Dear Sir/Madam,To comply with regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015), we are enclosing herewith Annual Report of the Company for the Financial Year 2024-25. The same is also available on the website of the company at www.aayushwellness.com.The 41st Annual General Meeting of the Company will be held on Friday, 26th September, 2025 at 01.00 p.m. (IST) through Video Conference (VC)/ Other Audio Video Means (OAVM).We hereby request you to take the same on your record.