Kerala Ayurveda Ltd

1.The re-appointment of Ms. Shilpa Kiran Gududur (DIN: 09067581) for the second term of 5 (five) consecutive years effective from 15th February 2026 and valid till 14th February 2031 subject to approval of the members.2.Issuance of Postal Ballot Notice for seeking shareholders approval for the following matters:a.Approval of creation of charge/lien over the assets of the company under section 180 (1)(a) of the Companies Act 2013.b.Approval of investments provide loans guarantees/letter of comfort/letter of support and security under section 186 of the Act.c.Approval for re-appointment of Ms. Shilpa Kiran Gududur (DIN: 09067581) for the second term of 5 (five) consecutive years.