This is to inform you that the Board of Directors of M/s Vedic Ayurveda Limited (formerly known as KD Leisures Limited) at its meeting held Today considered and approved the shifting of Registered Office of the Company within the local limits of city, town or village w.e.f. October 19, 2026 from 'Unit No. 1109, 11th Floor, Lotus Link, Square, D.N. Nagar, New Link Road, Andheri, Mumbai, Maharashtra, India, 400053' to 'Unit No. 605, Reliables Pride, Anand Nagar, Opp. Heera Panna, Jogeshwari (West), Mumbai, Maharashtra-400102 India.