The Board of Directors of M/s Vedic Ayurveda Limited (Formerly known as KD Leisures Limited) at their meeting held Today i.e. Tuesday, 1st September 2026, at the corporate office of the Company has inter alia, considered and approved the proposal for filing an application with the Registrar of Companies, Mumbai ('ROC'), seeking an extension of time for convening and holding the 45th Annual General Meeting ('AGM') of the Company for the financial year ended March 31, 2026, for a period of 03 (three) months.