Aayush Wellness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,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 Tuesday, August 12, 2025 at the Registered office of the company to inter alia consider and approve: \r\n\r\n Unaudited Standalone and Consolidated Financial Results along with Limited Review Report thereon for the quarter ended June 30, 2025.\r\n Any other business transaction with the permission of the chairman.\r\nPursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the company, which was closed from July 01, 2025 will reopen 48 hours after the declaration of the Unaudited financial results.\r\n\r\nYou are requested to take the above cited information on your records.\r\n