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(As on Jan 02, 2025, 18:09)

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Aayush Wellness - Board Meeting Outcome for Outcome Of The Board Meeting Held On January 02, 2025.

Enclosed herewith is the outcome of Meeting of Board of Directors held today where they have inter-alia considered and approved the shifting of the registered office of the company within the same city. \r\n\r\nYou are requested to take the above cited information in your records.

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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