Tavexia Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve resolutions as per attachment here in.

TAVEXIA LIFECARE LIMITED (FORMERLY SATTVA SUKUN LIFECARE LIMITED) CIN: L27509MH1980PLC329224 Date: 01/09/2026 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 539519 Subject: Intimation of the Board Meeting Schedule to be held on Friday, 4th September, 2026 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), we wish to inform you that a meeting of the Board of Directors of the Tavexia Lifecare Limited (Formerly Sattva Sukun Lifecare Ltd) is scheduled to be held on Friday, 4th September, 2026 at its Registered office at Plot No. 2B/1, Ground Floor, Kandivali Cooperative Industrial Estate Ltd., Hindustan Naka, Kandivali (West), Mumbai 400067, inter-alia transacts to the follow in matters: 1. Consider and approve the proposal for Re-Appointment of Mrs. Khushboo Vasudev (Din: 08415000) as an Independent Director of the Company for a Second Term of Five Years from December 31, 2026, subject to the shareholders’ approval in Coming General Meeting of the company. 2. Consider and approve the proposal for specific limit for Material Related Party Transactions/, Related Party Transaction, u/s 188 of Companies Act 2013, subject to the shareholders’ approval in Coming General Meeting of the company. 3. Consider and take on record the Secretarial Auditor Report for the F.Y 2025-2026. 4. Consider and approve the Board Report, Corporate Governance Report, Management Discussion and Analysis Report and other report and certificate for the financial year ended March 31, 2026. 5. Consider and fix Day, Date, Time of 46th Annual General Meeting of the Company along with the Notice of 46th Annual General Meeting. 6. To fix the date for closure of Register of Members and Transfer Books, (Cut of Date of E- voting). 7. To appoint Scrutinizer for conducting e-voting and poll process for 46th Annual General Meeting of the Company. Mumbai Office: Plot No. 2B/1, Ground Floor, Kandivali Cooperative Industrial Estate Ltd., Hindustan Naka, Kandivali (West), Mumbai – 400067 Tel: +91‐22‐2868 4491 | Email: info@mayukh.co.in & sattvasukunlifecarelimited@gmail.com| Website: www.mayukh.co.in & https://sattvasukun.co.in/ SSA kh i TAVEXIA LIFECARE LIMITED (FORMERLY SATTVA SUKUN LIFECARE LIMITED) CIN: L27509MH1980PLC329224 8. To authorize Managing Director or Company Secretary of the Company to issue Notice of 46th AGM and be responsible for conduct AGM and entire poll process and e-voting. 9. Any other business with permission of the Chairperson. Please take the same on your record and acknowledge the receipt of the same. Thanking You, Yours Faithfully For Tavexia Lifecare Limited (Formerly Sattva Sukun Lifecare) Poonam Rani Company Secretary Mumbai Office: Plot No. 2B/1, Ground Floor, Kandivali Cooperative Industrial Estate Ltd., Hindustan Naka, Kandivali (West), Mumbai – 400067 Tel: +91‐22‐2868 4491 | Email: info@mayukh.co.in & sattvasukunlifecarelimited@gmail.com| Website: www.mayukh.co.in & https://sattvasukun.co.in/ SSA kh i