This is to inform you that the Board of Directors of M/s Vedic Ayurveda Limited (formerly known as KD Leisures Limited) at their meeting held on Today i.e. Wednesday 7th October 2026 at the registered office of the Company situated at Unit No. 1109 11th Floor Lotus Link Square D.N. Nagar New Link Road Andheri (West) Mumbai - 400053 has inter alia considered and approved the matter(s) as mentioned in the attached outcome.