We wish to inform you that Register of Members and Share Transfer books of the Company will remain closed from 24th October, 2026 to 29th October, 2026 (both days inclusive) for the purpose of 45th Annual General Meeting of Vedic Ayurveda Limited (formerly known as KD Leisures Limited) ('the Company') to be held on Friday, 30th October, 2026 at 03:00 P.M. through Video Conferencing/ Other Audio-Visual Means.