Board Meeting Announcement for Kerala Ayurveda Ltd - Dec 9, 2024

Preferential Issue of shares & Inter-alia, to consider the following matters: i. To consider a proposal for issuance of equity shares by way of a preferential allotment to investors (other than promoter & promoter group) in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required. ii. To consider convening an extra-ordinary general meeting to seek approval of the shareholders in respect of the following: a) Proposal for fund raising as provided above; and b) Regularization of Directors (Mr. Samir Dhawan, Additional Director designated as NonExecutive Independent Director, Mr. Kshiti Ranjan Das, Additional Director designated The Board Meeting to be held on 09/12/2024 Stands Cancelled. With reference to our earlier intimation dated December 04, 2024 we hereby inform that the Board Meeting scheduled to be held on December 9, 2024 has been postponed due to unavoidable reasons. The Company will inform the revised date of Board Meeting, as per the prescribed timelines under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, in due course. (As per BSE Announcement Dated on 05/12/2024)