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.

Sub.: Intimation for Resignation of Mr. Samir Dhawan Agarwal (DIN: 01178691) as

Independent Director of the Company.

Ref.: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Dear Sir / Madam,

We would like to inform that, pursuant to Regulation 30 of SEBI Listing Regulations read with

Schedule III of the said regulations, we wish to inform you that Mr. Samir Dhawan (DIN: 01178691),

an Independent Director of the Company had resigned from the Board of the Company with effect

from the close of business hours of June 09, 2026 vide his resignation letter dated June 09, 2026.

In compliance with Regulation 30 read with Clause 7B of Para A of Part A of Schedule III of the SEBI

Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated

January 30, 2026, is enclosed herewith as “Annexure-A”.

The resignation letter confirming that there are no other material reasons for his resignation is enclosed

herewith as “Annexure B”.

The same is also being made available on the Company’s website at:

https://keralaayurveda.com/pages/investors

Kindly take the above information on record.

Thanking you,

Yours faithfully

For Kerala Ayurveda Limited

George K T

Chief Financial Officer

Encl. a/a

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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

ANNEXURE A

Information as required under Regulation 30 read with Clause 7B of Para A of Part A of

Schedule Ill of the SEBI Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-

POD2/I/3762/2026 dated January 30, 2026:

S No Details Particulars

1. Reason for Change Resignation of Mr. Samir Dhawan (DIN: 01178691),

as an Independent Director of the Company.

2. Date of cessation June 09, 2026

3. Brief Profile (in case of

appointment)

Not Applicable

4. Disclosure of relationships

between Directors (in case of

appointment of Director)

Not Applicable

Additional information in case of resignation of an Independent Director

5. Letter of Resignation along with

detailed reason for resignation

Enclosed herewith as Annexure B.

6. Names of listed entities in which

the resigning director holds

directorships, indicating the

category of directorship and

membership of board

Committees, (if any).

Nil

7. The independent director shall,

alongwith the detailed reasons,

also provide a confirmation that

there are no other material

reasons other than those

provided.

Mr. Samir Dhawan, has confirmed that there are no

material reasons for his resignation other than

those mentioned in his resignation letter.

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Date: 9th June 2026

To,

The Board ofDirectors,

Kerala Ayurveda Limited ("the Company")

XV/55 l, Athani, Nedumbassery,

Emakulam, Kerala, 683585.

Dear Sir/Madam,

Sub: Resignation from Board

I wish to formally tender my resignation from the Board olDirectors of Kerala Ayurveda Limited, due

to my other professional commitments which require my increased time and attention. Consequently, I

am unable to devote the time necessary to effectively discharge rry responsibilities as an lndependent

Director of the Company,

I take this oppoftunity to express my sincere gmtitude Io the Chairperson and all the members ofthe

Board for their continued support, cooperation, and harmonious association during my tenure with the

Company.

I further confirm that there are no other malerial rsasons for my resignation other than those stated

above.

I request the Board to kindly accept my resignation with effect from the close ofbusiness hours on June

09,2026.

you,

S

Director

N: 01 I 78691

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