Aayush Wellness Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

With reference to the Postal Ballot dated June 19, 2024 and in compliance with Regulation 44 of the SEBI (LODR) Regulations, 2015 we hereby submit the following documents: 1) Voting results of Postal Ballot concluded on July 23, 2024 through Postal Ballot Forms and Remote E-voting. 2) Scrutinizer''s Report submitted by Rishit Shah & Co. Practicing Company Secretary.