Aayush Food and Herbs : Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024.

Aayush Food and Herbs Limited

CIN: L01122DL1984PLC018307

Registered Office: 55, 2nd Floor, Lane 2, Westend Marg, Saidullajab, Near Saket Metro Station, New Delhi, Delhi 110030 Tel.: [phone] Email: [e-mail] We b s it e : www.aayush.health.com

April 11, 2024

To,

Listing Department,

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort, Mumbai - 400001

(Scrip ID - AAYUSH, Scrip Code - 539528)

The Listing Department

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 - 400098

(Symbol - AAYUSH, Series - EQ)

Dear Sir/Madam,

Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024.

Please find enclosed herewith a confirmation certificate issued under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, by M/s. Beetal Financial & Computer Services (P) Ltd., the Registrar and Share Transfer Agent of the Company, in respect of Equity Shares of the Company for the period from January 01, 2024 to March 31, 2024.

The above is submitted for your kind records.

Thanking You,

For Aayush Food and Herbs Limited

NAVEENAKUM AR KUNJARU

Digitally signed by NAVEENAKUMAR KUNJARU DN: c=IN, postalCode=410206, st=MAHARASHTRA, street=RAIGARH,KOLIWADA,PANVEL ,410206, l=RAIGARH, o=Personal, serialNumber=1565afcdc8ff8d4e769f92bedc9f964c68e10f38628efa3b56b903 31d214527c, pseudonym=86b15b02dbb745b4acbb35a534be7d17, 2.5.4.20=ff1faeb5b885737a5df5c57440c47aa5fd13186353bea48762e1c5a57b b355f8, email=[e-mail], cn=NAVEENAKUMAR

KUNJARU

Date: 2024.04.11 18:16:21 +05'30'

Naveenakumar Kunjaru

Managing Director

DIN: 07087891

Encl.: As mentioned above

CC:

National Securities Depository	Central Depository Services (India) Limited
Limited	Marathon Futurex, A-Wing, 25th floor, N.M.
4th Floor, 'A' Wing, Trade World, Kamala	Joshi Marg, Lower Parel (East), Mumbai -
Mills Compound, Senapati Bapat Marg,	400013.
Lower Parel, Mumbai - 400013.

BEETAL FINANCIAL & COMPUTER SERVICES (P) LTD.

(SEBI approved category I Registrar & Share Transfer Agents SEBI Reg. No.: INR 000000262) CIN No: U67120DL1993 PTC 052486

Regd&Admn. Office: BEETAL HOUSE, 3rd Floor, 99 Madangir, Behind LSC

Near Dada HarsukhdasMandir, New Delhi-110062,Phone: [phone]Fax: [phone]Email: [e-mail],Web Site: www.beetalfinancial.com

Ref: BTL/Q4-2023-2024/3

Dated: 05/04/2024

AAYUSH FOOD AND HERBS LIMITED 370/A-2, 1st Floor, Chirag Delhi DELHI: 110017

Sir/ Madam,

Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Reference: NSDL/CIR/II/5/2019 DATED 25/01/2019 CDSL/OPS/RTA/POLCY/2019/14 dated 25/01/2019

SEBI Vide its letter ref no.MRD/DOP2/DSA2/OW/2019/2498/1 dated 24/01/2019

In reference to the above-captioned regulation, we hereby confirm that the securities received from the Depository Participants for dematerialization during the quarter ended MARCH,2024,were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

We hereby also confirm that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days.

We request you to kindly take note of the above in your records.

Thanking you,

Yours sincerely,

For BEETAL

Financial & Computer Services Pvt Ltd

(Punit Mittal)

General Manager