Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Aayush Food and Herbs has informed that the meeting of board of directors of the company was held on Friday, August 04, 2023 at the registered office of the company to consider and approve Unaudited financial results of the company for the quarter ended June 30, 2023. The company has enclosed a copy of the Un-audited Financial Results of the Company along with the limited review report of the Auditors thereon. The Meeting commenced at 06.00 pm and concluded at 06.40 pm.