Kerala Ayurveda Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 (1)(d) of SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Companyis scheduled to be held on Wednesday 25 March 2026, inter-alia, to consider the proposal for fundraising by way of issue of Unlisted, Secured, Redeemable Non-Convertible Debentures for a valueupto Rs. 40 crores.