Aayush Wellness Ltd — Insider Trade, 24-06-2025: Insider Trading / SAST

AAYUSH WELLNESS LIMITED

CIN: L01122DL1984PLC018307

Registered Office: 275, Ground Floor, West End Marg, Near Saket Metro Station Exit: 2, New Delhi-110030

Contact No: +91 84486 93031 | Email: cs@aayushwellness.com | Website: www.aayushwellness.com

June 24, 2025

To,

The Chief General Manager

Listing Operation,

BSE Limited,

20th Floor, P. J. Towers,

Dalal Street, Mumbai – 400 001.

(Scrip Code: 539528; Scrip Id: AAYUSH)

The Listing Department

Metropolitan Stock Exchange of India Limited,

Vibgyor Towers, 4th floor, Plot No C 62, G - Block,

Opp. Trident Hotel, Bandra Kurla Complex,

Bandra (E), Mumbai – 400 098

(Symbol: AAYUSH, Series: EQ)

Dear Sir/Madam,

Subject: Closure of Trading Window for the Quarter ending on June 30, 2025.

Kindly be informed that according to the Company’s Code of Conduct for Prohibition of Insider

Trading and also pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the

“Trading Window” for trading in the securities of the Company for all the Promoters, Directors, Key

Management Personnel, Designated Persons and their immediate relatives will be closed from July

01, 2025.

All the designated personnel as mentioned above are advised not to trade/deal in the securities of

the Company during the period of Trading Window Closure.

The trading window will reopen 48 hours after the declaration of Un-audited Financial Results for

the quarter ending on June 30, 2025.

The date of the Board Meeting for the consideration of Un-audited Financial Results of the Company

for the quarter ending on June 30, 2025 will be intimated separately in due course of time.

You are requested to take the same on your records.

Thanking You,

For Aayush Wellness Limited

(Formerly known as Aayush Food and Herbs Limited)

Naveenakumar Kunjaru

Managing Director

DIN: 07087891

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