Aayush Food and Herbs : Non-Applicability of Corporate Governance Report as per Regulation 27(2) of the SEBI (LODR) Regulations, 2015 for the quarter ended on March 31, 2024.

Aayush Food and Herbs Limited

CIN: L01122DL1984PLC018307

Registered Office: 55, 2nd Floor, Lane 2, Westend Marg, Saidullajab, Near Saket Metro Station, New Delhi, Delhi 110030 Tel.: [phone]Email:[e-mail] We b s it e : www.aayush.health.com

April 11, 2024

To,

The Chief General Manager

Listing Operation,

BSE Limited,

20th Floor, P. J. Towers,

Dalal Street,

Mumbai - 400 001.

(Scrip Code: 539528; Scrip Id: AAYUSH)

The Listing Department

Metropolitan Stock Exchange of India Limited,

Vibgyor Towers, 4th floor, Plot No C 62, G - Block,

Opp. Trident Hotel, Bandra Kurla Complex, Bandra (E),

Mumbai - 400 098.

(Symbol - AAYUSH, Series - EQ)

Subject: Non-Applicabilityof Corporate Governance Report as per Regulation 27(2) of the SEBI (LODR) Regulations, 2015 for the quarter ended on March 31, 2024.

This is to certify that in order to comply with Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, read with Regulation 15(2)(a) of Chapter IV of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Paid-up capital of the Company Aayush Food and Herbs Limited is not exceeding Rs. 10 Crores and the Net worth is less than Rs. 25 Crores.

Paid-up capital of the Company is Rs. 3,24,50,000/- (Rupees Three Crores Twenty-Four Lakhs and Fifty Thousand Only/-) and the Net worth is Rs. 4,40,67,000/- (Four Crores Forty Lakhs and Sixty-Seven Thousand Only/-) as on the last day of the previous financial year i.e. March 31, 2023.

Therefore, it is not required to submit Report on corporate Governance for the Quarter ended on March 31, 2024.

You are requested to take the above information on your record and oblige.

Thanking you,

For Aayush Food and Herbs Limited

NAVEENAKUM AR KUNJARU

Digitally signed by NAVEENAKUMAR KUNJARU DN: c=IN, postalCode=410206, st=MAHARASHTRA, street=RAIGARH,KOLIWADA,PANVEL ,410206, l=RAIGARH, o=Personal, serialNumber=1565afcdc8ff8d4e769f92bedc9f964c68e10f386 28efa3b56b90331d214527c, pseudonym=86b15b02dbb745b4acbb35a534be7d17, 2.5.4.20=ff1faeb5b885737a5df5c57440c47aa5fd13186353bea 48762e1c5a57bb355f8, email=[e-mail], cn=NAVEENAKUMAR KUNJARU

Date: 2024.04.11 18:17:00 +05'30'

Naveenakumar Kunjaru

Managing Director

DIN: 07087891