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.