Submission of Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026.

Li111ited • Wellness • November 03, 2026 BSE Limited, Metropolitan Stock Exchange of India Limited, 20th Floor, P. J. Towers, Vib or Towers, 4th floor, Plot No C 62, G - Block, Dalal Street, Opp. Trident Hotel, Bandra Kurla Complex, Mumbai - 400 001. Bandra (E), Mumbai - 400 098 (Scrip Code: 539528; Scrip Id: AAYUSH) (Symbol -AAYUSH, Series -EQ) Meeting Commencement Time • 04.30 PM Meeting Conclusion Time ·: 05.30 PM Dear Sir /Madam, • Refe1·ence: Re&ulation 30 and 33 of the SEBI (Listin& Obli&ations and Disclosure Requirements) Re�lations. 2015 ("Listing Regulations"). Subject: Outcome of the Board Meetin& held on November 03. 2026. Further to our intimation of Board Meeting dated October 29, 2026, we hereby inform that the meeting of the Board of Directors of the Company was held today, i.e. Tuesday, November 03, 2026 at the Registered Office of the Company. The Board has considered and approved the followi11g 1natters: • The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report thereon. The Press Release on the Un-audited Financial Results for the quarter and half year ended September 30, 2026 (enclosed herewith) • Appointment of M/s. NKM & Associates, Practicing Company Sec�etary (Membership No. A54970, CP No. 20414 and PR No: 2470/2022) as Secretarial Auditor of the Company for FY 2026-27. You are requested to take the above cited information on your records. Thanking You, For Aayush Wellness Limit Lalitk a � Chairman and Director DIN:02953124 Encl: as above AAYUSH WELLNESS LIMITED CIN: L011ZZMH1984PLC463364 Registered Office: B-402, Takshashila, Samant Estate, Goregaon East, Mumbai - 400 063 Contact No: +918448693031 Email: cs@aayushwellness.com Website: www.aayushwellness.com ayus \,Ve 11 es s Li i le <l 11 1n Aayush Wellness Limited Reports t7,061.82 Lakhs in Consolidated Total Income reflecting Growth of 10.61o /o Year-on-Year in First Half FY27; PAT Reaches to t250.10 lakhs, up by 5.86°/o Year-On-Year Quarterly Consolidated Total Income Grows 9.17% sequentially to ~3,685.67, While .PAT Reaches ~108.48 Lakhs in Q2 FY27. Financial Results - Key Highlights H1 FY27 Performance?(Consol1a teti)"". - . - - . - Total Income 1- Profit After Tax (PAT) f 7,061.82 Lakhs 10.610/o f 250.10 Lakhs 5.860/o YoYGrowth vs ~6.384 .84 lakhs in Hl FY26 YoV C:1ro~•th vs ,236.26 Lakhs in Hl fY26 . ' . Q2 FV27 ' PerfoT rmance,:(Consol a eo)· -, - - . • Total Income -Profit After Tax (PAT) f 3,685.67 Lakhs 9 ..1 7o/o f 108.48 Lakhs vs ~3.376.15 Lakhs in Ql FY27 QoO Gro,vth • 10.61% YoY growth 1n S.86% YoY increase in 6J Expanding wellness consolidated total income Takeaways consolidated PAT portfolio with in Hl I-Y2'7 in Hl FY27 new product launches Mumbai, November 03, 2026: Aayush. Wellness Limited, an integrated healthcare and wellness company, has announced its unaudited financial results for the quarter and half year ended September 30, 2026 (Q2 and Hl FY27), delivering a 10~61 °/o year-on-year increase in consolidated total income to f7,061.82 lakhs, compared with l6,384.84 lakhs in Hl FY26. The Company also recorded a 5.86% year-on-year growth in consolidated Profit After Tax (PAT) during Hl FY27, reaching ~250.10 lakhs, compared with l236.26 lakhs in Hl FY26. The Company's Hl FY27 performance demonstrates a positive trajectory, with sustained growth ir1 consolidated income complemented by an improvement in year-on-year profitability. Going forward, Aayush Wellness Limited remains focused on expanding its business portfolio, strengthening operational capabilities, enhancing cost efficiencies and driving sustainable growth to create long term value for its shareholders. Continuing its efforts to expand its presence across preventive healthcare and nutraceuticals, Aayush Wellness Limited has been strengthening its product portfolio through launches targeting specif' health and wellness needs. ~E,Ll AAYUSH WELLNESS LIMITED CIN: L01122MH1984PLC463364 Registered Office: