Rajnish Wellness Ltd — Board Meeting, 27-05-2025: Board Meeting

Date: May 27, 2025

To,

The Listing Compliance

BSE Limited.

Department of Corporate Service,

14th Floor, P.J. Tower, Dalal Street,

Fort, Mumbai – 400 001.

Sub.: Intimation under Regulation 29 of SEBI Listing Obligation and Disclosure Requirements, 2015 for

holding Board Meeting for approval of Audited financial results for the quarter and year

ended March 31, 2025 and other matters.

Ref.: Rajnish Wellness Limited, Scrip Code: 541601

Dear Sir/Madam,

This is to inform you that, the meeting of the Board of Directors of Rajnish Wellness Limited (“Company”) will be

held on Friday, May 30, 2025 at the registered office of the Company to transact inter alia the following business:

1. To approve IND-AS compliant Standalone Audited Financial Results along with Audited Report for the

quarter and year ended March 31, 2025 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure

Requirements) Regulations, 2015.

2. Any other business with permission of Chair and with the consent of a majority of the Directors present in the

Meeting including at least one Independent Director.

Kindly take the same on your records.

Yours faithfully,

For, RAJNISH WELLNESS LIMITED

RAJNISHKUMAR SINGH

MANAGING DIRECTOR

DIN: 07192704

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