Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Aayush Wellness has informed that a meeting of the Board of Directors of the Company was held today, Friday, July 11, 2025, at the Registered Office of the Company. The Board, considered and approved the Launching of Brain Fuel Capsules. A copy of the press release in this regard is enclosed. The meeting commenced at 09.00 am and concluded at 09.30 am.
The above information is a part of company’s filings submitted to BSE.