Kerala Ayurveda Ltd — Important, 15-09-2025: Company Update

Kerala Ayurveda Ltd has announced its 33rd Annual General Meeting (AGM) will take place on September 26, 2025, at 12:00 Noon via video conferencing. For this AGM, the company's Register of Members and Share Transfer Books will be closed from September 19, 2025, to September 26, 2025, inclusive. Additionally, September 19, 2025, has been fixed as the cut-off date. This date determines which shareholders are eligible to cast their votes electronically at the AGM and also identifies shareholders who may vote in person. This ensures clarity for share transfers and shareholder voting rights around the AGM period.