Kerala Ayurveda Limited at its board meeting held on the 28th day of June, 2022 informed that, pursuant to Regulation 30 of the SEBI (Listing & Disclosure Requirements) Regulations 2015 and on recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held has considered and appointed Mr. Rajesh Sharma (DIN- 00811525) as Additional Independent Director and Mr. George K T as the Chief Financial Officer (re designated from DGM-Financial Analysis) with effect from 28th June 2022. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9th September 2015 is given in the enclosed annexure Kindly take the same on your record.