted, the results of which will be filed on receipt of report from the scrutinizer within stipulated time: Item No. Particulars of Resolutions Type of Resolution 1 To consider and adopt the Audited Standalone and Consolidated Financial Ordinary Statements of the Company for the financial year ended March 31, 2026, together with the Auditors’ and Board’s Report thereon. 2 To appoint a director in place of Mr. Ramesh Vangal (DIN: 00064018) who Ordinary retires by rotation and being eligible, offers himself for re-appointment 3 Ratification of remuneration payable to M/S. SLR & Associates, Kochi, Cost Ordinary Auditors of the Company 4 To consider and approve the issuance of 6,55,000 equity shares on Preferential Special basis to Katra Holding Private Limited, promoter group, by partially adjusting the existing unsecured loan of the company 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 Dr. K Anil Kumar , Whole Time Director expressed gratitude to the shareholders for attending the meeting and for their continued support and interest in the Company's affairs. He also thanked all the Directors, Auditors and officials of the Company, for joining the meeting virtually. The results of the e-voting will be intimated separately on or before the due date. 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