Aayush Wellness Ltd

In furtherance to our Intimation of Board Meeting dated January 30 2024 it is hereby informed that the Board of Directors of the Company in its meeting held today i.e. Friday February 09 2024 at the registered office of the company inter-alia considered and approved the following business matters: 1. The Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31 2023 along with the Limited Review Report;2. Appointment of Mr. Gavadu Patil (DIN: 10346018) as an additional Non-executive Non-Independent Director of the Company;3. Appointment of Dr. Lalitkumar Anande (DIN: 02953124) as an additional Non-executive Independent Director of the Company;Kindly take the same on your record.