Proceedings of the 42nd Annual General Meeting of the Company held on Tuesday, September 29, 2026, through VC/OAVM.

September 29, 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, Ref: Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Submission of Proceedings of the 42nd Annual General Meeting of the Company Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of the 42nd Annual General Meeting (“AGM”) of Aayush Wellness Limited held on Tuesday, September 29, 2026 at 02:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The proceedings of the AGM are enclosed herewith for your information and records. You are requested to kindly take the above cited information on your record. Thanking You, For Aayush Wellness Limited Lalitkumar Anande Chairman & Director DIN: 02953124 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 SUMMARY OF PROCEEDINGS OF THE 42ND ANNUAL GENERAL MEETING The 42nd Annual General Meeting (“AGM”) of the Members of Aayush Wellness Limited (“the Company”) was held on Tuesday, September 29, 2026 at 02:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The registered office of the Company was deemed to be the venue of the AGM. The Company had made necessary arrangements to enable the Members to participate and vote on the items to be considered at the AGM. The facility for joining the AGM through VC/OAVM was made available to the Members on a first-come-first-served basis. Directors and Panelists Present through VC/OAVM: Name Designation Dr. Lalitkumar Anande Chairman Mr. Gavadu Patil Non-Executive Director Mr. Dinesh Dhangare Non-Executive Director Mr. Kashiram Jadhav Non-Executive Director Ms. Vishakha Jadhav Independent Director In Attendance: Mr. Surajmal Jain Chief Financial Officer Company Secretary & Ms. Sneha Khemka Compliance Officer M/s. Beetal Financial & Computer Registrar and Share Transfer Services (P) Limited Agent M/s. A. Raghavendra Rao & Associates, Statutory Auditors of the Chartered Accountants Company M/s. Aarju Agrawal & Associates Scrutinizer Number of Members as on the cut-off date, i.e., September 22, 2026: 41,524 Number of Members present for the AGM: 37 Proceedings: Ms. Sneha Khemka, Company Secretary & Compliance Officer of the Company, welcomed the shareholders, Directors and other participants to the 42nd AGM of the Company. She informed the Members that the AGM was being conducted through VC/OAVM and that the registered office of the Company would be deemed to be the venue of the AGM. She further informed the Members that, in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations, the Company had provided the facility of remote e-voting through Central Depository Services (India) Limited (“CDSL”). The remote e- voting commenced on Saturday, September 26, 2026 at 9:00 A.M. and concluded on Monday, September 28, 2026 at 5:00 P.M. 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 Members were also informed that the facility for e-voting would be available for 15 minutes after the conclusion of the AGM for those Members who had not cast their votes through remote e-voting. The Company Secretary informed the Members that M/s. Aarju Agrawal & Associates, Company Secretaries, had been appointed as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. The Members were informed that all participants had been placed on mute mode to avoid any disturbance from background noise and to ensure smooth and seamless conduct of the AGM. Upon confirmation that the requisite quorum was present, and with the consent of the Chairman, the Company Secretary declared the meeting to be in order. Thereafter, the Company Secretary introduced the Directors and other panelists present at the AGM and invited Dr. Lalitkumar Anande, Chairman, to address the shareholders and share the progress and key developments of the Company. Address by the Chairman: Dr. Lalitkumar Anande, Chairman, welcomed the shareholders to the 42nd Annual General Meeting and thanked them for their continued trust, support and confidence in the Company. The Chairman briefed the Members on the Company's performance and key developments during the financial year 2025-26. He highlighted the Company's continued focus on the preventive healthcare, wellness and nutraceutical sectors and apprised the Members of the Company's expansion into diagnostic testing and digital diagnostics through Aayush Labs, offering services including online diagnostic test booking, home sample collection, digital reports and teleconsultation. He further briefed the Members on the launch of Aayush Health, a teleconsultation and healthcare records management platform, and the expansion of the Company's nutraceutical portfolio through the launch of Brain Fuel Capsules, Immunity Booster Tablets, Liver Detox Tablets and Aayush Dia Shield Tablets. The Chairman also apprised the Members of the Company's strategic collaboration with Healthrashi Nextgen India Limited for AI-enabled healthcare infrastructure and integrated healthcare solutions, as well as its strategic partnership with Blinkit to strengthen its omnichannel distribution network and enhance the accessibility of its wellness and nutraceutical products through quick-commerce channels. He concluded his address by expressing his gratitude to the employees, shareholders, stakeholders, Board of Directors, promoters and colleagues for their continued support, trust and guidance. Thereafter, the Company Secretary thanked the Chairman for his address and proceeded with the business items set out in the Notice convening the 42nd AGM. Business Items: The Company Secretary informed the Members that the Notice of the AGM and the Annual Report of the Company for the financial year 2025-26 had already been sent to the Members through electronic mode. 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 following business items, as set out in the Notice convening the 42nd AGM, were placed before the Members for consideration and approval: Sr. No. Business Item Type of Resolution 1. To receive, consider and approve the Audited Standalone Ordinary Financial Statements for the year ended March 31, 2026 together with the Board’s Report and Auditor’s Report thereon. 2. To receive, consider and approve the Audited Consolidated Ordinary Financial Statements for the year ended March 31, 2026 and Auditor’s Report thereon 3. To appoint a Director in place of Mr. Gavadu Patil (DIN: Ordinary 10346018), who retires by rotation and, being eligible, has offered himself for re-appointment as Director 4. To appoint M/s. A. Raghavendra Rao & Associates, Chartered Ordinary Accountants, as Statutory Auditors of the Company The Members were once again requested to cast their votes through the e-voting facility after conclusion of the AGM, if their voting was pending. The Company Secretary further informed the Members that the combined results of remote e-voting and e-voting conducted at the AGM, along with the Scrutinizer’s Report, would be submitted [Showing first 8,000 characters — download PDF for full document]