With reference to above captioned subject, pursuant to Regulation 30 & 33 of Chapter IV read with schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated February 07, 2025, regarding intimating the date of Board Meeting of Rajnish Wellness Limited ('Company'), we would like to inform you that the Board of Directors at their Meeting held today i.e. Wednesday, February 12, 2025 inter-alia considered and approved the Un-audited Financial Results along with Limited Review Report for the quarter and nine-months ended December 31, 2024.