Outcome of Board 12th August 2026

KAL/COR/BSE/09/ 1009/2026 August 12, 2026 The Manager Dept. of Corporate Services, Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code-530163 Sub.: Outcome of the Board Meeting held on August 12, 2026 Dear Sir/Madam, Pursuant to Regulation 33 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of Kerala Ayurveda Limited (“the Company”) at their meeting held today, i.e., Wednesday, August 12, 2026 which commenced at 11:15 AM and concluded at 3.30 PM have considered and approved the following, subject to applicable provisions of the Companies Act, 2013 and Listing Regulations, including amendments, if any: a. Unaudited financial results (both standalone and consolidated) of the Company for the quarter ended June 30, 2026 along with the Limited Review Report issued by the Statutory Auditors of Company. Copies of the same are enclosed herewith. M/s. G. Joseph & Associates, Chartered Accountants (Firm Registration No. - 006310S), statutory auditors of the Company have issued a limited review report with an unmodified opinion on the above-mentioned results (Attached as Annexure 1); b. Re-appointment Mr. Ramesh Vangal (DIN: 00064018) Non-Executive Director, who is liable to retire by rotation, offers himself for re-appointment, at the ensuing Annual General Meeting. The details as required under Regulation 30 read with Schedule Ill of the SEBI Listing Regulations, 2015 and SEBI Circular No SEBI/HO/CFD/PoD2/I/3762/2026 dated January 30, 2026, as Annexure 2. c. Approved the Scheme of Amalgamation between Ayurvedagram Heritage Wellness Centre Private Limited (Wholly Owned Subsidiary of the Company) with the Company under the provisions of Section 230 to Section 232 of the Companies Act, 2013 and the rules made thereunder, subject to the approval of the shareholders of the Company, Hon’ble National Company Law Tribunal and applicable authorities. Registered Office: Corporate Office: Kerala Ayurveda Limited (An ISO 9001:2015 Certified Company) Kerala Ayurveda Limited (An ISO 9001:2015 Certified Company) XV/551, Athani, Nedumbassery, 12th Floor, Tower A, Summit @ Brigade Metropolis Ernakulam, Kerala, 683585. B-9, ITPL Main Road, CIN:L24233KL1992PLC006592 Garudacharpalya, Bengaluru, 560048 Ph: +91 484 2476301/2/3/4 Ph:+91- 080-43760897 email: info@keralaayurveda.biz www.keralaayurveda.biz The details required under Regulation 30 read with Para A (1) of Part A of Schedule III of the SEBI Listing Regulations and the SEBI circular HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, as Annexure 3. The Notice of the Annual General Meeting, including other related information as required pursuant to the provisions of the Companies Act, 2013, and Listing Regulations, will be published and communicated in due course. This information will also be made available on the Company’s website at: https://keralaayurveda.com/pages/investors Also, we would like to inform you that the Nomination and Remuneration Committee (“NRC”) of the Board of Directors of the Company has approved the grant of 64875 Employee Stock Options (ESOPs) under Kerala Ayurveda Employee Restricted Stock Unit Plan, 2023 to the eligible employee(s) of the Company on August 12, 2026. The details as required under Regulation 30 read with Schedule Ill of the Listing Regulations, 2015 and SEBI Circular No. HO/CFD/PoD2/I/3762/2026 dated January 30, 2026, as Annexure 4. This intimation shall also be available on the website of the Company at https://keralaayurveda.com/pages/investors. Request you to take the above intimation on your record. Thanking you, Yours faithfully, For Kerala Ayurveda Limited Binu Thomas Company Secretary and Compliance Officer M No. F11208 Enc: a/a Registered Office: Corporate Office: Kerala Ayurveda Limited (An ISO 9001:2015 Certified Company) Kerala Ayurveda Limited (An ISO 9001:2015 Certified Company) XV/551, Athani, Nedumbassery, 12th Floor, Tower A, Summit @ Brigade Metropolis Ernakulam, Kerala, 683585. B-9, ITPL Main Road, CIN:L24233KL1992PLC006592 Garudacharpalya, Bengaluru, 560048 Ph: +91 484 2476301/2/3/4 Ph:+91- 080-43760897 email: info@keralaayurveda.biz www.keralaayurveda.biz Annexure 2 Details as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sl. No. Particulars Details 1. Reason for change viz. appointment, Re-appointment of Mr. Ramesh Vangal (DIN: re-appointment, resignation, removal, 00064018) Non-Executive Director, who is liable to death or otherwise retire by rotation, offers himself for re-appointment, at the ensuing Annual General Meeting, subject to the approval of the shareholders. 2. Date of appointment/re- At the ensuing Annual General Meeting to be held on appointment/cessation (as applicable) September 28, 2026 and his term is liable to retire by & term of appointment/re- rotation. appointment 3. Brief profile (in case of appointment) Mr. Ramesh Vangal assumed charge as Director of the Company with effect from 24th January 2006. He is an experienced and successful Professional with demonstrated leadership in promoting and growing the Business. He is the Founder and Chairman of the Scandent Group and Katra Group. He was Chairman of Seagram Asia Pacific and President, Asia Pacific for PepsiCO Foods, and a Member of PepsiCo’s Worldwide Executive Council. He also served the Board of Infosys Technologies Limited. 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director). 5. Information as required pursuant to Mr. Ramesh Vangal is not debarred from holding the BSE Circular with ref. No. office of Director by virtue of any order passed by the LIST/COMP/1 4/2 018-19 and the Securities and Exchange Board of India (SEBI) or any National Stock Exchange of India other such authority. with ref. No. NSE/CML/2018/2 4, dated 20th June 2018 Registered Office: Corporate Office: Kerala Ayurveda Limited (An ISO 9001:2015 Certified Company) Kerala Ayurveda Limited (An ISO 9001:2015 Certified Company) XV/551, Athani, Nedumbassery, 12th Floor, Tower A, Summit @ Brigade Metropolis Ernakulam, Kerala, 683585. B-9, ITPL Main Road, CIN:L24233KL1992PLC006592 Garudacharpalya, Bengaluru, 560048 Ph: +91 484 2476301/2/3/4 Ph:+91- 080-43760897 email: info@keralaayurveda.biz www.keralaayurveda.biz Annexure 3 Details as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Details a. Name of the entity(ies) The details of Ayurvedagram Heritage Wellness Centre Private Limited, forming part of the wholly owned subsidiary of the Company, being the Transferor Company and amalgamation/merger, Kerala Ayurveda Limited, being the Transferee Company are as under as on details in brief such as, March 31, 2026: size, turnover etc. (Rs in Lakhs) Name Turnover Profit/Loss Net after tax worth Ayurvedagram Heritage Wellness 1546.69 316.16 1622.79 Centre Private Limited (CIN: U74140KA2003PTC031511) Kerala Ayurveda Limited 8,548.49 (1,474.12) 3614.78 (CIN: L24233KL1992PLC006592) b. Whether the Ayurvedagram Heritage Wellness Centre Private Limited being the wholly transaction would fall owned subsidiary, is a related party of the Company. However, as this is the within related party transaction between the holding company and wholly owned subsidiary, transactions? If yes, pursuant to the provisions of Regulation 23(5) of Securities and Exchange whether the same is Board of India (Listing Obligations and Disclosure Requirements), done at “arm’s length Regulations, 2015, this transaction does not fall within the ambit of related party transactions. Except to the extent of shares held by the Company in Ayurvedagram H [Showing first 8,000 characters — download PDF for full document]