Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI Listing Regulations’) Kerala Ayurveda has informed that the Board of Directors of the Company at their meeting held on 09 June, 2026, have approved the appointment of Mr. Binu Thomas (M No. F11208) as the Company Secretary (CS) and Compliance Officer (CO) of the Company with effect from June 9, 2026. Details required under Regulation 30 read with Para A of Schedule III (Part A) of SEBI Listing Regulations, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure - A. This information will also be made available on the Company’s website at: https://keralaayurveda.biz/.
The above information is a part of company’s filings submitted to BSE.
