December 19, 2025 To,

BSE Limited,

20th Floor, P. J. Towers, Dalal Street,

Mumbai - 400 001.

(Scrip Code: 539528; Scrip Id: AAYUSH)

Metropolitan Stock Exchange of India Limited, Vibgyor Towers, 4th floor, Plot No C 62, G - Block, Opp. Trident Hotel, Bandra Kurla Complex, Bandra (E), Mumbai - 400 098

(Symbol - AAYUSH, Series - EQ)

Dear Sir/Madam,

Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sub: Submission of approval received from Ministry of Corporate Affairs for shifting of Registered Office from One state to another.

We hereby inform to the exchange that AAYUSH WELLNESS LIMITED has received the Certificate of Registration of Regional Director Order for Change of State from the Registrar of Companies, Mumbai, in connection with the shifting of the Registered Office of the Company from the State of Delhi to the State of Maharashtra, pursuant to Section 13(5) of the Companies Act, 2013.

A copy of the Certificate of Registration of Regional Director Order for Change of State dated

December 18, 2025, issued by the Registrar of Companies, Mumbai, is enclosed herewith. Kindly take the above information on record.

Thanking You,

For Aayush Wellness Limited

NAVEENAKUM

Digitally signed by NAVEENAKUMAR KUNJARU

AR KUNJARU

Date: 2025.12.19 16:19:50

+05'30'

Naveenakumar Kunjaru Managing Director DIN: 07087891 AAYUSH WELLNESS LIMITED CIN: L01122MH1984PLC463364 Registered Office: B402, Takshashila, Samant Estate, Goregaon East, Mumbai - 400063.

Contact No: +91 8448693031 Email: cs@aayushwellness.com Website: www.aayushwellness.com



GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS

Registrar of Companies

Everest 100, Marine Drive, Mumbai, Maharashtra, India, 400002

Corporate Identity Number: L01122MH1984PLC463364

SECTION 13(5) OF THE COMPANIES ACT, 2013

Certificate of Registration of Regional Director order for Change of State

Mls AAYUSH WELLNESS LIMITED having by special resolution altered the provisions of its Memorandum of Association with respect to the place of the Registered Office by changing it from the state of Delhi to the Maharashtra outside the jurisdiction of existing RoC ROC Delhi to the ROC Mumbai and such alteration having been confirmed by an order of Regional Director bearing the date 17/01/2025

I hereby certify that a certified copy of the said order has this day been registered.

Given under my hand at Mumbai this EIGHTEENTH day of DECEMBER TWO THOUSAND TWENTY FIVE

Document certified by DS REGISTRAR OF COMPANIES MAHARASHTRA MUMBAI «roe.mumbai@mca.gov.in».

Digitally signed by

DS REGISTRAR OF COMPANIES MAHARASHTRA MUMBAI

Date: 2025.12.18 11:19:05 IST

Shivraj Ranjeri Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies

Registrar of Companies

ROC Mumbai

Mailing Address as per record available in Registrar of Companies office:

AAYUSH WELLNESS LIMITED

B-402, 4th Floor, Takshashila, Plot no. 1, Samant Estate Goregaon East, Mumbai, Goregaon East, Goregaon East, Mumbai-400063, Maharashtra, India



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Aayush Wellness Ltd. published this content on December 19, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on December 19, 2025 at 11:07 UTC.