Aayush Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), meeting of Board of Directors is scheduled to be held on Thursday, November 13, 2025 at the Registered office of the company to inter alia consider and approve: Unaudited Standalone and Consolidated Financial Results along with Limited Review Report thereon for the quarter and half year ended September 30, 2025. Any other business transaction with the permission of the chairman. You are requested to take the above cited information on your records.