Aayush Wellness Limited has submitted its quarterly compliance certificate to BSE Limited and Metropolitan Stock Exchange of India Limited for the quarter ended March 31, 2026. The filing, dated April 13, 2026, fulfills the company's regulatory obligations under SEBI (Depositories and Participants) Regulations 2018.

Regulatory Compliance Filing

The certificate was issued in accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Managing Director Naveenakumar Kunjaru signed the submission on behalf of Aayush Wellness Limited, confirming the company's compliance with mandatory reporting requirements.

Registrar Confirmation

Beetal Financial & Computer Services (P) Ltd., serving as the company's registrar and share transfer agent, provided the compliance certificate dated April 3, 2026. The SEBI-approved Category I registrar confirmed proper handling of securities dematerialization processes during the quarter.

The registrar's certificate confirms that:

• Securities received from depository participants for dematerialization were properly confirmed to depositories
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the prescribed 15-day timeframe

Stock Exchange Notifications

The compliance certificate was submitted to multiple exchanges where Aayush Wellness Limited securities are listed:

Depository Communications

Copies of the compliance certificate were also forwarded to both major depositories in India - National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), ensuring comprehensive regulatory compliance across all relevant market infrastructure institutions.

The submission represents routine quarterly compliance activity, demonstrating the company's adherence to securities market regulations and proper maintenance of shareholder records through its appointed registrar and transfer agent.

Aayush Wellness Limited has strengthened its board composition with the appointment of two Additional Non-Executive Non-Independent Directors during a board meeting held on March 31, 2026. The company appointed Mr. Dinesh Dhangare and Mr. Kashiram Jadhav to enhance its corporate governance structure, as announced through official regulatory filings to BSE Limited and Metropolitan Stock Exchange of India Limited.

Board Meeting Outcomes

The board meeting, which commenced at 06:00 PM and concluded at 06:30 PM on March 31, 2026, approved the following key appointments under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015:

Director Profiles and Qualifications

Mr. Dinesh Dhangare

Mr. Dinesh Dhangare brings valuable expertise to the board with his graduate qualification and comprehensive knowledge of business and corporate practices. His professional background includes exposure to administration, compliance, and organizational processes with a professional and disciplined approach. He offers a fresh perspective and contributes positively to governance matters, with his academic background and practical thinking expected to support the company's decisions and oversight.

Mr. Kashiram Jadhav

Mr. Kashiram Jadhav contributes several years of practical experience in administration and operations. With a practical understanding of business processes and a results-oriented approach, he contributes effectively to smooth business functioning and operational management.

Regulatory Compliance and Independence

Both newly appointed directors have confirmed their eligibility and independence status through formal declarations:

The appointments were made in full compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, and SEBI Master Circular requirements, ensuring transparency and regulatory adherence in the company's governance processes. The announcement was signed by Managing Director Naveenakumar Kunjaru (DIN: 07087891) and communicated to both stock exchanges where the company is listed.