This is to inform you that the Board of Directors of M/s Vedic Ayurveda Limited (formerly known as KD Leisures Limited) at its meeting held Today considered and approved the shifting of Registered Office of the Company within the local limits of city, town or village w.e.f. October 19, 2026 from 'Unit No. 1109, 11th Floor, Lotus Link, Square, D.N. Nagar, New Link Road, Andheri, Mumbai, Maharashtra, India, 400053' to 'Unit No. 605, Reliables Pride, ....

VEDIC AYURVEDA LIMITED (Formerly Known as KD Leisures Limited) CIN: L21003MH1981PLC272664 Reg. Off: Unit No. Unit No. 605, Reliables Pride, Anand Nagar, Opp. Heera Panna, Jogeshwari (West), Mumbai, Maharashtra-400102 India 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://www.vedicayurveda.com/ To, Date: 19th October, 2026 The Manager, The Calcutta Stock Exchange Limited The BSE Limited 7, Lyons Range, Dalhousie, Kolkata Phiroze Jeejeebhoy Towers, West Bengal-700001. 28th Floor, Dalal Street, Mumbai-400001, Maharashtra Company Symbol: VEDIC Scrip Code: 540385 ISIN: INE081R01016 Sub: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of M/s Vedic Ayurveda Limited (formerly known as KD Leisures Limited) at its meeting held Today, i.e. Monday, 19th October 2026, at the registered office of the Company situated at Unit No. 1109, 11th Floor, Lotus Link Square, D.N. Nagar, New Link Road, Andheri (West), Mumbai – 400053, has inter alia, considered and approved the shifting of Registered Office of the Company within the local limits of city, town or village w.e.f. October 19, 2026 from “Unit No. 1109, 11th Floor, Lotus Link, Square, D.N. Nagar, New Link Road, Andheri, Mumbai, Maharashtra, India, 400053” to “Unit No. 605, Reliables Pride, Anand Nagar, Opp. Heera Panna, Jogeshwari (West), Mumbai, Maharashtra-400102 India.” The meeting of the Board of Directors commenced at 03:15 P.M. and concluded at 03:45 P.M. This is for your information and records. Thanking You, Yours Sincerely, For and on Behalf of VEDIC AYURVEDA LIMITED (Formerly Known as KD Leisures Limited) Deepika Awasthi Director DIN: 08624842