Kerala Ayurveda Limited has appointed Mr. Binu Thomas as its Company Secretary and Compliance Officer, effective June 9, 2026. The appointment was approved by the Board of Directors during its meeting held on June 9, 2026, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made in compliance with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Mr. Thomas is a Fellow Member of the Institute of Company Secretaries of India (ICSI) and holds an MBA from Chandigarh University. He has completed a Post Graduate Diploma in Goods and Services Tax (GST) from the Gulati Institute of Finance and Taxation, Thiruvananthapuram, and holds a Diploma in Arbitration. Additionally, he is a Certified CSR Professional from ICSI and has completed certificate courses in Corporate Restructuring, Commercial Contracts Management, Initial Public Offering (IPO), and NBFC Compliances conducted by ICSI.

He possesses over 10 years of post-qualification experience in secretarial and compliance functions of listed entities. Prior to joining Kerala Ayurveda Limited, he was associated with Harrisons Malayalam Limited as Company Secretary and Compliance Officer.

Key Appointment Details

Independent Director Samir Dhawan resigned from the board of Kerala Ayurveda Limited effective June 09, 2026, due to other professional commitments requiring increased time and attention. The resignation was submitted via a letter dated June 09, 2026, and became effective at the close of business hours on the same day. Dhawan confirmed that there are no other material reasons for his departure besides the stated professional commitments.

The disclosure was made to the stock exchanges in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also referenced SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, regarding the format of the intimation. George K T, the Chief Financial Officer, signed the disclosure on behalf of the company.

Resignation Details

The company provided specific details regarding the change in board composition in an annexure to the regulatory filing. The table below summarizes the key particulars of the resignation:

Dhawan stated in his resignation letter that he is unable to devote the necessary time to effectively discharge his responsibilities as an Independent Director. He expressed gratitude to the Chairperson and board members for their support and cooperation during his tenure. The information has been made available on the company’s investor relations website.