Jeena Sikho Lifecare 9th AGM Notice Dispatch

Date: 4th September 2026

The company has dispatched physical communication to shareholders whose email addresses are not registered with the company, its Registrar and Share Transfer Agent (Skyline Financial Services Private Limited), or their Depository Participants.
The communication provides web-links to access the Integrated Annual Report for FY 2025-26 and the Notice convening the 9th Annual General Meeting.

9th Annual General Meeting Details:

Date: Monday, 28th September 2026
Time: 12:00 Noon (IST)
Venue: First Floor, Parle G Godown, City Enclave, Back Side JP Hospital, Near Anand Complex, Zirakpur, Main Road, SAS Nagar, Punjab 140603

Web-links provided for electronic access:

AGM Notice: https://jeenasikho.com/wp-content/uploads/2026/09/Notice-of-9th-Annual-General-Meeting.pdf
Annual Report 2025-26: https://jeenasikho.com/wp-content/uploads/2026/09/Annual-Report-2026.pdf

Cut-off Date: 28th August 2026 - for determining shareholders without registered email addresses

SEBI Compliance Requirements:

Reference to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
Mandatory KYC details for physical shareholders: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
Email registration is optional but recommended for online services
Effective from April 1, 2024: Payments (dividend, interest, redemption) for physical folios without updated details will be made only through electronic mode

Shareholders should update email addresses through depository participants (for electronic holdings) or communicate with Company/RTA
Required to quote Folio No/DPID-Client Id in all communications
Query contact: investors@jeenasikho.com (Company Secretary)