Aayush Wellness Ltd Share Price

AGM Date: 28 Sep 2022

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Copy of Notice of 38th Annual General Meeting of the Company scheduled to be held on Wednesday, September 28, 2022 at 03:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. The copy of the Notice of 38th AGM is also available on the website of the Company at https://www.aayushfoods.com/corporate-announcements. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 38th Annual General Meeting of the members of AAYUSH FOOD AND HERBS LIMITED held on Wednesday, September 28, 2022 at 03:00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). This is to inform you that 38th Annual General Meeting (AGM) of the Company was held today i.e. Wednesday, the 28th day of September, 2022 at 03:00 P.M. through Video Conferencing (VC)/ OtherAudio Visual Means (OAVM) with requisite quorum, all the business items as set out in the noticeconvening the said meeting were approved with requisite majority by the Shareholders of the Company. Please find enclosed herewith the followings: 1. Consolidated Scrutinizers' Report dated September 28, 2022, submitted by Mr. K. O. Siddiqui, Practicing Company Secretary (FCS No. 2229, CP No. 1284), pursuant to Section 108 of the Companies,2013 and Rule 20(4) (xii) of Companies (Management and Administration), Rules 2014. 2. Consolidated Voting Results (Remote E-Voting & E-Voting during the AGM) of the 38thAnnual GeneralMeeting in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 30 Sep 2023

Annual General Meeting of the company is schedule to be conducted on Saturday, 30th September 2023. For further information kindly refer to the attached outcome of board meeting dated 05th September 2023. You are requested to take the above cited information on your records. Record date intimation is attached herewith. Kindly take above cited information on your records. (As Per BSE Announcement Dated on 12/09/2023) Proceeding of 39th Annual general meeting held on 30th September 2023 is attached herewith. Kindly take the above cited information on your records. (As Per BSE Announcement dated on 30.09.2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Enclosed herewith Outcome of Board Meeting held today i.e. September 02, 2024 to consider and approve Notice and Directors Report for the Financial Year ended on March 31, 2024. Please take the above cited information in your records. Read less.. (As Per BSE Announcement Dated on 02.09.2024) Enclosed herewith proceeding of 40th Annual General Meeting of the Company held on 27th September 2024. (As per BSE Announcement Dated on 27/09/2024) Enclosed herewith Scrutinizer report and Voting result for the Annual General Meeting of the Company held on September 27, 2024. Please take the above cited information in your records. (As Per BSE Announcement Dated on 28.09.2024)