Aayush Wellness has announced the incorporation of two wholly owned subsidiaries in Maharashtra, marking a significant step in the company's expansion strategy.

New Subsidiaries

AAYUSH LABS PRIVATE LIMITED

• Incorporated on August 26, 2025
• Corporate Identification Number: U21003MH2025PTC455263
• Authorized share capital: Rs. 25.00 lakh (2.5 lakh equity shares of Rs. 10.00 each)
• Focus: Diagnostic and medical activities

AAYUSH VENTURES PRIVATE LIMITED

• Incorporated on August 27, 2025
• Corporate Identification Number: U62013MH2025PTC455508
• Authorized share capital: Rs. 50.00 lakh (5 lakh equity shares of Rs. 10.00 each)
• Focus: Software activities

Strategic Expansion

Both subsidiaries received their Certificates of Incorporation from the Central Registration Centre, Ministry of Corporate Affairs. Aayush Wellness has fully subscribed to all equity shares of both subsidiaries through cash consideration, making them wholly owned subsidiaries of the company.

Business Objectives

The incorporation of these subsidiaries aligns with Aayush Wellness's strategic vision for business expansion:

• AAYUSH LABS PRIVATE LIMITED is set to play a pivotal role in the company's expansion into diagnostics aggregator and related activities.
• AAYUSH VENTURES PRIVATE LIMITED will focus on software-related activities, allowing the company to explore new opportunities in the tech sector.

Management Statement

Naveenakumar Kunjaru, Managing Director of Aayush Wellness, stated in the company's filing, "The proposed wholly owned subsidiaries will play a pivotal role in driving the holding company's business expansion. The object clauses provide a broad framework for the subsidiaries to engage in their respective activities while allowing for flexibility to explore new opportunities and initiatives."

Regulatory Compliance

The company has made this announcement in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The incorporation of these subsidiaries does not require any governmental or regulatory approvals.

Future Outlook

With these strategic incorporations, Aayush Wellness is positioning itself for growth in the diagnostics and software sectors. The move is expected to enhance the company's capabilities and potentially open up new revenue streams in the coming years.

Investors and stakeholders will be watching closely to see how these new subsidiaries contribute to Aayush Wellness's overall performance and market position in the future.

Aayush Wellness Limited has announced that it has received a request from Ms. Pallavi Mittal to reclassify her shareholding from the Promoter Category to the Public Category. This development marks a significant change in the company's shareholding structure.

Request Details

According to the company's disclosure, Ms. Pallavi Mittal currently holds no shares in Aayush Wellness Limited under the Promoter category. The reclassification request, if approved, would formalize her status change from a promoter to a public shareholder.

Regulatory Process

The company has outlined the following steps in the reclassification process:

1. Board Approval: Aayush Wellness will present the reclassification request to its Board of Directors for approval. This will occur either in the forthcoming board meeting or within three months from the date of receiving the request, whichever is earlier.

2. Shareholder Approval: Following board approval, the request will be subject to approval from the company's shareholders.

3. Stock Exchange Approval: The final step involves obtaining approval from the stock exchanges where Aayush Wellness is listed.

Regulatory Compliance

This reclassification request is being processed in accordance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has duly informed the stock exchanges about this development, adhering to the regulatory disclosure requirements.

Company Background

Aayush Wellness Limited, with its registered office in New Delhi, operates under the CIN: L01122DL1984PLC018307.

This reclassification request, if approved, could potentially impact the company's promoter shareholding structure. Investors and market participants will be keenly watching the outcome of this process and its implications for Aayush Wellness Limited's ownership composition.