Kerala Ayurveda Ltd — Important, 09-06-2026: Company Update

Registered Office: Corporate Office: Kerala Ayurveda Limited

(An ISO 9001:2015 Certified Company) Kerala Ayurveda Limited (An ISO 9001:2015 Certified Company) XV/551, Athani, Nedumbassery, 12th Floor, Tower A, Summit @ Brigade Metropolis

Ernakulam, Kerala, 683585. B-9, ITPL Main Road, CIN:L24233KL1992PLC006592 Garudacharpalya, Bengaluru, 560048

Ph: +91 484 2476301/2/3/4 Ph:+91- 080-43760897

email: info@keralaayurveda.biz

www.keralaayurveda.biz

June 09, 2026

To,

The Manager

Dept. of Corporate Services,

Bombay Stock Exchange Ltd.

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai - 400 001.

Scrip Code - 530163

Sub.: Intimation under Regulation 30(5) of the Securities and Exchange Board of India

(Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 30 (5) of the Securities and Exchange Board of India (Listing Obligations

and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), the following

Key Managerial Personnels of the Company are authorised to determine materiality of an event

or information and for the purpose of making disclosure to the stock exchange(s) under

Regulation 30 read with Schedule III of SEBI Listing Regulations:

S.

No.

Name Designation Contact Details

1 Kunjupanicker Anil Kumar Whole-time director

(WTD)

Kerala Ayurveda Limited

Address: XV/551, Athani,

Nedumbassery, Ernakulam,

Kerala, 683585.

Email:

info@keralaayurveda.biz

Phone No.: 0484-2476301(4

lines)

2 Mr. Vivek Sunder Chief Executive

Officer (CEO)

3 Mr. George K T Chief Financial

Officer (CFO)

4 Mr. Binu Thomas Company Secretary

and Compliance

Officer (CS)

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Registered Office: Corporate Office: Kerala Ayurveda Limited

(An ISO 9001:2015 Certified Company) Kerala Ayurveda Limited (An ISO 9001:2015 Certified Company) XV/551, Athani, Nedumbassery, 12th Floor, Tower A, Summit @ Brigade Metropolis

Ernakulam, Kerala, 683585. B-9, ITPL Main Road, CIN:L24233KL1992PLC006592 Garudacharpalya, Bengaluru, 560048

Ph: +91 484 2476301/2/3/4 Ph:+91- 080-43760897

email: info@keralaayurveda.biz

www.keralaayurveda.biz

This information will also be made available on the Company’s website at:

https://keralaayurveda.biz/.

You are requested to take the information on record.

Thanking you,

For Kerala Ayurveda Limited

George K T

Chief Financial Officer

Designated Officer for filing

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