Aayush Food and Herbs Limited informed that Mr. Pradeep Kumar Karn, Chief Financial Officer and Key Managerial Personnel of the Company, has tendered his resignation, due to his personal reasons and he will be relieved from his duties effective end of business hours of February 28, 2023. Mr. Pradeep Kumar Karn will also cease to be a Key Managerial Personnel under the provisions of Section 203 and other applicable provisions, if any, of the Companies Act, 2013 and Regulation 30(5) of the Listing Regulations for determining the materiality of any event or transaction for making the required disclosures to the Stock Exchange with effect from close of business hours of February 28, 2023.