Rajnish Wellness Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Tuesday, August 27, 2024.

In continuation to our submission on 21st August, 2024, regarding holding of the board meeting of Rajnish Wellness Limited ('the Company') and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, August 27, 2024, inter-alia, considered, approved and recommended the business items as provided in the attached file.