Sattva Sukun EGM for Director Appointments, Name Change

Director DIN: 03471126
Initial Appointment Date: 24th April, 2026 as Additional Director
Director Category: Non-Executive Independent Director
Proposed Term: Five consecutive years from 22nd July, 2026 to 21st July, 2031
Retirement: Not liable to retire by rotation
Resolution Type: Special Resolution
Basis of Appointment: Recommendation of Nomination and Remuneration Committee and Board of Directors
Compliance Status: Company has received consent to act as Director, declaration of independence under Section 149(6) of Companies Act, 2013 and Regulation 16(1)(b) of SEBI LODR Regulations, declaration under Section 149(7), confirmation of no disqualification under Section 164, and confirmation of not being debarred by SEBI or any other authority

Director DIN: 08583331
Initial Appointment Date: 24th April, 2026 as Additional Director
Director Category: Non-Executive Non-Independent Director
Effective Date: 22nd July, 2026
Retirement: Liable to retire by rotation
Remuneration: Entitled to receive sitting fees for Board/Committee meetings and commission/remuneration as determined by Board within Companies Act limits
Resolution Type: Ordinary Resolution
Compliance Status: Company has received consent to act as Director, confirmation of no disqualification under Section 164, and confirmation of not being debarred by SEBI or any other authority

Current Name: Sattva Sukun Lifecare Limited
Proposed New Name: Tavexia Lifecare Limited (or any other name approved by Registrar of Companies)
Alternative Names Considered: Trumaxa Lifecare Limited, Trustarex Lifecare Limited, Tradamex Lifecare Limited
Rationale: Branding and business strategy to provide simpler, more distinctive corporate identity that better reflects business activities
Legal Basis: Sections 4, 5, 13, 14, 15 of Companies Act, 2013 read with Companies (Incorporation) Rules, 2014 and Regulation 45 of SEBI LODR Regulations
Impact: No change to legal status, constitution, share capital, management, registered office, PAN, existing contractual obligations, business operations, assets, liabilities, or financial position
Approvals Required: Central Registration Centre, Registrar of Companies, Stock Exchanges
Consequential Changes: Alteration to Name Clause (Clause I) of Memorandum of Association and relevant provisions of Articles of Association
Certificate Status: Practicing Chartered Accountant certificate under Regulation 45(1) of SEBI LODR available for inspection

Clause to be Altered: Clause III(A) (Main Object) of Memorandum of Association
Proposed Additions: Insert Point Nos. 6, 7, 8 after existing Point No. 5
New Objects:
To carry on business of manufacturers, traders, importers, exporters in chemicals, specialty chemicals, APIs, pharmaceuticals, nutraceuticals, biotechnology products
To undertake contract manufacturing, private labelling, CRO, CDMO, CRAMS services
To establish R&D centres, laboratories, manufacturing facilities
To acquire, register, develop intellectual property rights
To enter into joint ventures, technical collaborations, licensing arrangements
Legal Basis: Sections 4 and 13 of Companies Act, 2013 read with Companies (Incorporation) Rules, 2014

Remote e-Voting Period: Sunday, July 19, 2026 (9:00 AM IST) to Tuesday, July 21, 2026 (5:00 PM IST)
Cut-off Date for Voting Rights: Wednesday, July 15, 2026
e-Voting Service Provider: NSDL
Scrutinizer: M/s Brajesh Gupta & Associates, Practicing Company Secretaries (Brajesh Gupta, ACS 33070, CP 21306)
Result Declaration: Within 2 working days from conclusion of EGM
Voting Method: Members can vote through NSDL e-Voting system using demat account credentials or physical folio details

Date of Birth: 25-10-1985
Qualification: Bachelor's degree in Commerce
Experience: More than 3 years in secretarial and legal matters
Directorships: 14 other companies including Serenius Ventures Private Limited, Solmara Procult Services Private Limited, etc.
Shareholding: 0 shares in the company

Date of Birth: 15-12-1985
Qualification: Bachelor's degree, Master's in Finance from University of Surrey
Experience: 3 years in finance and investment analysis
Directorships: 3 other companies including Truestar Enterprise Private Limited
Shareholding: 0 shares in the company

No immediate financial impact disclosed. Director remuneration to be determined by Board within Companies Act limits.