Rajnish Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. To approve IND-AS compliant ....

Date: 10/08/2026 The Listing Compliance BSE Limited. Department of Corporate Service, 14th Floor, P.J. Tower, Dalal Street, Fort, Mumbai – 400 001. Sub.: Intimation under Regulation 29 of SEBI Listing Obligation and Disclosure Requirements, 2015 for holding Board Meeting for approval of Un-Audited financial results for the quarter and year ended 30th June, 2026 and other matters. Ref.: Rajnish Wellness Limited, Scrip Code: 541601 Dear Sir/Madam, This is to inform you that, the meeting of the Board of Directors of Rajnish Wellness Limited (“Company”) will be held on Thursday the 13th August, 2026 at the registered office of the Company to transact inter alia the following business: 1. To approve IND-AS compliant Standalone Un-Audited Financial Results along with Auditors Report for the quarter and year ended 30th June, 2026 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director. Further, as communicated earlier, in accordance with Company’s Code of Conduct for Prevention of Insider Trading in securities of the Company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company is already closed from 1st July, 2026 until Forty-Eight (48) hours after declaration of Audited financial results for the quarter and year ended 30th June, 2026 on Stock Exchange. Kindly take the same on your records. For RAJNISH WELLNESS LIMITED RAJNISHKUMAR SINGH MANAGING DIRECTOR DIN: 07192704