B402, Takshashila, Samant Estate, Goregaon East, Mumbai~ Contact No: +918448693031 Email: cs@aavushwellness.com Website: www.aayushwellness.co1n 8 1US 1 • ,,,t e I1 cs s I. i i e cl 11 111 In its latest development, announced on October 16, 2026, the Company expanded into the bone and joint health segment with the launch of Aayush Calcium Vitamin ....... Tablets. This follows its earlier launches of LUNG SHIELD CARE =• Lung Care Tablets • in August 2026 and Dia J. Shield Tablets in May 2026, further broadening its offerings across respiratory health, metabolic wellness and nutritional supplementation. These product launches reflect the Company's focus on building a diversified preventive wellness portfolio by addressing evolving con~umer health requirements through its nutraceutical and wellness offerings. For Q2 FY27, the Company reported -...___ - consolidated total income of t3,685.67 lakhs, registering a 9.17°/o sequential increase compared with l3,376.15 lakhs in Q1 FY27. Consolidated Profit After Tax (PAT) stood at l108.48 lakhs during the quarter. . On a standalone basis, total income stood at ~2,639.31 lakhs in Q2 FY27, registering a 6.77% sequential increase compared with :t2,471.91 lakhs in Q1 FY27. Standalone Profit Before Tax (PBT) increased by 12.57°/4 to 't135.01 lakhs, compared with ~119.93 lakhs in the previous quarter. For Hl FY27, standalone total income stood at ~5,111.22 lakhs, while PBT increased by 7.56o/o to ~254.96 lakhs, compared with ~237.03 lakhs in Hl FY26. Commenting on the Company's financial performance, Mr. Lalitkumar Anande, Director ofA ayush Wellness Limited, stated: "The financial performance for the first half ofF Y27 reflects encouraging progress in our consolidated business operations. We are pleased to report 10.61% growth in consolidated total income, accompanied by a 5.86% improvement in consolidated profit after tax. Our focus remains on strengthening our business fundamentals, improving operational efficiencies and building a sustainable growth-oriented organization. While revenue growth remains an important priority, we are equally focused on maintaining financial discipline, optimizing costs and enhancing profitability. As we move forward, we remain committed to strengthening our business operations, exploring growth opportunities and creating sustainable long-term value for our shareholders." Wellness Looking ahead, Aayush Limited aims to strengthen its position in India's growing preventive healthcare and wellness market by expanding its portfolio across nutraceuticals, herb wellness and lifestyle-focused health solutions. ~E ,LlN~ AA YUSH WELLNESS LIMIT~D CIN: L01122MH1984PLC463364 ·Registered Office: B402, Takshashila. Samant Estate, Goregaon East, Mumbai - 400 063 Contact No; -t-'318448693031 Email: cs@aavushwellness.com Website: www.aayushwellness.com Well11ess Lirnited The Company intends to build on it~ recent product launches by identifying opportunities in specialized health categories, strengthening its product offerings and improving consumer access. through digital commerce and distribution channels. Its broader focus remains on co1nbining traditional wellness approaches with modern nutritional science to address evolving consumer needs. The Company will continue to prioritize portfolio diversification, distribution expansion, operational efficiency and disciplined c_ost management. Through these initiatives, Aayush Wellness Limited ai.ms to strengthen its business foundation, improve profitability and build scalable wellness platform focused on sustainable long-term growth. About Aayush Wellness Limited: (ISO 9000 and 22000 certified company) Aayush Wellness Limited [BSE scrip code: 539528, MSEI Symbol -AAYUSH], established in 1984, is a pioneering name in health and wellness solutions, dedicated to offering products that merge wellbeing with innovation. We are India's preventive healthcare company committed to offering qualit [Showing first 8,000 characters — download PDF for full document]