Kerala Ayurveda has informed that Samir Dhawan (DIN: 01178691), an Independent Director of the Company had resigned from the Board of the Company with effect from the close of business hours of June 09, 2026 vide his resignation letter dated June 09, 2026. In compliance with Regulation 30 read with Clause 7B of Para A of Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as ‘Annexure-A’. The resignation letter confirming that there are no other material reasons for his resignation is enclosed as ‘Annexure B’. The same is also being made available on the Company’s website at: https://keralaayurveda.com/pages/investors.
The above information is a part of company’s filings submitted to BSE.
