Aayush Wellness Ltd

Pursuant to provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of Board of Directors was held on Wednesday August 23 2023. Board have inter alia considered and approved the following business matters: 1. Resignation of M/s. Siddiqui & Associates Practicing company secretaries from the position of Secretarial Auditor of the company for the financial year 2022-2023 due to their pre-occupancy in other assignments.2. Appointment of M/s. Prachi Bansal and Associates Practicing company secretaries at the position of Secretarial Auditor of the company for the financial year 2022-2023.Kindly take the above cited information on your records.