Outcome of Board Meeting held on Monday the 31st of August, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Date: 31/08/2026 BSE Limited. Department of Corporate Service, 14th Floor, P.J. Tower, Dalal Street, Fort, Mumbai – 400 001. Sub.: Outcome of Board Meeting held on Monday the 31st of August, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Ref: Rajnish Wellness Limited, Scrip Code: 541601 Dear Sir/Madam, With reference to the captioned subject and pursuant to Regulation 30 of the SEBI LODR Regulations, 2015 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today, on Monday the 31st August, 2026 have inter alia, considered, recommended, and approved the following matters: 1. Approved Directors Report along with related annexures of the Company for the Financial Year ended 2025-2026. 2. Approved the closure of Register of Members and Share Transfer Books of the Company for AGM purpose from Sunday the 20th September, 2026 to Saturday the 26th September, 2026. 3. Approved the cut-off date to record the entitlement of shareholders to cast the votes electronically as Saturday the 19th September, 2026 4. Approved convening of the 11th Annual General Meeting (“AGM”) of the Company for the financial year ended 31st March, 2026 on Saturday the 26th September, 2026 at 11:30 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM); 5. Approved 11th Annual Report (including notice of the Company’s AGM) for the financial year 2025- 2026. For Rajnish Wellness Limited Mr. Rajnishkumar S. Singh Managing Director DIN: 07192704