This is to inform you about the 45th Annual General Meeting ('AGM') of M/s Vedic Ayurveda Limited (formerly known as KD Leisures Limited) ('the Company') scheduled to be held on Friday, October 30, 2026, at 03:00 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')

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: 07.10.2026 The Manager Scrip Code: 540385 BSE Limited ISIN: INE081R01016 Phiroze Jeejeebhoy Towers, Symbol: KDLL Dalal Street, Mumbai - 400001 Subject: Submission of Notice of the 45th Annual General Meeting (“AGM”) along with Annual Report of the Company for the financial year 2025-26. Dear Sir/Madam, This is to inform you about the 45th Annual General Meeting (‘AGM’) of M/s Vedic Ayurveda Limited (formerly known as KD Leisures Limited) (“the Company”) scheduled to be held on Friday, October 30, 2026, at 03:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, to transact the business as set forth in the Notice of the AGM. Pursuant to Regulation 34 and other provisions, as applicable, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Annual Report for the financial year 2025-26, comprising Notice for the 45th AGM and Audited Financial Results of the Company for the financial year 2025-26 along with Auditor’s Reports thereon, Director’s Report, and other reports required to be annexed thereto, is enclosed herewith. In compliance with the applicable provisions of the Companies Act, 2013 (the ‘Act’), rules made thereunder, Listing Regulations and various circulars issued by the Ministry of Corporate Affairs and SEBI, the Notice convening the 45th AGM along with Annual Report for the financial year 2025-26 is being sent only through emails to all those shareholders whose email addresses are registered with the Company/ Registrar & Share Transfer Agent / Depository Participant(s). The Annual Report containing the Notice is also uploaded on the Company’s website and can be accessed at https://kdleisures.in/ and BSE Portal. Pursuant to Regulation 44 of Listing Regulations, the Company is providing facility for remote e- Voting to its members whose names are recorded in Register of Members or Register of Beneficial owner maintained by the Depositories as on the cut-off date i.e. Friday, October 23, 2026. Kindly note that the facility of casting votes by a member using remote e-Voting system before the AGM as well as e-Voting during the AGM will be provided by the Purva Sharegistry (India) Limited (RTA). The remote e-voting will commence on Tuesday, 27th October, 2026 at 09:00 A.M. and ends on Thursday, 29th October, 2026 at 05:00 P.M. 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 VEDIC AYURVEDA LIMITED 2025-26 45TH ANNUAL GENERAL MEETING VEDIC AYURVEDA LIMITED (FORMERLY KNOWN AS KD LEISURE LIMITED) (CIN: L21003MH1981PLC272664) ANNUAL REPORT F.Y. 2025-2026 1 | P a ge VEDIC AYURVEDA LIMITED 2025-26 COMPANY INFORMATION Board of Directors and Key Managerial Personnel Mr. Mandeep Singh Thukral Managing Director Ms. Deepika Awasthi Executive Director Ms. Anubha Kumari Sinha Non-Executive Director Mr. Angad Bijan Non- Executive Independent Director Mr. Atul Chauhan N o n - E x e c u t i ve Independent Director Ms. Kanchan Yadav Non-Executive Independent Woman Director Chief Financial Officer Mr. Shekhar Chandrakant More (Appointed w.e.f. 07.10. 2026) Company Secretary & Compliance Officer Ms. Jyoti (Appointed w.e.f. 11.06.2026) Ms. Anjali (Resigned w.e.f. 30.04.2026) Statutory Auditor M/s GAV & Associates, Chartered Accountants Firm Registration Number: 036002N Secretarial Auditor M/s. Vaibhav Sharma & Associates, Practicing Company Secretary Unique Code: S2012DE180700 Internal Auditor M/s. Goyal Nagpal & Co., Chartered Accountants (Appointed w.e.f. 07.10. 2026) Bankers ICICI Bank Building 113/171 Swaroop Nagar Kanpur, Uttar Pradesh-208002 Registered Office Unit No. 1109, 11th Floor, Lotus Link, Square, D.N. Nagar, New Link Road, Andheri, Mumbai, Maharashtra, India, 400053 Corporate Office 117/N/328A Kakadeo, Raniganj, Naveen Nagar, Kanpur Nagar UP-208025 Stock Exchanges BSE Limited (Main Board) and Calcutta Stock Exchange. Registrars & Transfer Agents Purva Sharegistry (India) Limited 9, Shivshakti Industrial Estate, JR Boricha Marg, Opp. Kasturba Hospital, Lower Parel (East), Mumbai-400011. 2 | P a ge VEDIC AYURVEDA LIMITED 2025-26 CONTENT S. No. Particulars Page No. A. Notice of AGM, Explanatory Statement and Annexure 4-32 thereto B. D irectors’ Report 33-49 Annexure-I- Conservation of Energy and Technology 50 Absorption A nnexure II- Secretarial Audit Report 51-55 A nnexure III- Managerial Remuneration 56 Annexure IV- Management and Discussion Analysis 47-59 Report Annexure V- Chief Financial Officer (CFO) 60-61 Certification C. Revised Certificate from Practicing Chartered 62 Accountant D. A uditors’ Report, Financials and Notes to Accounts 63-88 3 | P a ge VEDIC AYURVEDA LIMITED 2025-26 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. 9590037000 Website: https://kdleisures.in/ NOTICE OF 45TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE FORTY-FIFTH (45TH) ANNUAL GENERAL MEETING OF THE MEMBERS OF VEDIC AYURVEDA LIMITED (FORMERLY KNOWN AS KD LEISURES LIMITED) WILL BE HELD ON FRIDAY, 30TH OCTOBER, 2026 AT 03:00 P.M. (“IST”) THROUGH VIDEO CONFERENCING (“VC”)/ OTHER AUDIO-VISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: ITEM NO.1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON To consider and if thought fit, to pass, with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended 31st March 2026 and the reports of the Board of Directors and Auditors thereon as circulated to the Members, be and are hereby considered and adopted.” ITEM NO.2 TO APPOINT MS. DEEPIKA AWASTHI (DIN: 08624842), WHO RETIRE BY ROTATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR REAPPOINTMENT To consider and if thought fit, to pass, with or without modification(s) the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Ms. Deepika Awasthi (DIN: 08624842), who retires by rotation at this meeting and being eligible for re- appointment, be and is hereby re-appointed as a Director of the Company.” 4 | P a ge VEDIC AYURVEDA LIMITED 2025-26 SPECIAL BUSINESS ITEM NO. 3 TO CONSIDER & APPROVE THE CHANGE IN DESIGNATION OF MS. DEEPIKA AWASTHI (DIN: 08624842) FROM EXECUTIVE DIRECTOR TO MANAGING DIRECTOR OF THE COMPANY To consider and if thought fit, to pass, with or without modification(s), if any, the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198 and 203 read with Schedule V and other applicable provisions, if any, of the Companies Act 2013 including any statutory modification or re-enactment thereof, or any other law and applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“Listing Regulations”) (including any statutory mo [Showing first 8,000 characters — download PDF for full document]